DESARROLLO MERIDIONAL SL
Hoja SE26754· NIF B41794363
- 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
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
- Oviedo Barrera Daniel FernandoSince 01/12/2014Administrador Único
Former
- Oviedo Barrera Carlos IvanCeased on 01/12/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/01/2022· Registered 18/01/2022· I/A 5
- Cambio de domicilio socialPublished 25/01/2022· Registered 18/01/2022· I/A 5
- Modificaciones estatutariasPublished 14/03/2019· Registered 07/03/2019· I/A 4
- Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 3
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 3
- Modificaciones estatutariasPublished 10/12/2014· Registered 01/12/2014· I/A 3
- Cambio de domicilio socialPublished 10/12/2014· Registered 01/12/2014· I/A 3
Changes
- 25/01/2022Cambio de domicilio social
AVDA REPUBLICA ARGENTINA 37A 2 K - CP 41011 (SEVILLA)
- 25/01/2022Modificaciones estatutarias
- 14/03/2019Modificaciones estatutarias
- 10/12/2014Cambio de domicilio social
C/ MONTE CARMELO 14 - BAJO, C.P
- 10/12/2014Modificaciones estatutarias
Timeline (BORME)
- 25/01/2022#6778552Modificaciones 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 … - 14/03/2019#5307921Modificaciones 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).
- 10/12/2014#3103571Ceses/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
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.