MEALTIME SA

Hoja B161931· NIF A61345633

Struck off · 14/03/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MEALTIME SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySanta Susanna
Register referenceTomo 45481 · Folio 123 · Hoja B161931
StatusBaja

Activity

MEALTIME SA is a Sociedad Anónima (SA) with its registered office in Santa Susanna (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 May 2010 to 14 March 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/03/2017· Registered 07/03/2017· I/A 61
  2. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 61
  3. ExtinciónPublished 14/03/2017· Registered 07/03/2017· I/A 61
  4. RevocacionesPublished 22/05/2014· Registered 15/05/2014· I/A 13
  5. NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 13
  6. Modificaciones estatutariasPublished 22/05/2014· Registered 15/05/2014· I/A 13
  7. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 12
  8. NombramientosPublished 30/11/2011· Registered 22/11/2011· I/A 11
  9. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 10

Changes

  1. 14/03/2017Extinción
  2. 22/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2017#4288254
    RevocacionesNombramientosExtinción
    MEALTIME SA. Revocaciones. CONSEJERO: LLORENS LLINAS MARGARITA. PRESIDENTE: LLORENS LLINAS MARGARITA. CONSEJERO: BLESA LLORENS CRISTINA. SECRETARIO: BLESA LLORENS CRISTINA. CONS.DEL.MAN: BLESA LLORENS CRISTINA. CONSEJERO: BLESA LLORENS ELOY. CONS.DEL…
  2. 22/05/2014#2814189
    RevocacionesNombramientosModificaciones estatutarias
    MEALTIME SA. Revocaciones. REPR.143 RRM: LLORENS LLINAS MARGARITA. ADM.UNICO: COMERCIAL MAEL SL. Nombramientos. CONSEJERO: LLORENS LLINAS MARGARITA. PRESIDENTE: LLORENS LLINAS MARGARITA. CONSEJERO: BLESA LLORENS CRISTINA. SECRETARIO: BLESA LLORENS CR…
  3. 15/11/2013#2538825
    Nombramientos
    MEALTIME SA. Nombramientos. ADM.UNICO: COMERCIAL MAEL SL. Datos registrales. T 41889 , F 11, S 8, H B 161931, I/A 12 ( 7.11.13).
  4. 30/11/2011#1483122
    Nombramientos
    MEALTIME SA. Nombramientos. REPR.143 RRM: LLORENS LLINAS MARGARITA. Datos registrales. T 41889 , F 11, S 8, H B 161931, I/A 11 (22.11.11).
  5. 20/05/2010#726944
    Nombramientos
    MEALTIME SA. Nombramientos. APODERADO: BLESA LLORENS CRISTINA. Datos registrales. T 29820 , F 163, S 8, H B 161931, I/A 10 ( 7.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSanta Susanna, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province