INVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADA
Hoja SE106522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2015
- Directors :
- Hernandis Moreno Enrique, Reyero Hernandez Ricardo
Legal information
Legal information for INVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADA
Activity
INVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 17 September 2015. The Spanish commercial register has published 6 filings for this company, from 17 September 2015 to 25 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria.
Directors and representatives
Directors
Current
- Hernandis Moreno EnriqueSince 17/10/2016Administrador Mancomunado
- Reyero Hernandez RicardoSince 17/10/2016Administrador Mancomunado
Former
- Cerezo Montañez Maria TeresaCeased on 17/10/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2016· Registered 17/10/2016· I/A 2
- NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 2
- Ampliacion del objeto socialPublished 25/10/2016· Registered 17/10/2016· I/A 2
- ConstituciónPublished 17/09/2015· Registered 09/09/2015· I/A 1
- NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 1
Capital · events
- 17/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 25/10/2016#4077984
INVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio soc… - 25/10/2016#4077983Ceses/DimisionesNombramientosAmpliacion del objeto social
INVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEREZO MONTAÑEZ MARIA TERESA. Nombramientos. Adm. Mancom.: HERNANDIS MORENO ENRIQUE;REYERO HERNANDEZ RICARDO. Otros conceptos: Cambio del Organo de Administración: Administr… - 17/09/2015#3504826ConstituciónNombramientos
INVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financie…
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 2015
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 — Sevilla — are listed together, with their address.