MED MEALS SL

Hoja B157604· NIF B61260725

Struck off · 31/07/2020Barcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MED MEALS SL

NIF
Hoja registral
IRUS1000340622339
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33080 · Folio 146 · Hoja B157604
StatusLiquidada

Activity

MED MEALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 13 filings for this company, from 3 December 2010 to 31 July 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 31/07/2020· Registered 23/07/2020· I/A 29
  2. ExtinciónPublished 31/07/2020· Registered 23/07/2020· I/A 29
  3. RevocacionesPublished 04/05/2020· Registered 23/04/2020· I/A 28
  4. NombramientosPublished 04/05/2020· Registered 23/04/2020· I/A 28
  5. Cambio de domicilio socialPublished 16/06/2016· Registered 08/06/2016· I/A 27
  6. RevocacionesPublished 20/11/2014· Registered 13/11/2014· I/A 26
  7. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 26
  8. RevocacionesPublished 12/07/2013· Registered 03/07/2013· I/A 25
  9. NombramientosPublished 12/07/2013· Registered 03/07/2013· I/A 25
  10. NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 24
  11. RevocacionesPublished 03/12/2010· Registered 24/11/2010· I/A 23
  12. NombramientosPublished 03/12/2010· Registered 24/11/2010· I/A 23
  13. Modificaciones estatutariasPublished 03/12/2010· Registered 24/11/2010· I/A 23

Changes

  1. 31/07/2020Extinción
  2. 16/06/2016Cambio de domicilio social

    AV DIAGONAL Num.449 P.4 (BARCELONA)

  3. 03/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2020#5974050
    RevocacionesExtinción
    MED MEALS SL. Revocaciones. ADM.UNICO: SISCENTS 3 CINC PI MED MEALS SL. REPR.143 RRM: SORIGUERA FARRES JORDI. Extinción. Datos registrales. T 33080 , F 146, S 8, H B 157604, I/A 29 (23.07.20).
  2. 04/05/2020#5876526
    RevocacionesNombramientos
    MED MEALS SL. Revocaciones. ADM.UNICO: 635 PI SL. REPR.143 RRM: SORIGUERA FARRES JORDI. Nombramientos. ADM.UNICO: SISCENTS 3 CINC PI MED MEALS SL. REPR.143 RRM: SORIGUERA FARRES JORDI. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL …
  3. 16/06/2016#3902323
    Cambio de domicilio social
    MED MEALS SL. Cambio de domicilio social. AV DIAGONAL Num.449 P.4 (BARCELONA). Datos registrales. T 33080 , F 145, S 8, H B 157604, I/A 27 ( 8.06.16).
  4. 20/11/2014#3072794
    RevocacionesNombramientos
    MED MEALS SL. Revocaciones. REPR.143 RRM: FARRES VILARO MONTSERRAT. Nombramientos. REPR.143 RRM: SORIGUERA FARRES JORDI. Datos registrales. T 33080 , F 145, S 8, H B 157604, I/A 26 (13.11.14).
  5. 12/07/2013#2367946
    RevocacionesNombramientos
    MED MEALS SL. Revocaciones. ADM.UNICO: GUSTOS Y SABORES ALIMENTACION 2005 SL. REPR.143 RRM: SEUBA HERNANDEZ ELISABET. Nombramientos. ADM.UNICO: 635 PI SL. REPR.143 RRM: FARRES VILARO MONTSERRAT. Datos registrales. T 33080 , F 145, S 8, H B 157604, I/…
  6. 20/12/2010#991211
    Nombramientos
    MED MEALS SL. Nombramientos. APODERADO: HERREROS TORRENS FRANCISCO JAVIER. Datos registrales. T 33080 , F 144, S 8, H B 157604, I/A 24 ( 7.12.10).
  7. 03/12/2010#973807
    RevocacionesNombramientosModificaciones estatutarias
    MED MEALS SL. Revocaciones. ADM.UNICO: SERRA GUARRO SALVADOR. Nombramientos. ADM.UNICO: GUSTOS Y SABORES ALIMENTACION 2005 SL. REPR.143 RRM: SEUBA HERNANDEZ ELISABET. Modificaciones estatutarias. ART.9.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO D…

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 addressAV DIAGONAL Num.449 P.4 (BARCELONA), Barcelona
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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