MEETINGBROK SL

Hoja M472511· NIF B85569762

Struck off · 03/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEETINGBROK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26224 · Folio 119 · Hoja M472511
Former names
MEETINGBROK SL EN LIQUIDACION2013-03-19
StatusBaja

Activity

MEETINGBROK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 February 2009 to 3 December 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/12/2014· Registered 25/11/2014· I/A 5
  2. Ceses/DimisionesPublished 19/03/2013· Registered 08/03/2013· I/A 4
  3. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 4
  4. DisoluciónPublished 19/03/2013· Registered 08/03/2013· I/A 4
  5. Ceses/DimisionesPublished 10/10/2011· Registered 28/09/2011· I/A 3
  6. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 3
  7. ReeleccionesPublished 10/10/2011· Registered 28/09/2011· I/A 3
  8. NombramientosPublished 31/03/2009· Registered 17/03/2009· I/A 2
  9. Modificaciones estatutariasPublished 31/03/2009· Registered 17/03/2009· I/A 2
  10. NombramientosPublished 02/02/2009· Registered 03/12/2008· I/A 1

Changes

  1. 03/12/2014Extinción
  2. 19/03/2013Cambio de denominación social

    MEETINGBROK SL→MEETINGBROK SL EN LIQUIDACION

  3. 19/03/2013Disolución
  4. 31/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2014#3093941
    Extinción
    MEETINGBROK SL. Extinción. Datos registrales. T 26224 , F 119, S 8, H M 472511, I/A 5 (25.11.14).
  2. 19/03/2013#2181809

    Company name: MEETINGBROK SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MEETINGBROK SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: CARVAJAL LOPEZ CHICHERI JAIME ALFONSO. Presidente: CARVAJAL LOPEZ CHICHERI JAIME ALFONSO. Consejero: AMEIJEIRAS FERNANDEZ MARIA DEL CARMEN. Vicepresid.: AMEIJEIRAS FERNANDEZ MARIA DEL CARMEN…
  3. 10/10/2011#1406094
    Ceses/DimisionesNombramientosReelecciones
    MEETINGBROK SL. Ceses/Dimisiones. Consejero: CARVAJAL LOPEZ CHICHERI JAIME;FERNANDEZ VALCARCE JOSE CARLOS;MOLINE PALACIO SANTIAGO;AMEIJEIRAS FERNANDEZ MARIA DEL CARMEN;FERNANDEZ MALMIERCA TOMAS;VILLADA MOIRON JUAN CARLOS. Presidente: CARVAJAL LOPEZ C…
  4. 31/03/2009#147249
    NombramientosModificaciones estatutarias
    MEETINGBROK SL. Nombramientos. Apoderado: CARVAJAL LOPEZ CHICHERI JAIME ALFONSO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26224 , F 117, S 8, H M 472511, I/A 2 (17.03.09).
  5. 02/02/2009#45116
    Nombramientos
    MEETINGBROK SL. Nombramientos. Presidente: CARVAJAL LOPEZ CHICHERI JAIME. Fe de erratas: SE OMITIO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO PRESIDENTE DE DON JAIME CARVAJAL LOPEZ CHICHERI. Datos registrales. T 26224 , F 114, S 8, H M 472511,…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province