MESHER CONSULTING DATA SL

Hoja M601836· NIF B87287058

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2015
Director :
Diaz Lima David
Former name :
LUFTSTROM SL

Legal information

Legal information for MESHER CONSULTING DATA SL

NIF
Hoja registral
IRUS1000294597996
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2015
LocalityMadrid
Register referenceTomo 33432 · Folio 166 · Hoja M601836
Former names
LUFTSTROM SL2015-05-27 → 2016-06-14
StatusVigente

Activity

MESHER CONSULTING DATA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 May 2015. The Spanish commercial register has published 8 filings for this company, from 27 May 2015 to 14 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- Intermediarios del comercio de productos diversos, así como la intermediación del comercio de bricolaje y ferretería, productos de jardín, menaje, hogar, material de construcción y suministros industriales. 2.- La representación de fabricantes. 3.- Actividades de las escuelas de conducción.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MESHER CONSULTING DAT…Diaz Lima DavidDiaz Lima DavidHERMES CENTRO DE ESTUDIOS EMPRESARIALES SLHERMES CENTRO DE EST…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MESHER CONSULTING DAT…Mellado Marquez PantaleonMellado Marquez Pant…APPLEBEETECH SLAPPLEBEETECH SL

Beneficial owner (UBO)

Mellado Marquez Pantaleon100 %

Individual · ultimate beneficial owner · since 27/05/2015

Beneficial owner network map

3 nodes Person Company
MESHER CONSULTING DAT…Mellado Marquez PantaleonMellado Marquez Pant…APPLEBEETECH SLAPPLEBEETECH SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2016· Registered 07/06/2016· I/A 3
  2. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 3
  3. Cambio de denominación socialPublished 14/06/2016· Registered 07/06/2016· I/A 3
  4. Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 2
  5. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 2
  6. ConstituciónPublished 27/05/2015· Registered 19/05/2015· I/A 1
  7. Declaración de unipersonalidadPublished 27/05/2015· Registered 19/05/2015· I/A 1
  8. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 27/05/2015Declaración de unipersonalidad

    MELLADO MARQUEZ PANTALEON

Capital · events

  1. 27/05/2015Constitución
    Initial 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)

  1. 14/06/2016#3899080

    Company name: LUFTSTROM SL

    Ceses/DimisionesNombramientosCambio de denominación social
    LUFTSTROM SL. Ceses/Dimisiones. Adm. Solid.: DIAZ VALENTIN RAIMUNDO;DIAZ VALENTIN VICTOR. Nombramientos. Adm. Unico: DIAZ LIMA DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de de…
  2. 08/02/2016#3704228

    Company name: LUFTSTROM SL

    Ceses/DimisionesNombramientos
    LUFTSTROM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MELLADO MARQUEZ PANTALEON. Nombramientos. Adm. Solid.: DIAZ VALENTIN RAIMUNDO;DIAZ VALENTIN VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 27/05/2015#3341352

    Company name: LUFTSTROM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUFTSTROM SL. Constitución. Comienzo de operaciones: 12.05.15. Objeto social: 1.- Intermediarios del comercio de productos diversos, así como la intermediación del comercio de bricolaje y ferretería, productos de jardín, menaje, hogar, material de 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 2015

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 addressAVDA VERBENA DE LA PALOMA 12 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector