DESARROLLO MERIDIONAL SL

Hoja SE26754· NIF B41794363

VigenteSevilla
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Oviedo Barrera Daniel Fernando

Legal information

Legal information for DESARROLLO MERIDIONAL SL

NIF
Hoja registral
IRUS1000014599881
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 2359 · Folio 31 · Hoja SE26754
StatusVigente

Activity

DESARROLLO MERIDIONAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 7 filings for this company, from 10 December 2014 to 25 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DESARROLLO MERIDIONAL…Oviedo Barrera Daniel FernandoOviedo Barrera Danie…LOMAS DESCANSO & GOLF SOCIEDAD LIMITADALOMAS DESCANSO & GOL…OVALON DESARROLLO SOCIEDAD LIMITADAOVALON DESARROLLO SO…MC PROYIN SOCIEDAD LIMITADAMC PROYIN SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2022· Registered 18/01/2022· I/A 5
  2. Cambio de domicilio socialPublished 25/01/2022· Registered 18/01/2022· I/A 5
  3. Modificaciones estatutariasPublished 14/03/2019· Registered 07/03/2019· I/A 4
  4. Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 3
  5. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 3
  6. Modificaciones estatutariasPublished 10/12/2014· Registered 01/12/2014· I/A 3
  7. Cambio de domicilio socialPublished 10/12/2014· Registered 01/12/2014· I/A 3

Changes

  1. 25/01/2022Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 37A 2 K - CP 41011 (SEVILLA)

  2. 25/01/2022Modificaciones estatutarias
  3. 14/03/2019Modificaciones estatutarias
  4. 10/12/2014Cambio de domicilio social

    C/ MONTE CARMELO 14 - BAJO, C.P

  5. 10/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2022#6778552
    Modificaciones estatutariasCambio de domicilio social
    DESARROLLO MERIDIONAL SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 37A 2 K - CP 41011 (SEVILLA). Datos registrales. T 2359 , F 31, S 8, H SE 
  2. 14/03/2019#5307921
    Modificaciones estatutarias
    DESARROLLO MERIDIONAL SL. Modificaciones estatutarias. 11. Se modifica el apartado 5 relativo a la retribución.. Datos registrales. T 2359 , F 31, S 8, H SE 26754, I/A 4 ( 7.03.19).
  3. 10/12/2014#3103571
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DESARROLLO MERIDIONAL SL. Ceses/Dimisiones. Adm. Solid.: OVIEDO BARRERA CARLOS IVAN;OVIEDO BARRERA DANIEL FERNANDO. Nombramientos. Adm. Unico: OVIEDO BARRERA DANIEL FERNANDO. Modificaciones estatutarias. ARTICULO 11º: MODOS DE ORGANIZAR LA ADMINISTRA

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 REPUBLICA ARGENTINA 37A 2 K - CP 41011 (SEVILLA), Sevilla
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.