MEIER & MEUGNIER SL
Hoja MA117334· NIF B93238715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2013
- Director :
- Meier Roig Enrique
Legal information
Legal information for MEIER & MEUGNIER SL
Activity
MEIER & MEUGNIER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 8 April 2013. The Spanish commercial register has published 4 filings for this company, from 8 April 2013 to 8 October 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El ejercicio de la actividad de agencia de viajes mayorista-minorista, conforme al Real Decreto 301/2002 de 17 de Diciembre.
Directors and representatives
Directors
Current
- Meier Roig EnriqueSince 25/03/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/10/2013· Registered 26/09/2013· I/A 2
- Cambio de domicilio socialPublished 08/10/2013· Registered 26/09/2013· I/A 2
- ConstituciónPublished 08/04/2013· Registered 25/03/2013· I/A 1
- NombramientosPublished 08/04/2013· Registered 25/03/2013· I/A 1
Changes
- 08/10/2013Cambio de domicilio social
C/ COMPOSITOR LEHMBERG RUIZ 19 - EDF
- 08/10/2013Modificaciones estatutarias
Capital · events
- 08/04/2013ConstituciónInitial 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)
- 08/10/2013#2481825Modificaciones estatutariasCambio de domicilio social
MEIER & MEUGNIER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ COMPOSITOR LEHMBERG RUIZ 19 - EDF. ALLIANZ 1 PL (MALAGA). Datos registrales. T 5114, L 4021, F 173, S 8, H MA117334, I/A 2 (26… - 08/04/2013#2213068ConstituciónNombramientos
MEIER & MEUGNIER SL. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: El ejercicio de la actividad de agencia de viajes mayorista-minorista, conforme al Real Decreto 301/2002 de 17 de Diciembre. Domicilio: C/ FRANK KAFKA 5 Bl.7 1º 4 (MA…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.