MEADOW SUSTRATOS SL
Hoja M851723· NIF B19440551
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Director :
- Luque Soriano Manuel
Legal information
Legal information for MEADOW SUSTRATOS SL
Activity
MEADOW SUSTRATOS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 3 filings for this company, from 5 May 2025 to 20 August 2025, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Corporate purpose
Actividad principal: 4622 La comercialización y transporte de fibra de coco, cáscaras de coco, bolsas de cultivo, sustratos, sustratos de fibra de coco, trozos de cáscara de coco, turba de coco, bloques de coco Otras actividades: 4619 - Intermediarios del comercio de productos diversos, 4690 Comerc.
Directors and representatives
Directors
Current
- Luque Soriano ManuelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 20/08/2025· Registered 12/08/2025· I/A 3
- Cambio de objeto socialPublished 20/08/2025· Registered 12/08/2025· I/A 3
- Cambio de domicilio socialPublished 05/05/2025· Registered 24/04/2025· I/A 2
Changes
- 20/08/2025Cambio de objeto social
Actividad principal: 4622 La comercialización y transporte de fibra de coco, cáscaras de coco, bolsas de cultivo, sustratos, sustratos de fibra de coco, trozos de cáscara de coco, turba de coco, bloques de coco Otras actividades: 4619 - Intermediarios del comercio de productos diversos, 4690 Comerc.
- 20/08/2025Pérdida del carácter de unipersonalidad
- 05/05/2025Cambio de domicilio social
AVDA JUAN CARLOS I 104 - POSTERIOR (LEGANES)
Timeline (BORME)
- 20/08/2025#8792743Pérdida del carácter de unipersonalidadCambio de objeto social
MEADOW SUSTRATOS SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.001,00 Euros. Cambio de objeto social. Actividad principal: 4622 La comercialización y transporte de fibra de coco, c… - 05/05/2025#8616614Cambio de domicilio social
MEADOW SUSTRATOS SL. Cambio de domicilio social. AVDA JUAN CARLOS I 104 - POSTERIOR (LEGANES). Datos registrales. S 8 , H M 851723, I/A 2 (24.04.25).
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.