MEDITERRANEA-NED SL
Hoja GI34867· NIF B17784893
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caroline Hubertine De Vries
Legal information
Legal information for MEDITERRANEA-NED SL
Activity
MEDITERRANEA-NED SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 26 February 2009 to 3 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Caroline Hubertine De VriesSince 14/02/2009Administrador Único
Authorised representatives
Current
- Bibian Fernandez De VriesSince 27/12/2022Apoderado Solidario
- Jessica Fernandez De VriesSince 27/12/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 4
- ReeleccionesPublished 25/07/2014· Registered 18/07/2014· I/A 3
- Modificaciones estatutariasPublished 25/07/2014· Registered 18/07/2014· I/A 3
- ReeleccionesPublished 26/02/2009· Registered 14/02/2009· I/A 2
Changes
- 25/07/2014Modificaciones estatutarias
Timeline (BORME)
- 03/01/2023#10566504Nombramientos
MEDITERRANEA-NED SL. Nombramientos. Apo.Sol.: JESSICA FERNANDEZ DE VRIES;BIBIAN FERNANDEZ DE VRIES. Datos registrales. T 2082 , F 7, S 8, H GI 34867, I/A 4 (27.12.22).
- 25/07/2014#2907558ReeleccionesModificaciones estatutarias
MEDITERRANEA-NED SL. Reelecciones. Adm. Unico: CAROLINE HUBERTINE DE VRIES. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la duración del cargo de administrador que pasa a ser por tiempo indefinido. . Datos registrales. T 2082 ,… - 26/02/2009#91970Reelecciones
MEDITERRANEA-NED SL. Reelecciones. Adm. Unico: CAROLINE HUBERTINE DE VRIES. Datos registrales. T 2082 , F 6, S 8, H GI 34867, I/A 2 (14.02.09).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.