MEOLLO INVEST SL

Hoja B250630· NIF B62870548

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Benmayor Vivas Eduardo, Benmayor Vivas Leon

Legal information

Legal information for MEOLLO INVEST SL

NIF
Hoja registral
IRUS1000349565071
Legal formSociedad Limitada (SL)
LocalityMontcada i Reixac
Register referenceTomo 34557 · Folio 100 · Hoja B250630
StatusVigente

Activity

MEOLLO INVEST SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 6 November 2018 to 23 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: LA COMPRA, VENTA, INSTALACION Y EXPLOTACION DE INSTALACIONES FOTOVOLTAICAS Y ENERGIAS RENOVABLES, ASI COMO PRESTACION DE SERVICIOS DE CONSULTORIA EN DICHA MATERIA. LA PRESTACION DE SERVICIOS DE CONSULTORIA Y...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MEOLLO INVEST SLBenmayor Vivas EduardoBenmayor Vivas Eduar…Benmayor Vivas LeonBenmayor Vivas LeonFLINT FLOOR SLFLINT FLOOR SLDEL VALLE TOOLS S.LDEL VALLE TOOLS S.LBENMAYOR S.ABENMAYOR S.AESPACIOS SIN LIMITE S.LESPACIOS SIN LIMITE …FREE POWER SLFREE POWER SLRAPA SOLAR S.LRAPA SOLAR S.L

Registered actos

  1. NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 11
  2. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 10
  3. Modificaciones estatutariasPublished 06/05/2021· Registered 28/04/2021· I/A 9
  4. Cambio de objeto socialPublished 03/02/2021· Registered 26/01/2021· I/A 8
  5. NombramientosPublished 25/06/2020· Registered 16/06/2020· I/A 7
  6. Cambio de domicilio socialPublished 06/11/2018· Registered 25/10/2018· I/A 6

Changes

  1. 06/05/2021Modificaciones estatutarias
  2. 03/02/2021Cambio de objeto social

    AMPLIAR A: LA COMPRA, VENTA, INSTALACION Y EXPLOTACION DE INSTALACIONES FOTOVOLTAICAS Y ENERGIAS RENOVABLES, ASI COMO PRESTACION DE SERVICIOS DE CONSULTORIA EN DICHA MATERIA. LA PRESTACION DE SERVICIOS DE CONSULTORIA Y...

  3. 06/11/2018Cambio de domicilio social

    CL BACH NUM.2-B PG.IND.FOINVASA (MONTCADA I REIXAC)

Timeline (BORME)

  1. 23/04/2024#8046635
    Nombramientos
    MEOLLO INVEST SL. Nombramientos. APODERAD.SOL: RODRIGUEZ TRILLAS ESTER. Datos registrales. T 34557 , F 100, S 8, H B 250630, I/A 11 (11.04.24).
  2. 18/04/2022#6915356
    Nombramientos
    MEOLLO INVEST SL. Nombramientos. APODERAD.SOL: RODRIGUEZ TRILLAS ESTHER. Datos registrales. T 34557 , F 100, S 8, H B 250630, I/A 10 ( 6.04.22).
  3. 06/05/2021#6394042
    Modificaciones estatutarias
    MEOLLO INVEST SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34557 , F 100, S 8, H B 250630, I/A 9 (28.04.21).
  4. 03/02/2021#6237981
    Cambio de objeto social
    MEOLLO INVEST SL. Cambio de objeto social. AMPLIAR A: LA COMPRA, VENTA, INSTALACION Y EXPLOTACION DE INSTALACIONES FOTOVOLTAICAS Y ENERGIAS RENOVABLES, ASI COMO PRESTACION DE SERVICIOS DE CONSULTORIA EN DICHA MATERIA. LA PRESTACION DE SERVICIOS DE CO…
  5. 25/06/2020#5919139
    Nombramientos
    MEOLLO INVEST SL. Nombramientos. APODERAD.SOL: RODRIGUEZ TRILLAS ESTHER. Datos registrales. T 34557 , F 99, S 8, H B 250630, I/A 7 (16.06.20).
  6. 06/11/2018#5115844
    Cambio de domicilio social
    MEOLLO INVEST SL. Cambio de domicilio social. CL BACH NUM.2-B PG.IND.FOINVASA (MONTCADA I REIXAC). Datos registrales. T 34557 , F 99, S 8, H B 250630, I/A 6 (25.10.18).

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.

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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 BACH NUM.2-B PG.IND.FOINVASA (MONTCADA I REIXAC), Montcada i Reixac, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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