CONCORD MERIDIAN SL
Hoja B474772· NIF B66618745
- Registered address :
- Activity :
- Reparación de productos metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2015
- Director :
- Peche Flores Manuel
Legal information
Legal information for CONCORD MERIDIAN SL
Activity
CONCORD MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Reparación de productos metálicos” (CNAE 3311). It was incorporated on 29 October 2015. The Spanish commercial register has published 6 filings for this company, from 29 October 2015 to 11 December 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3311 · Reparación de productos metálicos
Corporate purpose
EL COMERCIO,INSTALACION Y MANTENIMIENTO DE METALISTERIA,ESTRUCTURAS METALICAS,CERRAJERIA Y CALDERERIA DE TODO TIPO.LA CONSTRUCCION Y MANTENIMIENTO DE EMBARCACIONES DEPORTIVAS,DE PESCA Y DE TRANSPORTE.
Directors and representatives
Directors
Current
- Peche Flores ManuelSince 30/11/2015Administrador Único
Former
- Pons Serraclara RaulCeased on 30/11/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/12/2015· Registered 30/11/2015· I/A 2
- NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 2
- Cambio de domicilio socialPublished 11/12/2015· Registered 30/11/2015· I/A 2
- Cambio de objeto socialPublished 11/12/2015· Registered 30/11/2015· I/A 2
- ConstituciónPublished 29/10/2015· Registered 21/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 1
Changes
- 11/12/2015Cambio de domicilio social
AV DELS ALPS Num.48 (CORNELLA DE LLOBREGAT)
- 11/12/2015Cambio de objeto social
EL COMERCIO,INSTALACION Y MANTENIMIENTO DE METALISTERIA,ESTRUCTURAS METALICAS,CERRAJERIA Y CALDERERIA DE TODO TIPO.LA CONSTRUCCION Y MANTENIMIENTO DE EMBARCACIONES DEPORTIVAS,DE PESCA Y DE TRANSPORTE.
Capital · events
- 29/10/2015ConstituciónInitial 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)
- 11/12/2015#3626995RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
CONCORD MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: PECHE FLORES MANUEL. Cambio de domicilio social. AV DELS ALPS Num.48 (CORNELLA DE LLOBREGAT). Cambio de objeto social. EL COMERCIO,INSTALACION Y MANTENIMIEN… - 29/10/2015#3560892ConstituciónNombramientos
CONCORD MERIDIAN SL. Constitución. Comienzo de operaciones: 6.10.15. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUEN…
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 2015
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 — Reparación de productos metálicos — are listed together.