MEINSAC 2000 SL
Hoja B196899· NIF B61942322
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MEINSAC 2000 SL
Activity
MEINSAC 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 29 July 2014 to 10 September 2025, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sardeca Clusa DomingoCeased on 03/09/2025Consejero Delegado
- Freiza Tena DanielCeased on 16/01/2017Consejero Delegado
- Veiga Iglesias RobertoCeased on 03/09/2025Consejero
- Sarceda Clusa DomingoCeased on 03/09/2025Consejero
- Garcia Verdugo SalvadorCeased on 03/09/2025Consejero
- Luque Vico JuanCeased on 26/01/2017Consejero
- Freixa Tena DanielCeased on 16/01/2017Consejero
- Escolano Paricio Jose RamonCeased on 03/09/2025Liquidador
Auditors
Former
- Gatuellas Bosque Miguel De Los SantosCeased on 03/09/2025Auditor de Cuentas
- Arias Bergada FelixCeased on 03/09/2025Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 10/09/2025· Registered 03/09/2025· I/A 9
- NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 9
- ExtinciónPublished 10/09/2025· Registered 03/09/2025· I/A 9
- RevocacionesPublished 02/02/2017· Registered 26/01/2017· I/A 8
- RevocacionesPublished 24/01/2017· Registered 16/01/2017· I/A 7
- NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 6
- NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 5
Changes
- 10/09/2025Extinción
Timeline (BORME)
- 10/09/2025#8817612RevocacionesNombramientosExtinción
MEINSAC 2000 SL. Revocaciones. CONSEJERO: GARCIA VERDUGO SALVADOR. PRESIDENTE: GARCIA VERDUGO SALVADOR. CONSEJERO: SARCEDA CLUSA DOMINGO;ESCOLANO PARICIO JOSE RAMON;VEIGA IGLESIAS ROBERTO. SECRETARIO: ESCOLANO PARICIO JOSE RAMON. CONS. DELEG.: SARDEC… - 02/02/2017#4225380Revocaciones
MEINSAC 2000 SL. Revocaciones. CONSEJERO: LUQUE VICO JUAN. CONS. DELEG.: LUQUE VICO JUAN. Datos registrales. T 31642 , F 120, S 8, H B 196899, I/A 8 (26.01.17).
- 24/01/2017#4206478Revocaciones
MEINSAC 2000 SL. Revocaciones. CONSEJERO: FREIXA TENA DANIEL. CONS. DELEG.: FREIZA TENA DANIEL. Datos registrales. T 31642 , F 120, S 8, H B 196899, I/A 7 (16.01.17).
- 10/07/2015#3408915Nombramientos
MEINSAC 2000 SL. Nombramientos. AUDIT.CUENT.: GATUELLAS BOSQUE MIGUEL DE LOS SANTOS. Datos registrales. T 31642 , F 120, S 8, H B 196899, I/A 6 ( 2.07.15).
- 09/12/2014#3099950
MEINSAC 2000 SL. Fe de erratas: En el BORME no.116/1999 y con referencia 217140 SE PROCEDE A NOMBRAR CONSEJEROS DELEGADOS, POR OMISION EN SU DIA, A TODOS LOS MIEMBROS DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 31642 , F 113, S 8, H B 196899,… - 29/07/2014#2909955Nombramientos
MEINSAC 2000 SL. Nombramientos. AUDIT.CUENT.: ARIAS BERGADA FELIX. Datos registrales. T 31642 , F 119, S 8, H B 196899, I/A 5 (21.07.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.