MERIBIN 8 CEL SL
Hoja M272336· NIF B82863960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Miñon Cifuentes Maria De Los Angeles, Rodriguez Miñon Cifuentes Maria Luisa
Legal information
Legal information for MERIBIN 8 CEL SL
Activity
MERIBIN 8 CEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 7 March 2019, across 2 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Rodriguez Miñon Cifuentes Maria De Los AngelesSince 28/02/2019Administrador Solidario
- Rodriguez Miñon Cifuentes Maria LuisaSince 28/02/2019Administrador Solidario
Former
- Rodriguez Miñon Cifuentes Jose LuisCeased on 28/02/2019Administrador Mancomunado
Auditors
Current
- Since 02/04/2014
- Since 29/04/2013
- SAGA AUDITORES SLSince 13/06/2012Auditor
- Vicente Gabriel AntonioSince 27/05/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 17
- NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 17
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 16
- NombramientosPublished 10/05/2013· Registered 29/04/2013· I/A 15
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 14
- NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 13
- NombramientosPublished 06/10/2010· Registered 23/09/2010· I/A 12
- NombramientosPublished 03/06/2009· Registered 20/05/2009· I/A 11
Timeline (BORME)
- 07/03/2019#5295635Ceses/DimisionesNombramientos
MERIBIN 8 CEL SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MIÑON CIFUENTES JOSE LUIS;RODRIGUEZ MIÑON CIFUENTES MARIA LUISA. Nombramientos. Adm. Solid.: RODRIGUEZ MIÑON CIFUENTES MARIA DE LOS ANGELES;RODRIGUEZ MIÑON CIFUENTES MARIA LUISA. Otros conce… - 10/04/2014#2761081Nombramientos
MERIBIN 8 CEL SL. Nombramientos. Auditor: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 16083 , F 37, S 8, H M 272336, I/A 16 ( 2.04.14).
- 10/05/2013#2268148Nombramientos
MERIBIN 8 CEL SL. Nombramientos. Auditor: AUDIAMBIENTE AUDITORES Y CONSULTORES SLP. Datos registrales. T 16083 , F 37, S 8, H M 272336, I/A 15 (29.04.13).
- 22/06/2012#1782780Nombramientos
MERIBIN 8 CEL SL. Nombramientos. Auditor: SAGA AUDITORES SL. Datos registrales. T 16083 , F 37, S 8, H M 272336, I/A 14 (13.06.12).
- 07/06/2011#1247834Nombramientos
MERIBIN 8 CEL SL. Nombramientos. Auditor: VICENTE GABRIEL ANTONIO. Datos registrales. T 16083 , F 37, S 8, H M 272336, I/A 13 (27.05.11).
- 06/10/2010#899337Nombramientos
MERIBIN 8 CEL SL. Nombramientos. Auditor: BATISTA LLAMAS ADOLFO. Datos registrales. T 16083 , F 7, S 8, H M 272336, I/A 12 (23.09.10).
- 03/06/2009#242441Nombramientos
MERIBIN 8 CEL SL. Nombramientos. Auditor: FERNANDEZ ARAGON MANUEL. Datos registrales. T 16083 , F 7, S 8, H M 272336, I/A 11 (20.05.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.