CASA MEVA SL
Hoja B53687· NIF B08822132
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASA MEVA SL
Activity
CASA MEVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 9 filings for this company, from 13 May 2013 to 17 August 2023, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Former
- Renieblas Bernad ElenaCeased on 10/08/2023Administrador Único
- Tarrago Vastapane MercedesCeased on 11/02/2014ADMINISTR.Administrador
- Bernad Pintado ElenaCeased on 13/05/2013ADMINISTR.Administrador
Authorised representatives
Former
- Castel Renieblas ClaraCeased on 10/08/2023Apoderado Solidario
- Tarrago Vastapan MercedesCeased on 25/03/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/08/2023· Registered 10/08/2023· I/A 15
- ExtinciónPublished 17/08/2023· Registered 10/08/2023· I/A 15
- NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 14
- RevocacionesPublished 02/04/2014· Registered 25/03/2014· I/A 13
- RevocacionesPublished 11/02/2014· Registered 03/02/2014· I/A 12
- NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 12
- Reducción de capitalPublished 27/01/2014· Registered 15/01/2014· I/A 11
- Ampliación de capitalPublished 27/01/2014· Registered 15/01/2014· I/A 11
- RevocacionesPublished 13/05/2013· Registered 06/05/2013· I/A 10
Changes
- 17/08/2023Extinción
Capital · events
- 27/01/2014Reducción de capitalAmpliación de 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)
- 17/08/2023#7678364RevocacionesExtinción
CASA MEVA SL. Revocaciones. ADM.UNICO: RENIEBLAS BERNAD ELENA. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 1 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 998/2022, AUTO FIRME DE FECHA 23/09/2022, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION… - 10/07/2014#2884567Nombramientos
CASA MEVA SL. Nombramientos. APODERAD.SOL: CASTEL RENIEBLAS CLARA. Datos registrales. T 23474 , F 203, S 8, H B 53687, I/A 14 ( 3.07.14).
- 02/04/2014#2746914Revocaciones
CASA MEVA SL. Revocaciones. APODERADO: TARRAGO VASTAPAN MERCEDES. Datos registrales. T 23474 , F 202, S 8, H B 53687, I/A 13 (25.03.14).
- 11/02/2014#2663033RevocacionesNombramientos
CASA MEVA SL. Revocaciones. ADMINISTR.: TARRAGO VASTAPANE MERCEDES. Nombramientos. ADM.UNICO: RENIEBLAS BERNAD ELENA. Datos registrales. T 23474 , F 202, S 8, H B 53687, I/A 12 ( 3.02.14).
- 27/01/2014#2635933Reducción de capitalAmpliación de capital
CASA MEVA SL. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 23474 , F 201, S 8, H B 53687, I/A 11 (… - 13/05/2013#2268996Revocaciones
CASA MEVA SL. Revocaciones. ADMINISTR.: BERNAD PINTADO ELENA. Datos registrales. T 23474 , F 201, S 8, H B 53687, I/A 10 ( 6.05.13).
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
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.