MEEST SPAIN SL

Hoja M624367· NIF B87562245

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2016
Director :
Ivanenko Dmytro

Legal information

Legal information for MEEST SPAIN SL

NIF
Hoja registral
IRUS1000296832055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2016
LocalityFuenlabrada
Register referenceTomo 34713 · Folio 180 · Hoja M624367
StatusVigente

Activity

MEEST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 June 2016. The Spanish commercial register has published 11 filings for this company, from 14 June 2016 to 16 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL O INTERNACIONAL. ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. DEPOSITO Y ALMACENAMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Meest Group S100 %

    Individual · since 14/06/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Meest Group S100 %

Individual · ultimate beneficial owner · since 14/06/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 6
  2. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 5
  3. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 5
  4. Ceses/DimisionesPublished 23/08/2018· Registered 16/08/2018· I/A 4
  5. NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 4
  6. Modificaciones estatutariasPublished 01/03/2017· Registered 21/02/2017· I/A 3
  7. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 2
  8. ConstituciónPublished 14/06/2016· Registered 03/06/2016· I/A 1
  9. Declaración de unipersonalidadPublished 14/06/2016· Registered 03/06/2016· I/A 1
  10. NombramientosPublished 14/06/2016· Registered 03/06/2016· I/A 1

Changes

  1. 01/03/2017Modificaciones estatutarias
  2. 14/06/2016Declaración de unipersonalidad

    MEEST GROUP S

Capital · events

  1. 14/06/2016Constitución
    Initial 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)

  1. 16/12/2019#5707213
    MEEST SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ROZDRIB. Datos registrales. T 34713 , F 180, S 8, H M 624367, I/A 7 ( 5.12.19).
  2. 09/08/2019#5539477
    Nombramientos
    MEEST SPAIN SL. Nombramientos. Apoderado: SYDORENKO OLHA. Datos registrales. T 34713 , F 178, S 8, H M 624367, I/A 6 ( 2.08.19).
  3. 09/08/2019#5539476
    Ceses/DimisionesNombramientos
    MEEST SPAIN SL. Ceses/Dimisiones. Adm. Unico: BARDII SOFIIA. Nombramientos. Adm. Unico: IVANENKO DMYTRO. Datos registrales. T 34713 , F 178, S 8, H M 624367, I/A 5 ( 2.08.19).
  4. 23/08/2018#5022493
    Ceses/DimisionesNombramientos
    MEEST SPAIN SL. Ceses/Dimisiones. Adm. Unico: ZINCHENKO TETYANA. Nombramientos. Adm. Unico: BARDII SOFIIA. Datos registrales. T 34713 , F 178, S 8, H M 624367, I/A 4 (16.08.18).
  5. 01/03/2017#4270441
    Modificaciones estatutarias
    MEEST SPAIN SL. Modificaciones estatutarias. Artículo 18º de los Estatutos Sociales.. Datos registrales. T 34713 , F 178, S 8, H M 624367, I/A 3 (21.02.17).
  6. 16/06/2016#3903317
    Nombramientos
    MEEST SPAIN SL. Nombramientos. Apoderado: KOBYK DINA NOB. Datos registrales. T 34713 , F 176, S 8, H M 624367, I/A 2 ( 8.06.16).
  7. 14/06/2016#3898796
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEEST SPAIN SL. Constitución. Comienzo de operaciones: 12.05.16. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL O INTERNACIONAL. ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. DEPOSITO Y ALMACENAMIENTO. Domicilio: C/ GAVILAN Nº25 (FUENLA…

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 2016

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 addressC/ GAVILAN Nº25 (FUENLABRADA), Fuenlabrada, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector