MEIFUS GLOBAL HOLDING SL

Hoja PO61329· NIF B27840263

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 403 607,00 €
Incorporation :
16/01/2017
Director :
Alvarez Garcia Isaac

Legal information

Legal information for MEIFUS GLOBAL HOLDING SL

NIF
Hoja registral
IRUS1000102079557
Legal formSociedad Limitada (SL)
Share capital5 403 607,00 €
Incorporation date16/01/2017
LocalityVigo
Register referenceTomo 4174 · Folio 82 · Hoja PO61329
StatusVigente

Activity

MEIFUS GLOBAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 January 2017. The Spanish commercial register has published 4 filings for this company, from 16 January 2017 to 18 December 2017, across 3 distinct types of filing. Its registered share capital is 5 403 607,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de Sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital o por cualquier otro título, así como la di.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

39 nodes Person Company
MEIFUS GLOBAL HOLDING…Alvarez Garcia IsaacAlvarez Garcia IsaacURIOKA Y KOUZA, SOCIEDAD LIMITADAURIOKA Y KOUZA, SOCI…BENESTAR COMEDOR SOBRE RODAS SLBENESTAR COMEDOR SOB…SANIOR GALICIA SOCIEDAD LIMITADASANIOR GALICIA SOCIE…PROMOTORA Y CONSTRUCTORA PORTO LAVANDEIRA SLPROMOTORA Y CONSTRUC…PORTALES DE TURISMO SAPORTALES DE TURISMO …SUMINISTROS PESQUEROS Y ACUICOLAS SLSUMINISTROS PESQUERO…TRAINFA SLTRAINFA SLRENT N'ROLL SOCIEDAD LIMITADARENT N'ROLL SOCIEDAD…GESTION ROSAIS DIVISION NOROESTE SLGESTION ROSAIS DIVIS…MEIFUS INDUSTRIAL SLMEIFUS INDUSTRIAL SLDESARROLLOS ALVIGA SLDESARROLLOS ALVIGA SLSAB & ANJUMA SLSAB & ANJUMA SLJOALGAMA SLJOALGAMA SLMEIFUS INBEST, SOCIEDAD LIMITADAMEIFUS INBEST, SOCIE…VALORES ALVAGAR SLVALORES ALVAGAR SLCAPITAL PRODUCTION SLCAPITAL PRODUCTION SLSYNERGY GLOBAL NETWORK SLSYNERGY GLOBAL NETWO…FUTURE RENTAL GESTION PATRIMONIAL SLFUTURE RENTAL GESTIO…ALMACENES GENERALES R. ANDRADE SLALMACENES GENERALES …INVERSAL PATRIMONY SLINVERSAL PATRIMONY SLNEXO PROMOCIONES 2015 SLNEXO PROMOCIONES 201…UTILNOX UTILIDADES DE MENAJE SLUTILNOX UTILIDADES D…LEIBAR DEL NAVAL SLLEIBAR DEL NAVAL SLIBERIAN DRAGON SOCIEDAD LIMITADAIBERIAN DRAGON SOCIE…TRATAMIENTOS TERMICOS DE GALICIA SLTRATAMIENTOS TERMICO…PLATAFORMA LOGISTICA VILLANUEVA DE LA TORRE SI-03 SOCIEDAD LIMITADAPLATAFORMA LOGISTICA…INVERSIONES TURISTICAS BECHE SOCIEDAD LIMITADAINVERSIONES TURISTIC…TORRE VILLA LOGISTICA SOCIEDAD LIMITADATORRE VILLA LOGISTIC…VALMAX PROMOCIONES SOCIEDAD LIMITADAVALMAX PROMOCIONES S…BAYFLOORS SOCIEDAD LIMITADABAYFLOORS SOCIEDAD L…DESARROLLOS INMOBILIARIOS SUMMA SOCIEDAD LIMITADADESARROLLOS INMOBILI…PARQUE INDUSTRIAL OCAÑA NORTE, SOCIEDAD LIMITADAPARQUE INDUSTRIAL OC…IRON MACHTRADE SLIRON MACHTRADE SLRESIDENCIAL ANDURIQUE SOCIEDAD LIMITADARESIDENCIAL ANDURIQU…COMPLEJO PLAZA DE ESPAÑA SOCIEDAD LIMITADACOMPLEJO PLAZA DE ES…COMPLEJO HOTELERO CIUDAD DE PLASENCIA SOCIEDAD LIMITADACOMPLEJO HOTELERO CI…RESIDENCIAL PUERTA DE VIGO SOCIEDAD LIMITADARESIDENCIAL PUERTA D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEIFUS GLOBAL HOLDING…Alvarez Garcia IsaacAlvarez Garcia Isaac

Beneficial owner (UBO)

Alvarez Garcia Isaac100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

2 nodes Person Company
MEIFUS GLOBAL HOLDING…Alvarez Garcia IsaacAlvarez Garcia Isaac

Registered actos

  1. NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 2
  2. ConstituciónPublished 16/01/2017· Registered 05/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 16/01/2017· Registered 05/01/2017· I/A 1
  4. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 16/01/2017Declaración de unipersonalidad

    ALVAREZ GARCIA ISAAC

Capital · events

  1. 16/01/2017Constitución
    Initial capital: 5 403 607,00 €

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. 18/12/2017#4664106
    Nombramientos
    MEIFUS GLOBAL HOLDING SL. Nombramientos. Apoderado: LORENZO GOMEZ MARCOS. Datos registrales. T 4174, L 4174, F 82, S 8, H PO 61329, I/A 2 (11.12.17).
  2. 16/01/2017#4193012
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEIFUS GLOBAL HOLDING SL. Constitución. Comienzo de operaciones: 29.12.16. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de Sociedad, incluso de aquellas de idéntico o a…

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 addressAVDA DE GARCIA BARBON 101 A (VIGO), Vigo, Pontevedra
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 — Actividades de las sociedades holding — are listed together.

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