MEREDIAN TRANS RECYCLING SL
Hoja M546581· NIF B86561743
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2012
- Director :
- Devenas Mantas
Legal information
Legal information for MEREDIAN TRANS RECYCLING SL
Activity
MEREDIAN TRANS RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 16 November 2012. The Spanish commercial register has published 13 filings for this company, from 16 November 2012 to 26 November 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
INTERVENIR EN EL TRAFICO COMERCIAL Y DESEMPEÑAR ACTIVIDADES DE MEDIACION EINTERMEDIACION EN TODO LO ANTERIOR.
Directors and representatives
Directors
Current
- Devenas MantasSince 11/11/2014Administrador Único
Former
- Kuzyk IrynaCeased on 11/11/2014Administrador Único
- Liachovic EleonoraCeased on 08/10/2013Administrador Único
Authorised representatives
Current
- Shakalo OleksandrSince 05/11/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- Liachovic Eleonora100 %
Individual · since 16/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liachovic Eleonora100 %
Individual · ultimate beneficial owner · since 16/11/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 5
- Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 4
- NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 4
- Cambio de domicilio socialPublished 19/11/2014· Registered 11/11/2014· I/A 4
- Ceses/DimisionesPublished 16/10/2013· Registered 08/10/2013· I/A 3
- NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 3
- Cambio de domicilio socialPublished 16/10/2013· Registered 08/10/2013· I/A 3
- NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 2
- ConstituciónPublished 16/11/2012· Registered 31/10/2012· I/A 1
- Declaración de unipersonalidadPublished 16/11/2012· Registered 31/10/2012· I/A 1
- NombramientosPublished 16/11/2012· Registered 31/10/2012· I/A 1
Changes
- 19/11/2014Cambio de domicilio social
C/ MORILES, NUMERO 2, 3º D (MADRID)
- 16/10/2013Cambio de domicilio social
C/ CRONOS 20, NAVE 7, PORTAL 2 (MADRID)
- 16/11/2012Declaración de unipersonalidad
LIACHOVIC ELEONORA
Capital · events
- 16/11/2012ConstituciónInitial 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)
- 26/11/2015#3605848Nombramientos
MEREDIAN TRANS RECYCLING SL. Nombramientos. Apo.Sol.: SHAKALO OLEKSANDR. Datos registrales. T 30370 , F 163, S 8, H M 546581, I/A 5 (19.11.15).
- 19/11/2014#3071586Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MEREDIAN TRANS RECYCLING SL. Sociedad unipersonal. Cambio de identidad del socio único: DEVENAS MANTAS. Ceses/Dimisiones. Adm. Unico: KUZYK IRYNA. Nombramientos. Adm. Unico: DEVENAS MANTAS. Cambio de domicilio social. C/ MORILES, NUMERO 2, 3º D (MADR… - 16/10/2013#2494522Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MEREDIAN TRANS RECYCLING SL. Sociedad unipersonal. Cambio de identidad del socio único: KUZYK IRYNA. Ceses/Dimisiones. Adm. Unico: LIACHOVIC ELEONORA. Nombramientos. Adm. Unico: KUZYK IRYNA. Cambio de domicilio social. C/ CRONOS 20, NAVE 7, PORTAL 2 … - 16/11/2012#1985997Nombramientos
MEREDIAN TRANS RECYCLING SL. Nombramientos. Apoderado: SHAKALO OLEKSANDR. Datos registrales. T 30370 , F 162, S 8, H M 546581, I/A 2 ( 5.11.12).
- 16/11/2012#1985996ConstituciónDeclaración de unipersonalidadNombramientos
MEREDIAN TRANS RECYCLING SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: INTERVENIR EN EL TRAFICO COMERCIAL Y DESEMPEÑAR ACTIVIDADES DE MEDIACION EINTERMEDIACION EN TODO LO ANTERIOR. Domicilio: C/ ENRIQUE BORRAS 14, - 1º-B (MADRID)…
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 2012
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
Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.