MERIAL 2007 SL
Hoja B353028· NIF B64628555
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chaves Andrade Simone
Legal information
Legal information for MERIAL 2007 SL
Activity
MERIAL 2007 SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 August 2010 to 24 July 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Chaves Andrade SimoneSince 12/07/2012Administrador Único
Former
- Lopez Merida AlejandroCeased on 27/10/2011Administrador Único
- Lopez Perez MarianoCeased on 31/07/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 5
- RevocacionesPublished 10/11/2011· Registered 27/10/2011· I/A 4
- RevocacionesPublished 12/08/2010· Registered 31/07/2010· I/A 2
- NombramientosPublished 12/08/2010· Registered 31/07/2010· I/A 2
Timeline (BORME)
- 24/07/2012#1828814Nombramientos
MERIAL 2007 SL. Nombramientos. ADM.UNICO: CHAVES ANDRADE SIMONE. Datos registrales. T 39831 , F 213, S 8, H B 353028, I/A 5 (12.07.12).
- 10/11/2011#1449729Revocaciones
MERIAL 2007 SL. Revocaciones. ADM.UNICO: LOPEZ MERIDA ALEJANDRO. Datos registrales. T 39831 , F 213, S 8, H B 353028, I/A 4 (27.10.11).
- 12/08/2010#842682
MERIAL 2007 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39831 , F 213, S 8, H B 353028, I/A 3 (31.07.10).
- 12/08/2010#842681RevocacionesNombramientos
MERIAL 2007 SL. Revocaciones. ADM.UNICO: LOPEZ PEREZ MARIANO. Nombramientos. ADM.UNICO: LOPEZ MERIDA ALEJANDRO. Datos registrales. T 39831 , F 212, S 8, H B 353028, I/A 2 (31.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.