ALDAN MERIDIAN SL

Hoja B423316

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
27/04/2012
Director :
TEBAS INNOVA SL

Legal information

Legal information for ALDAN MERIDIAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date27/04/2012
Register referenceTomo 43134 · Folio 17 · Hoja B423316
StatusVigente

Activity

ALDAN MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 April 2012. The Spanish commercial register has published 9 filings for this company, from 27 April 2012 to 29 July 2013, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Corporate purpose

A. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO CONTABLE, FISCAL Y LABORAL; LA ELABORACION DE PROYECTOS Y ESTUDIOS DE MERCADO Y DE NEGOCIO; LA FINANCIACION Y AFIANZAMIENTO Y LA ORGANIZACION Y ADMINISTRACION, INCLUSO FIDUCIA...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALDAN MERIDIAN SLTEBAS INNOVA SLTEBAS INNOVA SLROSES VACANCES MANAGEMENT SOCIEDAD LIMITADAROSES VACANCES MANAG…BACK SOON HOTELS & RESORTS SOCIEDAD LIMITADABACK SOON HOTELS & R…TRESAGEL SOCIEDAD LIMITADATRESAGEL SOCIEDAD LI…HOSPITALITY EMPORDA SOCIEDAD LIMITADAHOSPITALITY EMPORDA …BAY VILLAGE EMPORDA SOCIEDAD LIMITADABAY VILLAGE EMPORDA …SMART HOTELS EMPORDA SOCIEDAD LIMITADASMART HOTELS EMPORDA…

Registered actos

  1. Ampliación de capitalPublished 29/07/2013· Registered 16/07/2013· I/A 4
  2. Cambio de objeto socialPublished 29/07/2013· Registered 16/07/2013· I/A 4
  3. RevocacionesPublished 15/03/2013· Registered 06/03/2013· I/A 3
  4. NombramientosPublished 15/03/2013· Registered 06/03/2013· I/A 3
  5. RevocacionesPublished 13/07/2012· Registered 04/07/2012· I/A 2
  6. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 2
  7. Cambio de objeto socialPublished 13/07/2012· Registered 04/07/2012· I/A 2
  8. ConstituciónPublished 27/04/2012· Registered 18/04/2012· I/A 1
  9. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 1

Capital · events

  1. 29/07/2013Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  2. 27/04/2012Constitución
    Initial 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)

  1. 29/07/2013#2388585
    Ampliación de capitalCambio de objeto social
    ALDAN MERIDIAN SL. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Cambio de objeto social. A. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO CONTABLE, FISCAL Y LABORAL; LA ELABORACION DE PROYECTOS Y ESTUDIOS DE …
  2. 15/03/2013#2178470
    RevocacionesNombramientos
    ALDAN MERIDIAN SL. Revocaciones. REPR.143 RRM: DEL BURGO AZPIROZ IGNACIO. Nombramientos. REPR.143 RRM: CASANOVAS BOIX ANGEL. Datos registrales. T 43134 , F 17, S 8, H B 423316, I/A 3 ( 6.03.13).
  3. 13/07/2012#1814388
    RevocacionesNombramientosCambio de objeto social
    ALDAN MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: TEBAS INNOVA SL. REPR.143 RRM: DEL BURGO AZPIROZ IGNACIO. Cambio de objeto social. LA COMPRAVENTA Y/O EL ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO),A…
  4. 27/04/2012#1704032
    ConstituciónNombramientos
    ALDAN MERIDIAN SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPL…

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 2012

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 addressCL ENRIQUE GRANADOS Num.111 P.6 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province