MEDITERRANEAN SUPPORT & SERVICE SOCIEDAD LIMITADA
Hoja V62362· NIF B96800669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gago Gago Pablo
Legal information
Legal information for MEDITERRANEAN SUPPORT & SERVICE SOCIEDAD LIMITADA
Activity
MEDITERRANEAN SUPPORT & SERVICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 27 April 2012 to 23 April 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Gago Gago PabloSince 08/02/2013Administrador Único
Former
- Erwin Magnus Justus BallionCeased on 08/02/2013Administrador Único
- Bertran Arque ElisabetCeased on 18/04/2012Administrador Único
Authorised representatives
Current
- Belenguer Rodrigo Jose IgnacioSince 17/04/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Erwin Magnus Justus Ballion100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 23/04/2020· Registered 17/04/2020· I/A 9
- Ceses/DimisionesPublished 15/02/2013· Registered 08/02/2013· I/A 8
- NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 8
- Cambio de domicilio socialPublished 15/02/2013· Registered 08/02/2013· I/A 8
- Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 6
- NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 6
Changes
- 15/02/2013Cambio de domicilio social
G.V
Timeline (BORME)
- 23/04/2020#5872557Nombramientos
MEDITERRANEAN SUPPORT & SERVICE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BELENGUER RODRIGO JOSE IGNACIO. Datos registrales. T 6174, L 3480, F 34, S 8, H V 62362, I/A 9 (17.04.20).
- 15/02/2013#2129732Ceses/DimisionesNombramientosCambio de domicilio social
MEDITERRANEAN SUPPORT & SERVICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ERWIN MAGNUS JUSTUS BALLION. Nombramientos. Adm. Unico: GAGO GAGO PABLO. Cambio de domicilio social. G.V. MARQUES DEL TURIA 44 (VALENCIA). Datos registrales. T 6174, L 3… - 15/02/2013#2129731
MEDITERRANEAN SUPPORT & SERVICE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6174, L 3480, F 34, S 8, H V 62362, I/A 7 ( 8.02.13).
- 27/04/2012#1705247Ceses/DimisionesNombramientos
MEDITERRANEAN SUPPORT & SERVICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERTRAN ARQUE ELISABET. Nombramientos. Adm. Unico: ERWIN MAGNUS JUSTUS BALLION. Datos registrales. T 6174, L 3480, F 34, S 8, H V 62362, I/A 6 (18.04.12).
- 27/04/2012#1705246Cambio de identidad del socio único
MEDITERRANEAN SUPPORT & SERVICE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ERWIN MAGNUS JUSTUS BALLION. Datos registrales. T 6174, L 3480, F 34, S 8, H V 62362, I/A 5 (18.04.12).
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 — CNAE 6220 — are listed together.