MERIDIANA DATA MINING SL

Hoja M491943· NIF B85846871

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
13 006,00 €
Incorporation :
25/01/2010
Directors :
Avendaño Fernandez Monica, Avendaño Fernandez Sergio
Former name :
GT GROUP MANAGEMENT SL

Legal information

Legal information for MERIDIANA DATA MINING SL

NIF
Hoja registral
IRUS1000284615455
Legal formSociedad Limitada (SL)
Share capital13 006,00 €
Incorporation date25/01/2010
LocalityMadrid
Register referenceTomo 27302 · Folio 179 · Hoja M491943
Former names
GT GROUP MANAGEMENT SL2010-01-25 → 2016-07-01
StatusVigente

Activity

MERIDIANA DATA MINING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 25 January 2010. The Spanish commercial register has published 9 filings for this company, from 25 January 2010 to 1 July 2016, across 8 distinct types of filing. Its registered share capital is 13 006,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

1.-LA ADQUISICION, TENENCIA Y ADMINISTRACION DE VALORES MOBILIARIOS, CRDITOS Y DERECHOS, ACCIONES Y PARTICIPACIONES SOCIALES, LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING"..

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2016· Registered 22/06/2016· I/A 3
  2. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 3
  3. Cambio de denominación socialPublished 01/07/2016· Registered 22/06/2016· I/A 3
  4. Cambio de objeto socialPublished 01/07/2016· Registered 22/06/2016· I/A 3
  5. Ampliación de capitalPublished 14/11/2011· Registered 31/10/2011· I/A 2
  6. Modificaciones estatutariasPublished 14/11/2011· Registered 31/10/2011· I/A 2
  7. Ampliacion del objeto socialPublished 14/11/2011· Registered 31/10/2011· I/A 2
  8. ConstituciónPublished 25/01/2010· Registered 12/01/2010· I/A 1
  9. NombramientosPublished 25/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 01/07/2016Cambio de objeto social

    1.-LA ADQUISICION, TENENCIA Y ADMINISTRACION DE VALORES MOBILIARIOS, CRDITOS Y DERECHOS, ACCIONES Y PARTICIPACIONES SOCIALES, LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING"..

  2. 14/11/2011Ampliación del objeto social

    Importación, exportación y distribución de bebidas a bares, cafeterías, restaurantes, hoteles y demás establecimientos de hostelería, venta de bebidas a través de internet o en establecimientos de la sociedad destinados a tal fin.

  3. 14/11/2011Modificaciones estatutarias

Capital · events

  1. 14/11/2011Ampliación de capital
    Resulting capital: 13 006,00 € (+10 000,00 €)
  2. 25/01/2010Constitución
    Initial capital: 3 006,00 €

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. 01/07/2016#3925573

    Company name: GT GROUP MANAGEMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    GT GROUP MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: AVENDAÑO FERNANDEZ SERGIO. Nombramientos. Adm. Solid.: AVENDAÑO FERNANDEZ MONICA;AVENDAÑO FERNANDEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 14/11/2011#1454272

    Company name: GT GROUP MANAGEMENT SL

    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    GT GROUP MANAGEMENT SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-. Artículo de los estatutos: 5. Capital.-. Ampliacion del objeto social.…
  3. 25/01/2010#554224

    Company name: GT GROUP MANAGEMENT SL

    ConstituciónNombramientos
    GT GROUP MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: LA VENTA DE PRODUCTOS DELICATESSEN Y BEBIDAS ALCOHOLICAS. Domicilio: C/ CARABELA 5 Ptl.D (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: AVENDAÑO FE…

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 2010

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/ CARABELA 5 Ptl.D (MADRID), Madrid
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector