MEIER Y DINIES SL

Hoja PM40457· NIF B57125106

Struck off · 06/02/2024Illes Balears
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Former name :
MARC CAIN STORE SL

Legal information

Legal information for MEIER Y DINIES SL

NIF
Hoja registral
IRUS1000091937967
Legal formSociedad Limitada (SL)
Register referenceTomo 1893 · Folio 151 · Hoja PM40457
Former names
MARC CAIN STORE SL2009-03-26 → 2012-02-23
StatusLiquidada

Activity

MEIER Y DINIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 6 February 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MEIER Y DINIES SLDinies Harry HerbertDinies Harry HerbertMeier Monika HedwigMeier Monika Hedwig

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 31/01/2024· I/A 6
  2. RevocacionesPublished 06/02/2024· Registered 31/01/2024· I/A 6
  3. NombramientosPublished 06/02/2024· Registered 31/01/2024· I/A 6
  4. DisoluciónPublished 06/02/2024· Registered 31/01/2024· I/A 6
  5. ExtinciónPublished 06/02/2024· Registered 31/01/2024· I/A 6
  6. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 5
  7. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 5
  8. Modificaciones estatutariasPublished 23/02/2012· Registered 14/02/2012· I/A 5
  9. Cambio de denominación socialPublished 23/02/2012· Registered 14/02/2012· I/A 5
  10. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 4
  11. Cambio de domicilio socialPublished 18/07/2011· Registered 06/07/2011· I/A 3
  12. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 2

Changes

  1. 06/02/2024Cambio de denominación social

    MARC CAIN STORE SL→MEIER Y DINIES SL

  2. 06/02/2024Disolución
  3. 06/02/2024Extinción
  4. 23/02/2012Modificaciones estatutarias
  5. 18/07/2011Cambio de domicilio social

    C/ TOUS I MAROTO 4 BAJOS (PALMA DE MALLORCA)

Timeline (BORME)

  1. 06/02/2024#7916623
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MEIER Y DINIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: DINIES HARRY HERBERT;MEIER MONIKA HEDWIG. Adm. Solid.: MEIER MONIKA HEDWIG;DINIES HARRY HERBERT. Revocaciones. Apo.Sol.: DINIES HARRY HERBERT;DINIES HARRY HERBERT. Nombramientos.…
  2. 23/02/2012#1606829

    Company name: MARC CAIN STORE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    MARC CAIN STORE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEIER MONIKA HEDWIG. Nombramientos. Adm. Solid.: MEIER MONIKA HEDWIG;DINIES HARRY HERBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 18/07/2011#1304092

    Company name: MARC CAIN STORE SL

    Nombramientos
    MARC CAIN STORE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DINIES HARRY HERBERT. Datos registrales. T 1893 , F 150, S 8, H PM 40457, I/A 4 ( 6.07.11).
  4. 18/07/2011#1304091

    Company name: MARC CAIN STORE SL

    Cambio de domicilio social
    MARC CAIN STORE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TOUS I MAROTO 4 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1893 , F 150, S 8, H PM 40457, I/A 3 ( 6.07.11).
  5. 26/03/2009#137733

    Company name: MARC CAIN STORE SL

    Nombramientos
    MARC CAIN STORE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DINIES HARRY HERBERT. Datos registrales. T 1893 , F 150, S 8, H PM 40457, I/A 2 (16.03.09).

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 addressC/ TOUS I MAROTO 4 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector