MEJORADA NORTE SL

Hoja M267028· NIF B82789538

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Agranati Landsberger Asaf, Agranati Landsberger Yocheved-Galit, Agranati Landsberger Zvi

Legal information

Legal information for MEJORADA NORTE SL

NIF
Hoja registral
IRUS1000265403346
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 15818 · Folio 99 · Hoja M267028
StatusVigente

Activity

MEJORADA NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 9 October 2009 to 1 September 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
MEJORADA NORTE SLAgranati Landsberger AsafAgranati Landsberger…Agranati Landsberger ZviAgranati Landsberger…Agranati Landsberger Yocheved-GalitAgranati Landsberger…VILLAS MEJORADA SLVILLAS MEJORADA SLPISOS MEJORADA SLPISOS MEJORADA SLATALAYA 2025 SLATALAYA 2025 SLABIGAIL 2015 SLABIGAIL 2015 SLPROYECTOS VERGASA XXI SLPROYECTOS VERGASA XX…ABI-DAN 2015 SLABI-DAN 2015 SLALTCON 2025 SLALTCON 2025 SLVISTAS DEL JARAMA SLVISTAS DEL JARAMA SLXCAPE SOLUTIONS SLXCAPE SOLUTIONS SLATICOS MEJORADA SLATICOS MEJORADA SL

Registered actos

  1. RevocacionesPublished 01/09/2015· Registered 24/08/2015· I/A 7
  2. NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 6
  3. Ceses/DimisionesPublished 12/09/2011· Registered 19/08/2011· I/A 5
  4. NombramientosPublished 12/09/2011· Registered 19/08/2011· I/A 5
  5. Modificaciones estatutariasPublished 12/09/2011· Registered 19/08/2011· I/A 5
  6. Ceses/DimisionesPublished 09/10/2009· Registered 28/09/2009· I/A 4
  7. NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 4

Changes

  1. 12/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2015#3483340
    Revocaciones
    MEJORADA NORTE SL. Revocaciones. Apoderado: MOYA GARROSO RAFAEL;MOYA GARROSA RAFAEL. Datos registrales. T 15818 , F 99, S 8, H M 267028, I/A 7 (24.08.15).
  2. 17/06/2014#2853385
    Nombramientos
    MEJORADA NORTE SL. Nombramientos. Apoderado: AGRANATI TSERFATY SHLOMO. Datos registrales. T 15818 , F 99, S 8, H M 267028, I/A 6 ( 6.06.14).
  3. 12/09/2011#1372157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEJORADA NORTE SL. Ceses/Dimisiones. Adm. Unico: AGRANATI LANDSBERGER YOCHEVED-GALIT. Nombramientos. Adm. Solid.: AGRANATI LANDSBERGER YOCHEVED-GALIT;AGRANATI LANDSBERGER ASAF;AGRANATI LANDSBERGER ZVI. Modificaciones estatutarias. Cambio del Organo d…
  4. 09/10/2009#415007
    Ceses/DimisionesNombramientos
    MEJORADA NORTE SL. Ceses/Dimisiones. Adm. Unico: AGRANATI TSERFATY SHLOMO. Nombramientos. Adm. Unico: AGRANATI LANDSBERGER YOCHEVED-GALIT. Datos registrales. T 15818 , F 98, S 8, H M 267028, I/A 4 (28.09.09).

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 addressCALLE DEL TROGON NUMERO 2, MADRID, VELILLA DE SAN ANTONIO
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector