MEANING MAKERS, SOCIEDAD LIMITADA

Hoja VI13439· NIF B01437581

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martos De Las Heras Elena

Legal information

Legal information for MEANING MAKERS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002579044
Legal formSociedad Limitada (SL)
Register referenceTomo 1374 · Folio 37 · Hoja VI13439
StatusVigente

Activity

MEANING MAKERS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 3 filings for this company, from 5 July 2010 to 31 July 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MEANING MAKERS, SOCIE…Martos De Las Heras ElenaMartos De Las Heras …

Registered actos

  1. Ceses/DimisionesPublished 31/07/2015· Registered 21/07/2015· I/A 3
  2. NombramientosPublished 31/07/2015· Registered 21/07/2015· I/A 3
  3. Cambio de domicilio socialPublished 05/07/2010· Registered 14/06/2010· I/A 2

Changes

  1. 05/07/2010Cambio de domicilio social

    BARRIO BARRIO LA LLANA, Nº 4 BAJO

Timeline (BORME)

  1. 31/07/2015#3443741
    Ceses/DimisionesNombramientos
    MEANING MAKERS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTOS DE LAS HERAS ELENA;PEREZ CULLA GONZALEZ ADOLFO. Nombramientos. Adm. Unico: MARTOS DE LAS HERAS ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 05/07/2010#790644
    Cambio de domicilio social
    MEANING MAKERS, SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO BARRIO LA LLANA, Nº 4 BAJO. ARESPALDITZA. (AYALA). Datos registrales. T 1374 , F 37, S 8, H VI 13439, I/A 2 (14.06.10).

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 addressBARRIO BARRIO LA LLANA, Nº 4 BAJO, Álava
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector