TOMATES DEL SUR SL
Hoja M511269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 11/01/2011
- Directors :
- Barata Noronha De Paiva Couceiro Pedro Antonio, Moniz Da Maia Ortigao Costa Joao
- Former name :
- METASCINTIA SL
Legal information
Legal information for TOMATES DEL SUR SL
Activity
TOMATES DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 January 2011. The Spanish commercial register has published 9 filings for this company, from 11 January 2011 to 9 May 2011, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
INDUSTRIA DE PRODUCTOS ALIMENTICIOS Y SU COMERCIALIZACION Y BIEN ASI EL DESARROLLO DE ACTIVIDADES AGRICOLAS Y DE CUALQUIER OTRA ACTIVIDAD SIMILAR CONEXA O AFIN.
Directors and representatives
Directors
Current
- Barata Noronha De Paiva Couceiro Pedro AntonioSince 27/04/2011Administrador Solidario
- Moniz Da Maia Ortigao Costa JoaoSince 27/04/2011Administrador Solidario
Former
- Atalaya Sevillano Maria TeresaCeased on 27/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/01/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 11/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 3
- NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 3
- Modificaciones estatutariasPublished 09/05/2011· Registered 27/04/2011· I/A 3
- Cambio de denominación socialPublished 09/05/2011· Registered 27/04/2011· I/A 3
- Cambio de objeto socialPublished 09/05/2011· Registered 27/04/2011· I/A 3
- ConstituciónPublished 11/01/2011· Registered 29/12/2010· I/A 1
- Declaración de unipersonalidadPublished 11/01/2011· Registered 29/12/2010· I/A 1
- NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 1
Capital · events
- 11/01/2011ConstituciónInitial capital: 3 300,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/05/2011#1202474
Company name: METASCINTIA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialMETASCINTIA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Solid.: MONIZ DA MAIA ORTIGAO COSTA JOAO;BARATA NORONHA DE PAIVA COUCEIRO PEDRO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administració… - 09/05/2011#1202473
Company name: METASCINTIA SL
METASCINTIA SL. Sociedad unipersonal. Cambio de identidad del socio único: OC INTERNATIONAL INVESTMENTS B V. Datos registrales. T 28391 , F 18, S 8, H M 511269, I/A 2 (27.04.11).
- 11/01/2011#10417857
Company name: METASCINTIA SL
ConstituciónDeclaración de unipersonalidadNombramientosMETASCINTIA SL. Constitución. Comienzo de operaciones: 3.12.10. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,. Domicilio: C/ VELAZQUEZ, 61 - 1º IZQUIERDA (MADRID). Capital…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.