MEALTIN'POT SL

Hoja B454569

Struck off · 12/01/2024Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
180 189,00 €
Incorporation :
11/07/2014

Legal information

Legal information for MEALTIN'POT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital180 189,00 €
Incorporation date11/07/2014
Register referenceTomo 44385 · Folio 137 · Hoja B454569
StatusBaja

Activity

MEALTIN'POT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 11 July 2014. The Spanish commercial register has published 11 filings for this company, from 11 July 2014 to 12 January 2024, across 6 distinct types of filing. Its registered share capital is 180 189,00 €. It appears in the register as “Baja”.

Corporate purpose

EL COMERCIO MINORISTA DE PRODUCTOS DE PANADERIA,BOLLERIA Y PASTELERIA,INCLUYENDO SU DEGUSTACION,ASI COMO ACTIVIDADES PROPIAS DE LA HOSTELERIA,RESTAURACION Y CATERING.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 4
  2. NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 4
  3. ExtinciónPublished 12/01/2024· Registered 04/01/2024· I/A 4
  4. RevocacionesPublished 24/01/2017· Registered 16/01/2017· I/A 3
  5. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 3
  6. Ampliación de capitalPublished 24/01/2017· Registered 16/01/2017· I/A 3
  7. Cambio de domicilio socialPublished 24/01/2017· Registered 16/01/2017· I/A 3
  8. RevocacionesPublished 13/03/2015· Registered 05/03/2015· I/A 2
  9. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 2
  10. ConstituciónPublished 11/07/2014· Registered 04/07/2014· I/A 1
  11. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 1

Capital · events

  1. 24/01/2017Ampliación de capital
    Resulting capital: 180 189,00 € (+176 989,00 €)
  2. 11/07/2014Constitución
    Initial capital: 3 200,00 €

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. 12/01/2024#7872440
    RevocacionesNombramientosExtinción
    MEALTIN'POT SL. Revocaciones. ADM.SOLIDAR.: AGNES ROUKOZ;MATHILDE DOROTHEE PINCHEVSKY CHOREMI. LIQUIDADOR: AGNES ROUKOZ. Nombramientos. LIQUIDADOR: AGNES ROUKOZ. Extinción. Datos registrales. T 44385 , F 137, S 8, H B 454569, I/A 4 ( 4.01.24).
  2. 24/01/2017#4206528
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    MEALTIN'POT SL. Revocaciones. ADM.UNICO: AGNES ROUKOZ. Nombramientos. ADM.SOLIDAR.: AGNES ROUKOZ;MATHILDE DOROTHEE PINCHEVSKY CHOREMI. Ampliación de capital. Capital: 176.989,00 Euros. Resultante Suscrito: 180.189,00 Euros. Cambio de domicilio social…
  3. 13/03/2015#3234761
    RevocacionesNombramientos
    MEALTIN'POT SL. Revocaciones. ADM.SOLIDAR.: MATHILDE DOROTHEE PINCHEVSKY PINCHEVSKY CHOREMI. Nombramientos. ADM.UNICO: AGNES ROUKOZ. Datos registrales. T 44385 , F 136, S 8, H B 454569, I/A 2 ( 5.03.15).
  4. 11/07/2014#2886451
    ConstituciónNombramientos
    MEALTIN'POT SL. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: EL COMERCIO MINORISTA DE PRODUCTOS DE PANADERIA,BOLLERIA Y PASTELERIA,INCLUYENDO SU DEGUSTACION,ASI COMO ACTIVIDADES PROPIAS DE LA HOSTELERIA,RESTAURACION Y CATERING. Dom…

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 2014

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 addressCL FONOLLAR Num.4 P.BJ (BARCELONA), 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