MERADIX GLOBAL SL
Hoja M748024· NIF B16676942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/07/2021
- Directors :
- Manzanares Ruiz Carlos, Manzanares Ruiz Francisco Javier
Legal information
Legal information for MERADIX GLOBAL SL
Activity
MERADIX GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2021. The Spanish commercial register has published 6 filings for this company, from 22 July 2021 to 4 November 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA COMERCIALIZACION DE JUEGOS, APUESTAS, LOTERIAS Y OTRAS ACTIVIDADES, GESTIONADOS Y PATROCINADOS POR LA SOCIEDAD ESTATAL LOTERIAS Y APUESTAS DEL ESTADO...
Directors and representatives
Directors
Current
- Manzanares Ruiz CarlosSince 27/10/2021Administrador Solidario
- Manzanares Ruiz Francisco JavierSince 27/10/2021Administrador Solidario
Former
- Garcia Pastrana Maria ElenaCeased on 27/10/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2021· Registered 27/10/2021· I/A 2
- NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 2
- Cambio de domicilio socialPublished 04/11/2021· Registered 27/10/2021· I/A 2
- Cambio de objeto socialPublished 04/11/2021· Registered 27/10/2021· I/A 2
- ConstituciónPublished 22/07/2021· Registered 15/07/2021· I/A 1
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 1
Changes
- 04/11/2021Cambio de domicilio social
PLAZA DE CASTILLA 3 14 A (MADRID)
- 04/11/2021Cambio de objeto social
LA COMERCIALIZACION DE JUEGOS, APUESTAS, LOTERIAS Y OTRAS ACTIVIDADES, GESTIONADOS Y PATROCINADOS POR LA SOCIEDAD ESTATAL LOTERIAS Y APUESTAS DEL ESTADO...
Capital · events
- 22/07/2021ConstituciónInitial capital: 3 010,00 €
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)
- 04/11/2021#6667730Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MERADIX GLOBAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Solid.: MANZANARES RUIZ CARLOS;MANZANARES RUIZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 22/07/2021#6537890ConstituciónNombramientos
MERADIX GLOBAL SL. Constitución. Comienzo de operaciones: 7.07.21. Objeto social: Actividad Principal: Intermediarios del comercio de productos diversos - CNAE 4619. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. …
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 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.