MEIKO CLEAN SOLUTIONS IBERICA SL

Hoja M645183

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
08/05/2017
Directors :
Hund Jurgen Leopold, Weiss Eric Bruno, Scheringer Stefan

Legal information

Legal information for MEIKO CLEAN SOLUTIONS IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date08/05/2017
Register referenceTomo 35909 · Folio 40 · Hoja M645183
StatusVigente

Activity

MEIKO CLEAN SOLUTIONS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2017. The Spanish commercial register has published 6 filings for this company, from 8 May 2017 to 13 June 2017, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

LA INTERMEDIACION Y LA EJECUCION DE NEGOCIOS, ASI COMO EL COMERCIO Y LA DISTRIBUCION DE LAVAVAJILLAS U OTROS APARATOS Y EQUIPOS PARA COCINAS PROFESIONALES, TRANSPORTADORES, INSTALACIONES DE ELIMINACION DE RESIDUOS, INSTALACIONES DE COCINA, CENTROS DE CUIDADO, APARATOS DE LIMPIEZA Y DESINFECCION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MEIKO CLEAN SOLUTIONS…Hund Jurgen LeopoldHund Jurgen LeopoldScheringer StefanScheringer StefanWeiss Eric BrunoWeiss Eric Bruno

Cap table · shareholdings

  • MEIKO EUROPE-SOUTH GMBH100 %

    Legal entity · since 08/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEIKO CLEAN SOLUTIONS…Meiko Europe-South GmbhMeiko Europe-South G…

Beneficial owner (UBO)

MEIKO EUROPE-SOUTH GMBH100 %

Legal entity · since 08/05/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MEIKO CLEAN SOLUTIONS…Meiko Europe-South GmbhMeiko Europe-South G…

Registered actos

  1. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 4
  2. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
  3. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 2
  4. ConstituciónPublished 08/05/2017· Registered 26/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 08/05/2017· Registered 26/04/2017· I/A 1
  6. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 1

Capital · events

  1. 08/05/2017Constitución
    Initial capital: 50 000,00 €

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. 13/06/2017#4415083
    Nombramientos
    MEIKO CLEAN SOLUTIONS IBERICA SL. Nombramientos. Adm. Solid.: HUND JURGEN LEOPOLD. Datos registrales. T 35909 , F 40, S 8, H M 645183, I/A 4 ( 5.06.17).
  2. 08/05/2017#4362662
    Nombramientos
    MEIKO CLEAN SOLUTIONS IBERICA SL. Nombramientos. Apoderado: PUIG MIR XAVIER. Datos registrales. T 35909 , F 37, S 8, H M 645183, I/A 3 (26.04.17).
  3. 08/05/2017#4362661
    Nombramientos
    MEIKO CLEAN SOLUTIONS IBERICA SL. Nombramientos. Apoderado: DE DIOS MARTINEZ LUIS MIGUEL;DONADEU GARCIA-NIETO GUILLERMO;SIURANA SIEIRO IRENE;ALCAZAR CUARTERO ELENA;GUTBERLET DANIEL. Datos registrales. T 35909 , F 36, S 8, H M 645183, I/A 2 (26.04.17)…
  4. 08/05/2017#4362660
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEIKO CLEAN SOLUTIONS IBERICA SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: LA INTERMEDIACION Y LA EJECUCION DE NEGOCIOS, ASI COMO EL COMERCIO Y LA DISTRIBUCION DE LAVAVAJILLAS U OTROS APARATOS Y EQUIPOS PARA COCINAS PROFESIONAL…

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 2017

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 addressAVDA PIO XII 26-28 (MADRID), Madrid
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