DOLFER MERIDIAN SL

Hoja MA144166· NIF B66300757

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
13 063 435,00 €
Incorporation :
05/06/2014
Directors :
Leiva Flores Juan Felipe, Mulder Lopez De Romaña Nicolas, Mulder Fort Paul Frederic, Bulnes Fernandez-Mazarambroz Antonio, Atienza Jimenez Jara Alejandra

Legal information

Legal information for DOLFER MERIDIAN SL

NIF
Hoja registral
IRUS1000044226342
Legal formSociedad Limitada (SL)
Share capital13 063 435,00 €
Incorporation date05/06/2014
LocalityMálaga
Register referenceTomo 5710 · Folio 61 · Hoja MA144166
StatusVigente

Activity

DOLFER MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 June 2014. The Spanish commercial register has published 26 filings for this company, from 5 June 2014 to 27 November 2020, across 10 distinct types of filing. Its registered share capital is 13 063 435,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

18 nodes Person Company
DOLFER MERIDIAN SLMIURA ADVISORY SERVICES I SLMIURA ADVISORY SERVI…Mulder Lopez De Romaña NicolasMulder Lopez De Roma…Leiva Flores Juan FelipeLeiva Flores Juan Fe…Mulder Fort Paul FredericMulder Fort Paul Fre…DOLFER MERIDIAN SLDOLFER MERIDIAN SLGLOBAL CENCIBEL SLGLOBAL CENCIBEL SLTHE REEFER GROUP SLTHE REEFER GROUP SLTICSON INVEST SLTICSON INVEST SLZERNIN TRADE S.LZERNIN TRADE S.LDECOTILE INVEST S.LDECOTILE INVEST S.LSKYLIGHT PARTNERS S.LSKYLIGHT PARTNERS S.LHUNKERN SPAIN S.LHUNKERN SPAIN S.LTHE VISUALITY CORPORATION SLTHE VISUALITY CORPOR…ISKAY PET SLISKAY PET SLEXPLOTACIONES PUERTO VALLEHERMOSO, SOCIEDAD ANONIMAEXPLOTACIONES PUERTO…EMEFIN EUROPA SLEMEFIN EUROPA SLINVERSIONES OREO SLINVERSIONES OREO SL

Cap table · shareholdings

  • EMEFIN SA100 %

    Legal entity · since 29/04/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
DOLFER MERIDIAN SLEMEFIN SAEMEFIN SAISKAY PET SLISKAY PET SLEMEFIN EUROPA SLEMEFIN EUROPA SL

Beneficial owner (UBO)

EMEFIN SA100 %

Legal entity · since 29/04/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
DOLFER MERIDIAN SLEMEFIN SAEMEFIN SAISKAY PET SLISKAY PET SLEMEFIN EUROPA SLEMEFIN EUROPA SL

Registered actos

  1. ReeleccionesPublished 27/11/2020· Registered 18/11/2020· I/A 12
  2. Modificaciones estatutariasPublished 10/11/2020· Registered 28/10/2020· I/A 11
  3. RevocacionesPublished 22/10/2020· Registered 14/10/2020· I/A 9
  4. NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 9
  5. Modificaciones estatutariasPublished 26/06/2020· Registered 17/06/2020· I/A 8
  6. NombramientosPublished 29/04/2020· Registered 07/04/2020· I/A 7
  7. Declaración de unipersonalidadPublished 29/04/2020· Registered 07/04/2020· I/A 6
  8. Ceses/DimisionesPublished 29/04/2020· Registered 07/04/2020· I/A 5
  9. NombramientosPublished 29/04/2020· Registered 07/04/2020· I/A 5
  10. ReeleccionesPublished 11/02/2020· Registered 03/02/2020· I/A 4
  11. Ampliación de capitalPublished 23/03/2018· Registered 14/03/2018· I/A 3
  12. Cambio de domicilio socialPublished 23/03/2018· Registered 14/03/2018· I/A 2

