DARBOS MERIDIAN SL

Hoja B485101· NIF B66773151

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2016

Legal information

Legal information for DARBOS MERIDIAN SL

NIF
Hoja registral
IRUS1000372680570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2016
LocalityBarcelona
Register referenceTomo 45357 · Folio 72 · Hoja B485101
StatusVigente

Activity

DARBOS MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 May 2016. The Spanish commercial register has published 12 filings for this company, from 19 May 2016 to 5 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A: LA INTERMEDIACION Y COORDINACION,SIN SUJECION A LA LEY DE SOCIEDADES PROFESIONALES 2/2007 DE 15 DE MARZO,EN CONSULTORIA Y ASESORAMIENTO ECONOMICO Y FINANCIERO,ASI COMO LA INTERMEDIACION COMERCIAL NACIONAL ...

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
DARBOS MERIDIAN SLEnriquez Junca Fernandez GuillermoEnriquez Junca Ferna…B&E GESTION FX SLB&E GESTION FX SLARKAD MANAGEMENT SLARKAD MANAGEMENT SLPREMIUN BUSINESS SERVICES BEADEN SLPREMIUN BUSINESS SER…INTECORP CAPITAL S.LINTECORP CAPITAL S.LINTECORP REAL ESTATE S.LINTECORP REAL ESTATE…INTECORP PROPIEDADES S.LINTECORP PROPIEDADES…

Registered actos

  1. NombramientosPublished 05/03/2018· Registered 22/02/2018· I/A 7
  2. RevocacionesPublished 05/03/2018· Registered 22/02/2018· I/A 6
  3. RevocacionesPublished 05/03/2018· Registered 22/02/2018· I/A 5
  4. NombramientosPublished 05/03/2018· Registered 22/02/2018· I/A 5
  5. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 4
  6. Cambio de domicilio socialPublished 27/11/2017· Registered 14/11/2017· I/A 3
  7. RevocacionesPublished 02/11/2016· Registered 24/10/2016· I/A 2
  8. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 2
  9. Cambio de domicilio socialPublished 02/11/2016· Registered 24/10/2016· I/A 2
  10. Cambio de objeto socialPublished 02/11/2016· Registered 24/10/2016· I/A 2
  11. ConstituciónPublished 19/05/2016· Registered 10/05/2016· I/A 1
  12. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 1

Changes

  1. 27/11/2017Cambio de domicilio social

    CL CASTELLNOU Num.35 P.1 (BARCELONA)

  2. 02/11/2016Cambio de domicilio social

    CL SANTALO Num.137 (BARCELONA)

  3. 02/11/2016Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION Y COORDINACION,SIN SUJECION A LA LEY DE SOCIEDADES PROFESIONALES 2/2007 DE 15 DE MARZO,EN CONSULTORIA Y ASESORAMIENTO ECONOMICO Y FINANCIERO,ASI COMO LA INTERMEDIACION COMERCIAL NACIONAL ...

Capital · events

  1. 19/05/2016Constitución
    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. 05/03/2018#4777192
    Nombramientos
    DARBOS MERIDIAN SL. Nombramientos. APODERAD.SOL: ENRIQUEZ JUNCA FERNANDEZ RAMON. Datos registrales. T 45357 , F 72, S 8, H B 485101, I/A 7 (22.02.18).
  2. 05/03/2018#4777189
    Revocaciones
    DARBOS MERIDIAN SL. Revocaciones. APODERAD.SOL: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. Datos registrales. T 45357 , F 72, S 8, H B 485101, I/A 6 (22.02.18).
  3. 05/03/2018#4777187
    RevocacionesNombramientos
    DARBOS MERIDIAN SL. Revocaciones. ADM.UNICO: ENRIQUEZ JUNCA FERNANDEZ RAMON. Nombramientos. ADM.UNICO: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. Datos registrales. T 45357 , F 72, S 8, H B 485101, I/A 5 (22.02.18).
  4. 04/01/2018#10513928
    Nombramientos
    DARBOS MERIDIAN SL. Nombramientos. APODERAD.SOL: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. Datos registrales. T 45357 , F 72, S 8, H B 485101, I/A 4 (22.12.17).
  5. 27/11/2017#4634441
    Cambio de domicilio social
    DARBOS MERIDIAN SL. Cambio de domicilio social. CL CASTELLNOU Num.35 P.1 (BARCELONA). Datos registrales. T 45357 , F 71, S 8, H B 485101, I/A 3 (14.11.17).
  6. 02/11/2016#4087808
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DARBOS MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: ENRIQUEZ JUNCA FERNANDEZ RAMON. Cambio de domicilio social. CL SANTALO Num.137 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION Y COORDINAC…
  7. 19/05/2016#3860575
    ConstituciónNombramientos
    DARBOS MERIDIAN SL. Constitución. Comienzo de operaciones: 3.05.16. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O CO…

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 2016

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 CASTELLNOU Num.35 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector