ME&ES 115 SL
Hoja M246383· NIF B82484007
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montes Fernandez Valentin
Legal information
Legal information for ME&ES 115 SL
Activity
ME&ES 115 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 23 October 2012 to 23 March 2016, across 2 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Montes Fernandez ValentinSince 10/10/2012Administrador Único
Former
- Yebra Montero Maria PilarCeased on 16/03/2016Administrador Solidario
- Montes Yebra BeatrizCeased on 10/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2016· Registered 16/03/2016· I/A 7
- NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 7
- Ceses/DimisionesPublished 04/08/2015· Registered 24/07/2015· I/A 6
- NombramientosPublished 04/08/2015· Registered 24/07/2015· I/A 6
- Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 5
- NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 5
- Ceses/DimisionesPublished 23/10/2012· Registered 10/10/2012· I/A 4
- NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 4
Timeline (BORME)
- 23/03/2016#3782863Ceses/DimisionesNombramientos
ME&ES 115 SL. Ceses/Dimisiones. Adm. Solid.: YEBRA MONTERO MARIA PILAR;MONTES FERNANDEZ VALENTIN. Nombramientos. Adm. Unico: MONTES FERNANDEZ VALENTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 04/08/2015#3449311Ceses/DimisionesNombramientos
ME&ES 115 SL. Ceses/Dimisiones. Adm. Unico: YEBRA MONTERO MARIA PILAR. Nombramientos. Adm. Solid.: YEBRA MONTERO MARIA PILAR;MONTES FERNANDEZ VALENTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 02/12/2013#2564210Ceses/DimisionesNombramientos
ME&ES 115 SL. Ceses/Dimisiones. Adm. Unico: MONTES FERNANDEZ VALENTIN. Nombramientos. Adm. Unico: YEBRA MONTERO MARIA PILAR. Datos registrales. T 14817 , F 145, S 8, H M 246383, I/A 5 (25.11.13).
- 23/10/2012#1947399Ceses/DimisionesNombramientos
ME&ES 115 SL. Ceses/Dimisiones. Adm. Unico: MONTES YEBRA BEATRIZ. Nombramientos. Adm. Unico: MONTES FERNANDEZ VALENTIN. Datos registrales. T 14817 , F 144, S 8, H M 246383, I/A 4 (10.10.12).
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
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 — Intermediarios del comercio de productos diversos — are listed together.