MEFTA SL

Hoja M363729· NIF B84129352

VigenteMadrid
Registered address :
Activity :
Actividades de descontaminación y otros servicios de gestión de residuos
Legal form :
Sociedad Limitada (SL)
Director :
Andersson Lars Gustaf

Legal information

Legal information for MEFTA SL

NIF
Hoja registral
IRUS1000273757260
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20549 · Folio 55 · Hoja M363729
StatusVigente

Activity

MEFTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de descontaminación y otros servicios de gestión de residuos” (CNAE 3900). The Spanish commercial register has published 9 filings for this company, from 22 June 2011 to 2 December 2015, across 7 distinct types of filing.

Economic activity (CNAE)

3900 · Actividades de descontaminación y otros servicios de gestión de residuos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MEFTA SLAndersson Lars GustafAndersson Lars GustafTODOLOGISTICA INGENIERIA Y TRANSPORTE SOCIEDAD LIMITADATODOLOGISTICA INGENI…CLIFFORD COMPANY 21 SACLIFFORD COMPANY 21 …SAN JUAN DE TENENCIA SOCIEDAD LIMITADASAN JUAN DE TENENCIA…EUROFIGHTER 002 SLEUROFIGHTER 002 SLCONSTRUCCIONES VIVIENDAS Y SERVICIOS PROVISDA SLCONSTRUCCIONES VIVIE…SCANTRADE ESPAÑOLA SLSCANTRADE ESPAÑOLA SLEUROPEAN CONTRACTING GROUP SPAIN SLEUROPEAN CONTRACTING…BUSINESS BRISK PERFORMANCE SLBUSINESS BRISK PERFO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEFTA SLAndersson Monica ElizabethAndersson Monica Eli…

Beneficial owner (UBO)

Andersson Monica Elizabeth100 %

Individual · ultimate beneficial owner · since 22/06/2011

Beneficial owner network map

2 nodes Person Company
MEFTA SLAndersson Monica ElizabethAndersson Monica Eli…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 5
  2. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 4
  3. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 4
  4. Ampliacion del objeto socialPublished 02/12/2015· Registered 24/11/2015· I/A 4
  5. Declaración de unipersonalidadPublished 22/06/2011· Registered 09/06/2011· I/A 3
  6. Ceses/DimisionesPublished 22/06/2011· Registered 09/06/2011· I/A 3
  7. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 3
  8. Modificaciones estatutariasPublished 22/06/2011· Registered 09/06/2011· I/A 3
  9. Cambio de domicilio socialPublished 22/06/2011· Registered 09/06/2011· I/A 3

Changes

  1. 02/12/2015Ampliación del objeto social

    descontaminacion y servicios de descontaminacion.

  2. 02/12/2015Pérdida del carácter de unipersonalidad
  3. 22/06/2011Cambio de domicilio social

    C/ LERIDA 25 - BAJO C (MADRID)

  4. 22/06/2011Declaración de unipersonalidad

    ANDERSSON MONICA ELIZABETH

  5. 22/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2015#3613953
    Pérdida del carácter de unipersonalidad
    MEFTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20549 , F 55, S 8, H M 363729, I/A 5 (24.11.15).
  2. 02/12/2015#3613952
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MEFTA SL. Ceses/Dimisiones. Adm. Unico: ANDERSSON MONICA ELIZABETH. Nombramientos. Adm. Unico: ANDERSSON LARS GUSTAF. Ampliacion del objeto social. descontaminacion y servicios de descontaminacion. Datos registrales. T 20549 , F 54, S 8, H M 363729, …
  3. 22/06/2011#1271176
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MEFTA SL. Declaración de unipersonalidad. Socio único: ANDERSSON MONICA ELIZABETH. Ceses/Dimisiones. Adm. Solid.: ANDERSSON FRANS THORE ANDERS;ANDERSSON MONICA ELIZABETH. Nombramientos. Adm. Unico: ANDERSSON MONICA ELIZABETH. Modificaciones estatutar…

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 addressC/ LERIDA 25 - BAJO C (MADRID), 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 — Actividades de descontaminación y otros servicios de gestión de residuos — are listed together.

Prospect this sectorAll companies in this sector