Changes

  1. 10/11/2020Modificaciones estatutarias
  2. 26/06/2020Modificaciones estatutarias
  3. 29/04/2020Declaración de unipersonalidad

    EMEFIN SA

  4. 23/03/2018Cambio de domicilio social

    C/ CIRO ALEGRIA 13-15 (MALAGA)

Capital · events

  1. 23/03/2018Ampliación de capital
    Resulting capital: 13 063 435,00 € (+400 000,00 €)

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. 27/11/2020#6142341
    Reelecciones
    DOLFER MERIDIAN SL. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 5710, L 4617, F 61, S 8, H MA144166, I/A 12 (18.11.20).
  2. 10/11/2020#6109709
    Modificaciones estatutarias
    DOLFER MERIDIAN SL. Modificaciones estatutarias. Artículo 11 de los Estatutos Sociales.- Usufructo, prenda y embargo de participaciones. 9. Transmisión de Acciones/Participaciones.-. Datos registrales. T 5710, L 4617, F 60, S 8, H MA144166, I/A 11 (2…
  3. 22/10/2020#6084285
    RevocacionesNombramientos
    DOLFER MERIDIAN SL. Revocaciones. Apoderado: MARTINEZ-AVIAL ROMERO RAFAEL. Nombramientos. Apo.Manc.: DIAZ ESPIÑEIRA CRISTINA;MULDER FORT PAUL FREDERIC;LEIVA FLORES JUAN FELIPE;MARTIN RUANO ANA;ESPADA SANCHE ISABEL MARIA. Apo.Sol.: DIAZ ESPIÑEIRA CRIS…
  4. 26/06/2020#5921583
    Modificaciones estatutarias
    DOLFER MERIDIAN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 5710, L 4617, F 59, S 8, H MA144166, I/A 8 (17.06.20).
  5. 29/04/2020#5875176
    Nombramientos
    DOLFER MERIDIAN SL. Nombramientos. Apoderado: MULDER FORT PAUL FREDERIC. Con.Delegado: LEIVA FLORES JUAN FELIPE. Datos registrales. T 5710, L 4617, F 58, S 8, H MA144166, I/A 7 ( 7.04.20).
  6. 29/04/2020#5875175
    Declaración de unipersonalidad
    DOLFER MERIDIAN SL. Declaración de unipersonalidad. Socio único: EMEFIN SA. Datos registrales. T 5710, L 4617, F 58, S 8, H MA144166, I/A 6 ( 7.04.20).
  7. 29/04/2020#5875174
    Ceses/DimisionesNombramientos
    DOLFER MERIDIAN SL. Ceses/Dimisiones. Adm. Unico: MIURA ADVISORY SERVICES I S.L. Nombramientos. Consejero: LEIVA FLORES JUAN FELIPE;MULDER FORT PAUL FREDERIC;MULDER LOPEZ DE ROMAÑA NICOLAS. Presidente: MULDER FORT PAUL FREDERIC. SecreNoConsj: BULNES …
  8. 11/02/2020#5788912
    Reelecciones
    DOLFER MERIDIAN SL. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 5710, L 4617, F 57, S 8, H MA144166, I/A 4 ( 3.02.20).
  9. 23/03/2018#4810117
    Ampliación de capital
    DOLFER MERIDIAN SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 13.063.435,00 Euros. Datos registrales. T 5710, L 4617, F 57, S 8, H MA144166, I/A 3 (14.03.18).
  10. 23/03/2018#4810116
    Cambio de domicilio social
    DOLFER MERIDIAN SL. Cambio de domicilio social. C/ CIRO ALEGRIA 13-15 (MALAGA). Datos registrales. T 5710, L 4617, F 57, S 8, H MA144166, I/A 2 (14.03.18).

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 2014

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 addressC/ CIRO ALEGRIA 13-15 (MALAGA), Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector