MEBERSON WORLD SL
Hoja M683307· NIF B88244066
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 12/12/2018
Legal information
Legal information for MEBERSON WORLD SL
Activity
MEBERSON WORLD SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 12 December 2018. The Spanish commercial register has published 9 filings for this company, from 12 December 2018 to 21 February 2025, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.
Corporate purpose
La intermediación del comercio de productos diversos.
Directors and representatives
Directors
Former
- Merino Benito FranciscoCeased on 16/02/2025Liquidador
Authorised representatives
Former
- Merino Benito Julio JoseCeased on 16/02/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2025· Registered 16/02/2025· I/A 4
- RevocacionesPublished 21/02/2025· Registered 16/02/2025· I/A 4
- NombramientosPublished 21/02/2025· Registered 16/02/2025· I/A 4
- DisoluciónPublished 21/02/2025· Registered 16/02/2025· I/A 4
- ExtinciónPublished 21/02/2025· Registered 16/02/2025· I/A 4
- Ampliacion del objeto socialPublished 06/11/2020· Registered 29/10/2020· I/A 3
- NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 2
- ConstituciónPublished 12/12/2018· Registered 04/12/2018· I/A 1
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 1
Changes
- 21/02/2025Disolución
- 21/02/2025Extinción
- 06/11/2020Ampliación del objeto social
La Sociedad tiene como actividad principal la intermediación del comercio de productos diversos. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es el número 46.19.
Capital · events
- 12/12/2018ConstituciónInitial capital: 3 005,00 €
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)
- 21/02/2025#8504383Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MEBERSON WORLD SL. Ceses/Dimisiones. Adm. Unico: MERINO BENITO FRANCISCO. Revocaciones. Apoderado: MERINO BENITO JULIO JOSE. Nombramientos. Liquidador: MERINO BENITO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 683307, I… - 06/11/2020#6106875Ampliacion del objeto social
MEBERSON WORLD SL. Ampliacion del objeto social. La Sociedad tiene como actividad principal la intermediación del comercio de productos diversos. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es el número 46.… - 13/12/2018#5173057Nombramientos
MEBERSON WORLD SL. Nombramientos. Apoderado: MERINO BENITO JULIO JOSE. Datos registrales. T 38410 , F 144, S 8, H M 683307, I/A 2 ( 5.12.18).
- 12/12/2018#5170856ConstituciónNombramientos
MEBERSON WORLD SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: La intermediación del comercio de productos diversos. Domicilio: C/ MILANOS 8, NAVE 5 (PINTO). Capital: 3.005,00 Euros. Nombramientos. Adm. Unico: MERINO BENITO FRANCI…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.