MEISO SOLUCIONS SL

Hoja B363747· NIF B64767213

Struck off · 26/07/2024Barcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEISO SOLUCIONS SL

NIF
Hoja registral
IRUS1000360782360
Legal formSociedad Limitada (SL)
LocalityVallbona d'Anoia
Register referenceTomo 40202 · Folio 5 · Hoja B363747
StatusLiquidada

Activity

MEISO SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in Vallbona D'anoia (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 10 filings for this company, from 8 November 2010 to 26 July 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/07/2024· Registered 18/07/2024· I/A 7
  2. ExtinciónPublished 26/07/2024· Registered 18/07/2024· I/A 7
  3. RevocacionesPublished 22/09/2023· Registered 15/09/2023· I/A 6
  4. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 6
  5. DisoluciónPublished 22/09/2023· Registered 15/09/2023· I/A 6
  6. NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 5
  7. RevocacionesPublished 22/09/2015· Registered 15/09/2015· I/A 3
  8. Cambio de domicilio socialPublished 22/09/2015· Registered 15/09/2015· I/A 3
  9. Cambio de domicilio socialPublished 08/11/2010· Registered 26/10/2010· I/A 2

Changes

  1. 26/07/2024Extinción
  2. 22/09/2023Disolución
  3. 22/09/2015Cambio de domicilio social

    CL PIUS XII Num.35 (VALLBONA D'ANOIA)

  4. 08/11/2010Cambio de domicilio social

    PG I

Timeline (BORME)

  1. 26/07/2024#8185863
    RevocacionesExtinción
    MEISO SOLUCIONS SL. Revocaciones. LIQUIDADOR: PONT VALLES RAMON. Extinción. Datos registrales. S 8 , H B 363747, I/A 7 (18.07.24).
  2. 22/09/2023#7718844
    RevocacionesNombramientosDisolución
    MEISO SOLUCIONS SL. Revocaciones. ADM.UNICO: PONT VALLES RAMON. Nombramientos. LIQUIDADOR: PONT VALLES RAMON. Disolución. Voluntaria. Datos registrales. T 40202 , F 5, S 8, H B 363747, I/A 6 (15.09.23).
  3. 14/12/2020#6162874
    Nombramientos
    MEISO SOLUCIONS SL. Nombramientos. APODERAD.SOL: VERA PEÑA MERCE. Datos registrales. T 40202 , F 4, S 8, H B 363747, I/A 5 ( 2.12.20).
  4. 24/09/2015#3512351
    MEISO SOLUCIONS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: RAMON PONT VALLES. Datos registrales. T 40202 , F 4, S 8, H B 363747, I/A 4 (17.09.15).
  5. 22/09/2015#3508291
    RevocacionesCambio de domicilio social
    MEISO SOLUCIONS SL. Revocaciones. ADM.SOLIDAR.: PEÑA PEREZ EMILIO. Cambio de domicilio social. CL PIUS XII Num.35 (VALLBONA D'ANOIA). Datos registrales. T 40202 , F 4, S 8, H B 363747, I/A 3 (15.09.15).
  6. 08/11/2010#936409
    Cambio de domicilio social
    MEISO SOLUCIONS SL. Cambio de domicilio social. PG I. LES GAVARRERES UA SANT PERE 8 BLO.1 NAVE 8 (ODENA). Datos registrales. T 40202 , F 4, S 8, H B 363747, I/A 2 (26.10.10).

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 addressCL PIUS XII Num.35 (VALLBONA D'ANOIA), Vallbona D'anoia, Barcelona
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector