MELDASA SOCIEDAD LIMITADA

Hoja T6068· NIF B43357227

VigenteTarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Espina Suarez Juan Jesus

Legal information

Legal information for MELDASA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108106964
Legal formSociedad Limitada (SL)
Register referenceTomo 1390 · Folio 124 · Hoja T6068
StatusVigente

Activity

MELDASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 9 September 2009 to 29 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción,promoción y explotación, compra, venta, permuta y mediación de toda clase de bienes inmuebles y la contratación de todo tipo de servicios relacionados con ellos.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MELDASA SOCIEDAD LIMI…Espina Suarez Juan JesusEspina Suarez Juan J…SOLUCIONES EN RESTAURACION SOCIEDAD LIMITADASOLUCIONES EN RESTAU…SISTEMAS ENERGETICOS PARA LA RECUPERACION INTEGRACION Y AHORRO SOCIEDAD LIMITADASISTEMAS ENERGETICOS…SUAGITEN SOCIEDAD LIMITADA EN LIQUIDACIONSUAGITEN SOCIEDAD LI…MENOSCUARTO ESTRATEGIAS DE COMUNICACION SOCIEDAD LIMITADAMENOSCUARTO ESTRATEG…BRACKET SOLUCIONES COMERCIALES SLBRACKET SOLUCIONES C…REALISATION AND ENGINEERING OF SOLAR ENERGY TECHNOLOGIES SLREALISATION AND ENGI…TRADE MELDASA SOCIEDAD LIMITADATRADE MELDASA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 19
  2. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 19
  3. Ceses/DimisionesPublished 24/04/2018· Registered 13/04/2018· I/A 18
  4. NombramientosPublished 24/04/2018· Registered 13/04/2018· I/A 18
  5. Cambio de domicilio socialPublished 24/04/2018· Registered 13/04/2018· I/A 18
  6. Cambio de objeto socialPublished 24/04/2018· Registered 13/04/2018· I/A 18
  7. Ceses/DimisionesPublished 03/09/2014· Registered 27/08/2014· I/A 17
  8. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 17
  9. Ceses/DimisionesPublished 09/09/2009· Registered 31/08/2009· I/A 16
  10. NombramientosPublished 09/09/2009· Registered 31/08/2009· I/A 16

Changes

  1. 24/04/2018Cambio de domicilio social

    C/ GENERAL PRIM 3 (VENDRELL (EL))

  2. 24/04/2018Cambio de objeto social

    La construcción,promoción y explotación, compra, venta, permuta y mediación de toda clase de bienes inmuebles y la contratación de todo tipo de servicios relacionados con ellos.-

Timeline (BORME)

  1. 29/11/2023#7818528
    Ceses/DimisionesNombramientos
    MELDASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESPINA SUAREZ JUAN JESUS. Nombramientos. Adm. Unico: ESPINA SUAREZ JUAN JESUS. Datos registrales. T 1390 , F 124, S 8, H T 6068, I/A 19 (22.11.23).
  2. 24/04/2018#4853356
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MELDASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROVIROSA JANE CONCEPCION;ESPINA SUAREZ JUAN JESUS. Nombramientos. Adm. Unico: ESPINA SUAREZ JUAN JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 03/09/2014#2955236
    Ceses/DimisionesNombramientos
    MELDASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROVIROSA JANE CONCEPCION;ESPINA SUAREZ JUAN JESUS. Nombramientos. Adm. Solid.: ROVIROSA JANE CONCEPCION;ESPINA SUAREZ JUAN JESUS. Datos registrales. T 1390 , F 123, S 8, H T 6068, I/A 17 (27.0…
  4. 09/09/2009#379384
    Ceses/DimisionesNombramientos
    MELDASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESPINA SUAREZ JUAN JESUS;ROVIROSA JANE CONCEPCION. Nombramientos. Adm. Solid.: ROVIROSA JANE CONCEPCION;ESPINA SUAREZ JUAN JESUS. Datos registrales. T 1390 , F 122, S 8, H T 6068, I/A 16 (31.0…

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 addressC/ GENERAL PRIM 3 (VENDRELL (EL)), Tarragona
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