ALCAN MERIDIAN SL
Hoja B445540· NIF B66174681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2013
- Directors :
- Cerdans Rufas Alberto Antonio, Pallares Segarra Francisco Manuel
Legal information
Legal information for ALCAN MERIDIAN SL
Activity
ALCAN MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 December 2013. The Spanish commercial register has published 5 filings for this company, from 17 December 2013 to 5 May 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS ASI COMO LA IMPORTACION Y EXPORTACION DE DICHOS ARTICULOS.LA INTERMEDIACION DEL COMERCIO,CONSISTENTE EN PONER EN RELACION ...
Directors and representatives
Directors
Current
- Cerdans Rufas Alberto AntonioSince 17/04/2014Administrador Conjunto
- Pallares Segarra Francisco ManuelSince 17/04/2014Administrador Conjunto
Former
- Pons Serraclara RaulCeased on 17/04/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/05/2014· Registered 17/04/2014· I/A 2
- NombramientosPublished 05/05/2014· Registered 17/04/2014· I/A 2
- Cambio de objeto socialPublished 05/05/2014· Registered 17/04/2014· I/A 2
- ConstituciónPublished 17/12/2013· Registered 11/12/2013· I/A 1
- NombramientosPublished 17/12/2013· Registered 11/12/2013· I/A 1
Changes
- 05/05/2014Cambio de objeto social
EL COMERCIO AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS ASI COMO LA IMPORTACION Y EXPORTACION DE DICHOS ARTICULOS.LA INTERMEDIACION DEL COMERCIO,CONSISTENTE EN PONER EN RELACION ...
Capital · events
- 17/12/2013ConstituciónInitial 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)
- 05/05/2014#2787623RevocacionesNombramientosCambio de objeto social
ALCAN MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.CONJUNTO: PALLARES SEGARRA FRANCISCO MANUEL;CERDANS RUFAS ALBERTO ANTONIO. Cambio de objeto social. EL COMERCIO AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTO… - 17/12/2013#2588729ConstituciónNombramientos
ALCAN MERIDIAN SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COM…
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 2013
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 — Barcelona — are listed together, with their address.