ESCANDIC MERIDIAN SL
Hoja B453270· NIF B66300765
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2014
- Directors :
- Bordon Garcia Noel Manuel, Narro Banegas Eva Maria
Legal information
Legal information for ESCANDIC MERIDIAN SL
Activity
ESCANDIC MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 June 2014. The Spanish commercial register has published 6 filings for this company, from 5 June 2014 to 9 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Current
- Bordon Garcia Noel ManuelSince 05/02/2015Administrador Conjunto
- Narro Banegas Eva MariaSince 05/02/2015Administrador Conjunto
Former
- Pons Serraclara RaulCeased on 05/02/2015Administrador Único
Authorised representatives
Current
- Jodar Heredia Miguel AngelSince 28/03/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 3
- RevocacionesPublished 16/02/2015· Registered 05/02/2015· I/A 2
- NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 2
- Cambio de domicilio socialPublished 16/02/2015· Registered 05/02/2015· I/A 2
- ConstituciónPublished 05/06/2014· Registered 29/05/2014· I/A 1
- NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 1
Changes
- 16/02/2015Cambio de domicilio social
CL GUILLEM TELL Num.8 P.BJ PTA.1 (BARCELONA)
Capital · events
- 05/06/2014ConstituciónInitial 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)
- 09/04/2018#4828852Nombramientos
ESCANDIC MERIDIAN SL. Nombramientos. APODERAD.SOL: NARRO BANEGAS EVA MARIA;JODAR HEREDIA MIGUEL ANGEL. Datos registrales. T 44340 , F 122, S 8, H B 453270, I/A 3 (28.03.18).
- 16/02/2015#3191689RevocacionesNombramientosCambio de domicilio social
ESCANDIC MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.CONJUNTO: NARRO BANEGAS EVA MARIA;BORDON GARCIA NOEL MANUEL. Cambio de domicilio social. CL GUILLEM TELL Num.8 P.BJ PTA.1 (BARCELONA). Datos registrales. T 44340 … - 05/06/2014#2837224ConstituciónNombramientos
ESCANDIC MERIDIAN SL. Constitución. Comienzo de operaciones: 21.05.14. 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 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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.