MEPHISM CLASS SL

Hoja B444904· NIF B66166943

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2013
Director :
Garriga Torres Rafael

Legal information

Legal information for MEPHISM CLASS SL

NIF
Hoja registral
IRUS1000368638580
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2013
LocalityBarcelona
Register referenceTomo 44026 · Folio 27 · Hoja B444904
StatusVigente

Activity

MEPHISM CLASS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 November 2013. The Spanish commercial register has published 6 filings for this company, from 29 November 2013 to 15 January 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MEPHISM CLASS SLGarriga Torres RafaelGarriga Torres RafaelARTIDE CLASS SLARTIDE CLASS SLWETLAND PROJECT SLWETLAND PROJECT SL

Registered actos

  1. NombramientosPublished 15/01/2014· Registered 03/01/2014· I/A 3
  2. RevocacionesPublished 17/12/2013· Registered 09/12/2013· I/A 2
  3. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 2
  4. Cambio de domicilio socialPublished 17/12/2013· Registered 09/12/2013· I/A 2
  5. ConstituciónPublished 29/11/2013· Registered 22/11/2013· I/A 1
  6. NombramientosPublished 29/11/2013· Registered 22/11/2013· I/A 1

Changes

  1. 17/12/2013Cambio de domicilio social

    AV DIAGONAL Num.575 P.4 (BARCELONA)

Capital · events

  1. 29/11/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/01/2014#2614638
    Nombramientos
    MEPHISM CLASS SL. Nombramientos. APODERAD.SOL: VILAS SUAREZ ANTONIO DANIEL. Datos registrales. T 44026 , F 27, S 8, H B 444904, I/A 3 ( 3.01.14).
  2. 17/12/2013#2588339
    RevocacionesNombramientosCambio de domicilio social
    MEPHISM CLASS SL. Revocaciones. ADM.UNICO: PEY NADAL ANA MARIA. Nombramientos. ADM.UNICO: GARRIGA TORRES RAFAEL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. AV DIAGONAL Num.575 P.4 (BARCELONA). Datos …
  3. 29/11/2013#2561511
    ConstituciónNombramientos
    MEPHISM CLASS SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES …

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· Incorporated 2013

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 addressAV DIAGONAL Num.575 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province