MEDITIME SL

Hoja B186176· NIF B61703856

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
921 333,51 €

Legal information

Legal information for MEDITIME SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital921 333,51 €
LocalityBarcelona
Phone
Register referenceTomo 31084 · Folio 191 · Hoja B186176
StatusVigente

Activity

MEDITIME SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 2 March 2009 to 4 March 2024, across 3 distinct types of filing. Its registered share capital is 921 333,51 €.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 13
  2. NombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 12
  3. NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 11
  4. RevocacionesPublished 07/10/2022· Registered 28/09/2022· I/A 10
  5. Ampliación de capitalPublished 19/12/2017· Registered 12/12/2017· I/A 9
  6. NombramientosPublished 17/06/2016· Registered 10/06/2016· I/A 8
  7. RevocacionesPublished 19/08/2014· Registered 11/08/2014· I/A 7
  8. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 7
  9. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 6
  10. RevocacionesPublished 02/03/2009· Registered 18/02/2009· I/A 5
  11. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 5

Capital · events

  1. 19/12/2017Ampliación de capital
    Resulting capital: 921 333,51 € (+767 997,30 €)

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)

  1. 04/03/2024#7965534
    Nombramientos
    MEDITIME SL. Nombramientos. APODERAD.SOL: BERGNES DE LAS CASAS GABARRO VICTOR. Datos registrales. T 31084 , F 191, S 8, H B 186176, I/A 13 (23.02.24).
  2. 04/03/2024#7965533
    Nombramientos
    MEDITIME SL. Nombramientos. APODERAD.SOL: BERGNES DE LAS CASAS GABARRO CARLOS. Datos registrales. T 31084 , F 191, S 8, H B 186176, I/A 12 (23.02.24).
  3. 16/11/2022#7242239
    Nombramientos
    MEDITIME SL. Nombramientos. ADM.CONJUNTO: BERGNES DE LAS CASAS GABARRO CARLOS;BERGNES DE LAS CASAS GABARRO VICTOR. Datos registrales. T 31084 , F 191, S 8, H B 186176, I/A 11 ( 8.11.22).
  4. 07/10/2022#7186974
    Revocaciones
    MEDITIME SL. Revocaciones. CONSEJERO: GABARRO MIQUEL INES. PRESIDENTE: GABARRO MIQUEL INES. CONSEJERO: SALVAT VILA PABLO. VICEPRESIDEN: SALVAT VILA PABLO. CONS.DEL.MAN: SALVAT VILA PABLO. CONSEJERO: BERGNES DE LAS CASAS GABARRO CARLOS. CONS.DEL.MAN: …
  5. 19/12/2017#4665206
    Ampliación de capital
    MEDITIME SL. Ampliación de capital. Capital: 767.997,30 Euros. Resultante Suscrito: 921.333,51 Euros. Datos registrales. T 31084 , F 190, S 8, H B 186176, I/A 9 (12.12.17).
  6. 17/06/2016#3904398
    Nombramientos
    MEDITIME SL. Nombramientos. APODERAD.SOL: GABARRO MIQUEL INES. Datos registrales. T 31084 , F 190, S 8, H B 186176, I/A 8 (10.06.16).
  7. 19/08/2014#2937675
    RevocacionesNombramientos
    MEDITIME SL. Revocaciones. ADM.UNICO: BERGNES DE LAS CASAS GABARRO CARLOS. Nombramientos. CONSEJERO: GABARRO MIQUEL INES. PRESIDENTE: GABARRO MIQUEL INES. CONSEJERO: SALVAT VILA PABLO. VICEPRESIDEN: SALVAT VILA PABLO. CONS.DEL.MAN: SALVAT VILA PABLO.…
  8. 10/12/2009#503432
    Nombramientos
    MEDITIME SL. Nombramientos. APODERADO: GABARRO MIQUEL INES;BERGNES DE LAS CASAS GABARRO VICTOR. Datos registrales. T 31084 , F 188, S 8, H B 186176, I/A 6 (27.11.09).
  9. 02/03/2009#96062
    RevocacionesNombramientos
    MEDITIME SL. Revocaciones. ADMINISTR.: GABARRO MIQUEL INES. Nombramientos. ADM.UNICO: BERGNES DE LAS CASAS GABARRO CARLOS. Datos registrales. T 31084 , F 188, S 8, H B 186176, I/A 5 (18.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province