VIA METROPOL SL
Hoja M282932· NIF B83017590
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 206,00 €
- Director :
- Casado Rodriguez Adolfo
Legal information
Legal information for VIA METROPOL SL
Activity
VIA METROPOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 8 filings for this company, from 4 February 2009 to 12 March 2020, across 6 distinct types of filing. Its registered share capital is 60 206,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Casado Rodriguez AdolfoSince 09/03/2018Administrador Único
Authorised representatives
Current
- Otero Ferrero RosaSince 24/12/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/03/2020· Registered 05/03/2020· I/A 9
- Cambio de domicilio socialPublished 02/08/2019· Registered 26/07/2019· I/A 8
- ReeleccionesPublished 21/03/2018· Registered 09/03/2018· I/A 7
- Modificaciones estatutariasPublished 21/03/2018· Registered 09/03/2018· I/A 7
- NombramientosPublished 03/01/2013· Registered 24/12/2012· I/A 6
- Cambio de domicilio socialPublished 26/11/2010· Registered 17/11/2010· I/A 5
- Ampliación de capitalPublished 05/02/2009· Registered 26/01/2009· I/A 4
- Ampliacion del objeto socialPublished 04/02/2009· Registered 22/01/2009· I/A 3
Changes
- 12/03/2020Modificaciones estatutarias
- 02/08/2019Cambio de domicilio social
C/ VALLEHERMOSO, NUMERO 20, LOCAL (MADRID)
- 21/03/2018Modificaciones estatutarias
- 26/11/2010Cambio de domicilio social
C/ JOAQUIN MARIA LOPEZ 27 (MADRID)
- 04/02/2009Ampliación del objeto social
OPERADOR DE TRANSPORTES.
Capital · events
- 05/02/2009Ampliación de capitalResulting capital: 60 206,00 € (+57 200,00 €)
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)
- 12/03/2020#5839587Modificaciones estatutarias
VIA METROPOL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS.. Datos registrales. T 16597 , F 40, S 8, H M 282932, I/A 9 ( 5.03.20).
- 02/08/2019#5528165Cambio de domicilio social
VIA METROPOL SL. Cambio de domicilio social. C/ VALLEHERMOSO, NUMERO 20, LOCAL (MADRID). Datos registrales. T 16597 , F 40, S 8, H M 282932, I/A 8 (26.07.19).
- 21/03/2018#4804348ReeleccionesModificaciones estatutarias
VIA METROPOL SL. Reelecciones. Adm. Unico: CASADO RODRIGUEZ ADOLFO. Modificaciones estatutarias. 14. . Datos registrales. T 16597 , F 39, S 8, H M 282932, I/A 7 ( 9.03.18).
- 03/01/2013#10449646Nombramientos
VIA METROPOL SL. Nombramientos. Apoderado: OTERO FERRERO ROSA. Datos registrales. T 16597 , F 37, S 8, H M 282932, I/A 6 (24.12.12).
- 26/11/2010#964283Cambio de domicilio social
VIA METROPOL SL. Cambio de domicilio social. C/ JOAQUIN MARIA LOPEZ 27 (MADRID). Datos registrales. T 16597 , F 37, S 8, H M 282932, I/A 5 (17.11.10).
- 05/02/2009#54262Ampliación de capital
VIA METROPOL SL. Ampliación de capital. Capital: 57.200,00 Euros. Resultante Suscrito: 60.206,00 Euros. Datos registrales. T 16597 , F 37, S 8, H M 282932, I/A 4 (26.01.09).
- 04/02/2009#51055Ampliacion del objeto social
VIA METROPOL SL. Ampliacion del objeto social. OPERADOR DE TRANSPORTES. Datos registrales. T 16597 , F 36, S 8, H M 282932, I/A 3 (22.01.09).
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
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
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.