MASTER MERIDIANO SL

Hoja M686431· NIF B88264098

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2019
Directors :
GESTOR SOCIEDADURGENTE SL, Foncubierta Fernandez Antonio Jose

Legal information

Legal information for MASTER MERIDIANO SL

NIF
Hoja registral
IRUS1000302576874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2019
LocalityMadrid
Register referenceTomo 38599 · Folio 21 · Hoja M686431
StatusVigente

Activity

MASTER MERIDIANO 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 22 January 2019. The Spanish commercial register has published 6 filings for this company, from 22 January 2019 to 4 April 2019, 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

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2019· Registered 29/03/2019· I/A 2
  2. NombramientosPublished 04/04/2019· Registered 29/03/2019· I/A 2
  3. Modificaciones estatutariasPublished 04/04/2019· Registered 29/03/2019· I/A 2
  4. Cambio de domicilio socialPublished 04/04/2019· Registered 29/03/2019· I/A 2
  5. ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
  6. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 04/04/2019Cambio de domicilio social

    C/ ALCALA 54 - 4º-IZQUIERDA (MADRID)

  2. 04/04/2019Modificaciones estatutarias

Capital · events

  1. 22/01/2019Constitución
    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. 04/04/2019#5341210
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASTER MERIDIANO SL. Ceses/Dimisiones. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Representan: VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;FONCUBIERTA FERNANDEZ ANTONIO JOSE. Representan: VELEZ FERRERA ANDRES. Nombramientos. Adm. Solid.:…
  2. 22/01/2019#5216083
    ConstituciónNombramientos
    MASTER MERIDIANO SL. Constitución. Comienzo de operaciones: 11.12.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: PASEO DE LA CASTELLANA NUMERO 179, ASCENSOR C, 1º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm…

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 2019

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/ ALCALA 54 - 4º-IZQUIERDA (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