MEDITERRANEA 2013 SL
Hoja B447727· NIF B66183062
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2013
- Directors :
- Alcantara Martinez Jordi, Garcia Lopez Yolanda
Legal information
Legal information for MEDITERRANEA 2013 SL
Activity
MEDITERRANEA 2013 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 16 December 2013. The Spanish commercial register has published 8 filings for this company, from 7 February 2014 to 7 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
CONSULTORIA Y ASESORAMIENTO EN MATERIA FISCAL,CONTABLE,LABORAL Y DE RECURSOS HUMANOS Y DE GESTION ADMINISTRATIVA.PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA EN MATERIA DE NUEVAS TECNOLOGIAS Y EN ESTRATEGIAS DE...
Directors and representatives
Directors
Current
- Alcantara Martinez JordiSince 30/01/2014Administrador Solidario
- Garcia Lopez YolandaSince 27/12/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/01/2025· Registered 27/12/2024· I/A 2
- NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 2
- Modificaciones estatutariasPublished 07/01/2025· Registered 27/12/2024· I/A 2
- Cambio de domicilio socialPublished 07/01/2025· Registered 27/12/2024· I/A 2
- Cambio de objeto socialPublished 07/01/2025· Registered 27/12/2024· I/A 2
- ConstituciónPublished 07/02/2014· Registered 30/01/2014· I/A 1
- NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 1
Changes
- 07/01/2025Cambio de domicilio social
CL SANT LEOPOLD NUM.101 P.1 DESPACHO 117 (TERRASSA)
- 07/01/2025Cambio de objeto social
CONSULTORIA Y ASESORAMIENTO EN MATERIA FISCAL,CONTABLE,LABORAL Y DE RECURSOS HUMANOS Y DE GESTION ADMINISTRATIVA.PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORIA EN MATERIA DE NUEVAS TECNOLOGIAS Y EN ESTRATEGIAS DE...
- 07/01/2025Modificaciones estatutarias
Capital · events
- 07/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 07/01/2025#10594512
MEDITERRANEA 2013 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 447727, I/A 3 (27.12.24).
- 07/01/2025#10594511RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MEDITERRANEA 2013 SL. Revocaciones. ADM.UNICO: ALCANTARA MARTINEZ JORDI. Nombramientos. ADM.SOLIDAR.: GARCIA LOPEZ YOLANDA;ALCANTARA MARTINEZ JORDI. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. C… - 07/02/2014#2658668ConstituciónNombramientos
MEDITERRANEA 2013 SL. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: COMERCIO ELECTRONICO Y COMERCIO AL POR MAYOR Y AL POR MENOR DE ARTICULOS Y PRODUCTOS EROTICOS,SEX-SHOP,LENCERIA,ZAPATOS,PRODUCTOS NATURALES,COSMETICA,BISUTERIA Y TE…
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 2013
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.