MEILLER ESPAÑA SL

Hoja M472913· NIF B85570943

Struck off · 30/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
720 000,00 €

Legal information

Legal information for MEILLER ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital720 000,00 €
LocalityMadrid
Register referenceTomo 26245 · Folio 53 · Hoja M472913
Former names
MEILLER ESPAÑA SL EN LIQUIDACION2014-09-03
StatusBaja

Activity

MEILLER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 30 January 2015, across 6 distinct types of filing. Its registered share capital is 720 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 30/01/2015· Registered 22/01/2015· I/A 7
  2. Ceses/DimisionesPublished 03/09/2014· Registered 25/08/2014· I/A 6
  3. RevocacionesPublished 03/09/2014· Registered 25/08/2014· I/A 6
  4. NombramientosPublished 03/09/2014· Registered 25/08/2014· I/A 6
  5. DisoluciónPublished 03/09/2014· Registered 25/08/2014· I/A 6
  6. Ampliación de capitalPublished 24/04/2013· Registered 16/04/2013· I/A 5
  7. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 4
  8. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 3
  9. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 2

Changes

  1. 30/01/2015Extinción
  2. 03/09/2014Cambio de denominación social

    MEILLER ESPAÑA SL→MEILLER ESPAÑA SL EN LIQUIDACION

  3. 03/09/2014Disolución

Capital · events

  1. 24/04/2013Ampliación de capital
    Resulting capital: 720 000,00 € (+700 000,00 €)

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. 30/01/2015#3167835
    Extinción
    MEILLER ESPAÑA SL. Extinción. Datos registrales. T 26245 , F 53, S 8, H M 472913, I/A 7 (22.01.15).
  2. 03/09/2014#2954710

    Company name: MEILLER ESPAÑA SL EN LIQUIDACION

    Ceses/DimisionesRevocacionesNombramientosDisolución
    MEILLER ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: WIMMER JOHANN. Revocaciones. Apoderado: ROBLES MIGUELES JORGE. Apo.Sol.: ROBLES MIGUELEZ JORGE;SCHNEIDER ELMAR;HAMANN JURGEN;NEUMAIER MARKUS;MAIER MICHAEL. Nombramientos. Liquidador: MON…
  3. 24/04/2013#2244103
    Ampliación de capital
    MEILLER ESPAÑA SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Datos registrales. T 26245 , F 52, S 8, H M 472913, I/A 5 (16.04.13).
  4. 10/03/2010#627067
    Nombramientos
    MEILLER ESPAÑA SL. Nombramientos. Apo.Sol.: ROBLES MIGUELEZ JORGE;SCHNEIDER ELMAR;HAMANN JURGEN;NEUMAIER MARKUS;MAIER MICHAEL. Datos registrales. T 26245 , F 52, S 8, H M 472913, I/A 4 (25.02.10).
  5. 10/07/2009#299793
    Nombramientos
    MEILLER ESPAÑA SL. Nombramientos. Apoderado: ROBLES MIGUELES JORGE. Datos registrales. T 26245 , F 51, S 8, H M 472913, I/A 3 (29.06.09).
  6. 10/07/2009#299792
    Nombramientos
    MEILLER ESPAÑA SL. Nombramientos. Apoderado: ROBLES MIGUELES JORGE;SCHNEIDER ELMAR;HAMANN JURGEN;NEUMAIER MARKUS;MAIER MICHAEL. Datos registrales. T 26245 , F 51, S 8, H M 472913, I/A 2 (29.06.09).

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 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