AUTOMATICOS MERIDIANO SOCIEDAD LIMITADA

Hoja SE74806· NIF B91659516

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aznar Lorente Antonia, Moreno Villegas Juan Carlos

Legal information

Legal information for AUTOMATICOS MERIDIANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028377678
Legal formSociedad Limitada (SL)
Register referenceTomo 4718 · Folio 122 · Hoja SE74806
StatusVigente

Activity

AUTOMATICOS MERIDIANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 4 filings for this company, from 14 April 2014 to 29 July 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTOMATICOS MERIDIANO…Aznar Lorente AntoniaAznar Lorente AntoniaMoreno Villegas Juan CarlosMoreno Villegas Juan…

Registered actos

  1. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 6
  2. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 5
  3. Modificaciones estatutariasPublished 29/07/2014· Registered 21/07/2014· I/A 5
  4. Ceses/DimisionesPublished 14/04/2014· Registered 01/04/2014· I/A 4

Changes

  1. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2014#2911913
    Nombramientos
    AUTOMATICOS MERIDIANO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GOMEZ PORTILLO MANUEL. Datos registrales. T 4718 , F 122, S 8, H SE 74806, I/A 6 (22.07.14).
  2. 29/07/2014#2911912
    NombramientosModificaciones estatutarias
    AUTOMATICOS MERIDIANO SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: AZNAR LORENTE ANTONIA;MORENO VILLEGAS JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registra…
  3. 14/04/2014#2766306
    Ceses/Dimisiones
    AUTOMATICOS MERIDIANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AZNAR LORENTE ANTONIA. Datos registrales. T 4718 , F 121, S 8, H SE 74806, I/A 4 ( 1.04.14).

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

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 DEL ALJARAFE 68 - LOCAL D, SEVILLA, BORMUJOS
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 — Sevilla — are listed together, with their address.

Prospect this province