BOND MERIDIAN SL

Hoja B453276· NIF B66300716

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2014
Director :
Nonell Viñals Jose

Legal information

Legal information for BOND MERIDIAN SL

NIF
Hoja registral
IRUS1000369559692
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2014
LocalityCabrera de Mar
Register referenceTomo 44340 · Folio 141 · Hoja B453276
StatusVigente

Activity

BOND MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). It was incorporated on 5 June 2014. The Spanish commercial register has published 9 filings for this company, from 5 June 2014 to 25 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA CREACION,FABRICACION,VENTA Y SUMINISTRO DE FRAGANCIAS PARA USO EN INDUSTRIAS DE LA PERFUMERIA,COSMETICA Y FUNCIONAL.LA CREACION,FABRICACION,VENTA Y SUMINISTRO DE AROMAS PARA USO EN INDUSTRIAS ALIMENTARIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BOND MERIDIAN SLNonell Viñals JoseNonell Viñals JoseREG JUNO 2013 SLREG JUNO 2013 SLEUROPEAN FLEUR AROME S.LEUROPEAN FLEUR AROME…

Registered actos

  1. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 4
  2. RevocacionesPublished 25/06/2015· Registered 17/06/2015· I/A 3
  3. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 3
  4. RevocacionesPublished 17/07/2014· Registered 09/07/2014· I/A 2
  5. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 2
  6. Cambio de domicilio socialPublished 17/07/2014· Registered 09/07/2014· I/A 2
  7. Cambio de objeto socialPublished 17/07/2014· Registered 09/07/2014· I/A 2
  8. ConstituciónPublished 05/06/2014· Registered 29/05/2014· I/A 1
  9. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 17/07/2014Cambio de domicilio social

    PJ LA CAROLA,10,NAVE 25,POL.IND

  2. 17/07/2014Cambio de objeto social

    LA CREACION,FABRICACION,VENTA Y SUMINISTRO DE FRAGANCIAS PARA USO EN INDUSTRIAS DE LA PERFUMERIA,COSMETICA Y FUNCIONAL.LA CREACION,FABRICACION,VENTA Y SUMINISTRO DE AROMAS PARA USO EN INDUSTRIAS ALIMENTARIAS.

Capital · events

  1. 05/06/2014Constitución
    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. 25/06/2015#3386249
    Nombramientos
    BOND MERIDIAN SL. Nombramientos. APODERAD.SOL: BOIX CAMPS ARCADI. Datos registrales. T 44340 , F 141, S 8, H B 453276, I/A 4 (17.06.15).
  2. 25/06/2015#3386248
    RevocacionesNombramientos
    BOND MERIDIAN SL. Revocaciones. ADM.SOLIDAR.: GARCIA MERLOS JOSE ANTONIO;NAVARES PASTOR FRANCISCA. Nombramientos. ADM.UNICO: NONELL VIÑALS JOSE. Datos registrales. T 44340 , F 140, S 8, H B 453276, I/A 3 (17.06.15).
  3. 17/07/2014#2895870
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BOND MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.SOLIDAR.: GARCIA MERLOS JOSE ANTONIO;NAVARES PASTOR FRANCISCA. Cambio de domicilio social. PJ LA CAROLA,10,NAVE 25,POL.IND. LES CORTS (CABRERA DE MAR). Cambio de obje…
  4. 05/06/2014#2837232
    ConstituciónNombramientos
    BOND MERIDIAN SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLE…

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 2014

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 addressPJ LA CAROLA, 10, NAVE 25, POL.IND, Cabrera de Mar, 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