ELECTRONICA MEYSH SL

Hoja NA2703· NIF B31107287

Struck off · 22/02/2017Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELECTRONICA MEYSH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 136 · Folio 33 · Hoja NA2703
StatusBaja

Activity

ELECTRONICA MEYSH SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 5 September 2016 to 22 February 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELECTRONICA MEYSH SLINVISEG SISTEMAS SLINVISEG SISTEMAS SLINV PROTECCION SL EN LIQUIDACIONINV PROTECCION SL EN…

Beneficial owner (UBO)

INV SISTEMAS Y SOLUCIONES DE SEGURIDAD SL EN LIQUIDACION100 %Vigente

Legal entity · since 05/09/2016

Beneficial owner network map

3 nodes Person Company
ELECTRONICA MEYSH SLINVISEG SISTEMAS SLINVISEG SISTEMAS SLINV PROTECCION SL EN LIQUIDACIONINV PROTECCION SL EN…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 28
  2. RevocacionesPublished 22/02/2017· Registered 14/02/2017· I/A 28
  3. DisoluciónPublished 22/02/2017· Registered 14/02/2017· I/A 28
  4. ExtinciónPublished 22/02/2017· Registered 14/02/2017· I/A 28
  5. NombramientosPublished 05/09/2016· Registered 22/08/2016· I/A 26
  6. Declaración de unipersonalidadPublished 05/09/2016· Registered 22/08/2016· I/A 25
  7. Ceses/DimisionesPublished 05/09/2016· Registered 22/08/2016· I/A 24
  8. NombramientosPublished 05/09/2016· Registered 22/08/2016· I/A 24

Changes

  1. 22/02/2017Disolución
  2. 22/02/2017Extinción
  3. 05/09/2016Declaración de unipersonalidad

    INVISEG SISTEMAS SL

Timeline (BORME)

  1. 22/02/2017#4258923
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ELECTRONICA MEYSH SL. Ceses/Dimisiones. Adm. Unico: BOLDU DE LUELMO ROBERTO JESUS. Revocaciones. Apoderado: MIRANDA GARCIA FRANCISCO JAVIER;PINILLOS EGUILUZ ANA MARIA. Disolución. Fusion. Extinción. Datos registrales. T 136 , F 33, S 8, H NA 2703, I/…
  2. 05/09/2016#4012847
    Nombramientos
    ELECTRONICA MEYSH SL. Nombramientos. Apoderado: MIRANDA GARCIA FRANCISCO JAVIER;PINILLOS EGUILUZ ANA MARIA. Datos registrales. T 136 , F 32, S 8, H NA 2703, I/A 26 (22.08.16).
  3. 05/09/2016#4012846
    Declaración de unipersonalidad
    ELECTRONICA MEYSH SL. Declaración de unipersonalidad. Socio único: INVISEG SISTEMAS SL. Datos registrales. T 136 , F 32, S 8, H NA 2703, I/A 25 (22.08.16).
  4. 05/09/2016#4012845
    Ceses/DimisionesNombramientos
    ELECTRONICA MEYSH SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA GARCIA FRANCISCO JAVIER;PINILLOS EGUILUZ ANA MARIA. Nombramientos. Adm. Unico: BOLDU DE LUELMO ROBERTO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…

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 addressPamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province