MERESIS GESTION SL

Hoja B329511· NIF B64204068

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
113 006,00 €
Director :
Bombi Poch Joaquin

Legal information

Legal information for MERESIS GESTION SL

NIF
Hoja registral
IRUS1000357505254
Legal formSociedad Limitada (SL)
Share capital113 006,00 €
LocalityTeià
Phone
Register referenceTomo 38575 · Folio 123 · Hoja B329511
StatusVigente

Activity

MERESIS GESTION SL is a Sociedad Limitada (SL) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 27 December 2010 to 17 March 2016, across 4 distinct types of filing. Its registered share capital is 113 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MERESIS GESTION SLBombi Poch JoaquinBombi Poch Joaquin

Registered actos

  1. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 10
  2. Ampliación de capitalPublished 22/04/2015· Registered 14/04/2015· I/A 9
  3. Ampliación de capitalPublished 06/04/2015· Registered 25/03/2015· I/A 8
  4. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 7
  5. Cambio de domicilio socialPublished 04/07/2014· Registered 26/06/2014· I/A 6
  6. RevocacionesPublished 27/12/2010· Registered 15/12/2010· I/A 5
  7. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 5
  8. Cambio de domicilio socialPublished 27/12/2010· Registered 15/12/2010· I/A 5

Changes

  1. 04/07/2014Cambio de domicilio social

    CL EST,13,POL.INDUSTRIAL BUVISA (TEIA)

  2. 27/12/2010Cambio de domicilio social

    CL INDUSTRIA 32 D NAVE POL.IND

Capital · events

  1. 22/04/2015Ampliación de capital
    Resulting capital: 113 006,00 € (+50 000,00 €)
  2. 06/04/2015Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)

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. 17/03/2016#3771829
    Nombramientos
    MERESIS GESTION SL. Nombramientos. APODERAD.SOL: RICARDO COFIÑO & RICARDO COFIÑO ASESORES ASOCIADOS. Datos registrales. T 38575 , F 123, S 8, H B 329511, I/A 10 ( 9.03.16).
  2. 22/04/2015#3291216
    Ampliación de capital
    MERESIS GESTION SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 113.006,00 Euros. Datos registrales. T 38575 , F 123, S 8, H B 329511, I/A 9 (14.04.15).
  3. 06/04/2015#3266764
    Ampliación de capital
    MERESIS GESTION SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 38575 , F 122, S 8, H B 329511, I/A 8 (25.03.15).
  4. 10/03/2015#3228483
    Nombramientos
    MERESIS GESTION SL. Nombramientos. APODERAD.SOL: COFIÑO ARBOLES RICARDO. Datos registrales. T 38575 , F 122, S 8, H B 329511, I/A 7 ( 2.03.15).
  5. 04/07/2014#2877436
    Cambio de domicilio social
    MERESIS GESTION SL. Cambio de domicilio social. CL EST,13,POL.INDUSTRIAL BUVISA (TEIA). Datos registrales. T 38575 , F 122, S 8, H B 329511, I/A 6 (26.06.14).
  6. 27/12/2010#1002951
    RevocacionesNombramientosCambio de domicilio social
    MERESIS GESTION SL. Revocaciones. ADM.UNICO: ROGER VIDAL MARIA VICTORIA. Nombramientos. ADM.UNICO: BOMBI POCH JOAQUIN. Cambio de domicilio social. CL INDUSTRIA 32 D NAVE POL.IND. LA BOBIDA (MASNOU (EL)). Datos registrales. T 38575 , F 121, S 8, H B 3…

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 addressCL EST, 13, POL.INDUSTRIAL BUVISA (TEIA), Teià, 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 — Instalaciones eléctricas — are listed together.

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