FRATELLI MEONI ESPAÑA SL

Hoja PO48426· NIF B27729722

VigentePontevedra
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
15/10/2009
Director :
Meoni Lorenzo

Legal information

Legal information for FRATELLI MEONI ESPAÑA SL

NIF
Hoja registral
IRUS1000100425227
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date15/10/2009
LocalityMos
Register referenceTomo 3575 · Folio 5 · Hoja PO48426
StatusVigente

Activity

FRATELLI MEONI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 15 October 2009. The Spanish commercial register has published 12 filings for this company, from 15 October 2009 to 21 November 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

actividad de transporte de cosas y personas en Espana y en el extranjero por tierra, mar y cielo, incluyendo la actividad de cargador, vector, operador de aduanas y corredor de seguros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FRATELLI MEONI ESPAÑA…Meoni LorenzoMeoni Lorenzo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRATELLI MEONI ESPAÑA…Fratelli Meoni Societa Per Azioni-Transporti InterFratelli Meoni Socie…

Beneficial owner (UBO)

Fratelli Meoni Societa Per Azioni-Transporti Inter100 %

Individual · ultimate beneficial owner · since 15/10/2009

Beneficial owner network map

2 nodes Person Company
FRATELLI MEONI ESPAÑA…Fratelli Meoni Societa Per Azioni-Transporti InterFratelli Meoni Socie…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 9
  2. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 8
  3. Cambio de domicilio socialPublished 10/11/2017· Registered 30/10/2017· I/A 7
  4. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 6
  5. NombramientosPublished 15/01/2016· Registered 04/01/2016· I/A 5
  6. NombramientosPublished 15/01/2016· Registered 04/01/2016· I/A 4
  7. Ampliación de capitalPublished 15/03/2011· Registered 03/03/2011· I/A 3
  8. NombramientosPublished 13/11/2009· Registered 26/10/2009· I/A 2
  9. ConstituciónPublished 15/10/2009· Registered 28/09/2009· I/A 1
  10. Declaración de unipersonalidadPublished 15/10/2009· Registered 28/09/2009· I/A 1
  11. NombramientosPublished 15/10/2009· Registered 28/09/2009· I/A 1

Changes

  1. 10/11/2017Cambio de domicilio social

    POLIG INDUSTRIAL DE REBULLON, MODULO 11, BLOQUE A (MOS)

  2. 15/10/2009Declaración de unipersonalidad

    FRATELLI MEONI SOCIETA PER AZIONI-TRANSPORTI INTER

Capital · events

  1. 15/03/2011Ampliación de capital
    Resulting capital: 60 000,00 € (+55 000,00 €)
  2. 15/10/2009Constitución
    Initial capital: 5 000,00 €

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. 21/11/2024#8356984
    FRATELLI MEONI ESPAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 48426, I/A 10 1 (14.11.24).
  2. 15/10/2019#5617138
    Ceses/Dimisiones
    FRATELLI MEONI ESPAÑA SL. Ceses/Dimisiones. Apo.Manc.: MIGUEZ DOCAMPO LUIS ALBERTO. Apoderado: MIGUEZ DOCAMPO LUIS ALBERTO;MIGUEZ DO CAMPO LUIS ALBERTO. Datos registrales. T 3575, L 3575, F 5, S 8, H PO 48426, I/A 9 ( 8.10.19).
  3. 13/03/2018#4791652
    Nombramientos
    FRATELLI MEONI ESPAÑA SL. Nombramientos. Apoderado: MIGUEZ DOCAMPO LUIS ALBERTO. Datos registrales. T 3575, L 3575, F 5, S 8, H PO 48426, I/A 8 ( 5.03.18).
  4. 10/11/2017#4613321
    Cambio de domicilio social
    FRATELLI MEONI ESPAÑA SL. Cambio de domicilio social. POLIG INDUSTRIAL DE REBULLON, MODULO 11, BLOQUE A (MOS). Datos registrales. T 3575, L 3575, F 5, S 8, H PO 48426, I/A 7 (30.10.17).
  5. 31/05/2016#3879383
    Nombramientos
    FRATELLI MEONI ESPAÑA SL. Nombramientos. Apo.Manc.: VELASCO RAMIREZ ANTONIO;MIGUEZ DOCAMPO LUIS ALBERTO. Datos registrales. T 3575, L 3575, F 4, S 8, H PO 48426, I/A 6 (23.05.16).
  6. 15/01/2016#3664021
    Nombramientos
    FRATELLI MEONI ESPAÑA SL. Nombramientos. Apoderado: FERREIRA RODRIGUEZ MIGUEL. Datos registrales. T 3575, L 3575, F 3, S 8, H PO 48426, I/A 5 ( 4.01.16).
  7. 15/01/2016#3664020
    Nombramientos
    FRATELLI MEONI ESPAÑA SL. Nombramientos. Apoderado: MIGUEZ DO CAMPO LUIS ALBERTO. Datos registrales. T 3575, L 3575, F 3, S 8, H PO 48426, I/A 4 ( 4.01.16).
  8. 15/03/2011#1122155
    Ampliación de capital
    FRATELLI MEONI ESPAÑA SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 3575, L 3575, F 2, S 8, H PO 48426, I/A 3 ( 3.03.11).
  9. 13/11/2009#463773
    Nombramientos
    FRATELLI MEONI ESPAÑA SL. Nombramientos. Apoderado: FERREIRA RODRIGUEZ MIGUEL. Datos registrales. T 3575, L 3575, F 2, S 8, H PO 48426, I/A 2 (26.10.09).
  10. 15/10/2009#420649
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRATELLI MEONI ESPAÑA SL. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: actividad de transporte de cosas y personas en Espana y en el extranjero por tierra, mar y cielo, incluyendo la actividad de cargador, vector, operador de aduan…

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 2009

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 addressPOLIG INDUSTRIAL DE REBULLON, MODULO 11, BLOQUE A (MOS), Mos, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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