MERIDIANIS BRANDS SL

Hoja A157442· NIF B42538306

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
27/11/2017
Director :
Godeau Pierre Pascal

Legal information

Legal information for MERIDIANIS BRANDS SL

NIF
Hoja registral
IRUS1000171419547
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date27/11/2017
LocalityJávea/Xàbia
Register referenceTomo 4078 · Folio 107 · Hoja A157442
StatusVigente

Activity

MERIDIANIS BRANDS SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 27 November 2017. The Spanish commercial register has published 5 filings for this company, from 27 November 2017 to 30 July 2020, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio al por mayor y al por menor de bebidas y refrescos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MERIDIANIS BRANDS SLGodeau Pierre PascalGodeau Pierre Pascal

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERIDIANIS BRANDS SLGodeau Pierre PascalGodeau Pierre Pascal

Beneficial owner (UBO)

Godeau Pierre Pascal100 %

Individual · ultimate beneficial owner · since 30/07/2020

Beneficial owner network map

2 nodes Person Company
MERIDIANIS BRANDS SLGodeau Pierre PascalGodeau Pierre Pascal

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2020· Registered 22/07/2020· I/A 3
  2. Ceses/DimisionesPublished 16/07/2020· Registered 08/07/2020· I/A 2
  3. NombramientosPublished 16/07/2020· Registered 08/07/2020· I/A 2
  4. ConstituciónPublished 27/11/2017· Registered 17/11/2017· I/A 1
  5. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 1

Changes

  1. 30/07/2020Declaración de unipersonalidad

    GODEAU PIERRE PASCAL

Capital · events

  1. 27/11/2017Constitución
    Initial capital: 3 050,00 €

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)

  1. 30/07/2020#5971972
    Declaración de unipersonalidad
    MERIDIANIS BRANDS SL. Declaración de unipersonalidad. Socio único: GODEAU PIERRE PASCAL. Datos registrales. T 4078 , F 107, S 8, H A 157442, I/A 3 (22.07.20).
  2. 16/07/2020#5950223
    Ceses/DimisionesNombramientos
    MERIDIANIS BRANDS SL. Ceses/Dimisiones. Adm. Solid.: GODEAU ANDRE;GODEAU PIERRE PASCAL. Nombramientos. Adm. Unico: GODEAU PIERRE PASCAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  3. 27/11/2017#4634157
    ConstituciónNombramientos
    MERIDIANIS BRANDS SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: Comercio al por mayor y al por menor de bebidas y refrescos. Domicilio: C/ AMADEO MODIGLIANI 4 - VILLES DEL VENT (JAVEA). Capital: 3.050,00 Euros. Nombramientos. Adm…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMADEO MODIGLIANI 4 - VILLES DEL VENT (JAVEA), Jávea/Xàbia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector