MERIDI ADVERTISING SL

Hoja M476517· NIF B85615029

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
03/03/2009
Directors :
Alvarez Garcia Juan Jesus, Ruiz Villar Jose-Francisco

Legal information

Legal information for MERIDI ADVERTISING SL

NIF
Hoja registral
IRUS1000283250764
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date03/03/2009
LocalityMadrid
Phone
Register referenceTomo 26443 · Folio 27 · Hoja M476517
StatusVigente

Activity

MERIDI ADVERTISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 March 2009. The Spanish commercial register has published 6 filings for this company, from 3 March 2009 to 23 March 2016, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

EL EJERCICIO DE ACTIVIDADES PUBLICITARIAS Y DE MARKETING.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 23/03/2016· Registered 15/03/2016· I/A 4
  2. Ceses/DimisionesPublished 25/08/2015· Registered 17/08/2015· I/A 3
  3. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 3
  4. Cambio de domicilio socialPublished 21/08/2012· Registered 06/08/2012· I/A 2
  5. ConstituciónPublished 03/03/2009· Registered 18/02/2009· I/A 1
  6. NombramientosPublished 03/03/2009· Registered 18/02/2009· I/A 1

Changes

  1. 23/03/2016Ampliación del objeto social

    - Consultoría, asesoría y elaboración de informes en el área del marketing y gestión comercial. La promoción y construcción inmobiliaria. La compraventa y alquiler de bienes inmuebles, e intermediación en dichas operaciones sobre los mismos bienes.

  2. 21/08/2012Cambio de domicilio social

    C/ FERRAZ 78 3º (MADRID)

Capital · events

  1. 03/03/2009Constitución
    Initial capital: 3 009,00 €

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. 23/03/2016#3782611
    Ampliacion del objeto social
    MERIDI ADVERTISING SL. Ampliacion del objeto social. - Consultoría, asesoría y elaboración de informes en el área del marketing y gestión comercial. La promoción y construcción inmobiliaria. La compraventa y alquiler de bienes inmuebles, e intermedia…
  2. 25/08/2015#3476492
    Ceses/DimisionesNombramientos
    MERIDI ADVERTISING SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ GARCIA JUAN JESUS;BUELTA MUÑIZ ANTONIO;RUIZ VILLAR JOSE-FRANCISCO. Nombramientos. Adm. Mancom.: ALVAREZ GARCIA JUAN JESUS;RUIZ VILLAR JOSE-FRANCISCO. Datos registrales. T 26443 , F 27, S …
  3. 21/08/2012#1866447
    Cambio de domicilio social
    MERIDI ADVERTISING SL. Cambio de domicilio social. C/ FERRAZ 78 3º (MADRID). Datos registrales. T 26443 , F 27, S 8, H M 476517, I/A 2 ( 6.08.12).
  4. 03/03/2009#99587
    ConstituciónNombramientos
    MERIDI ADVERTISING SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: EL EJERCICIO DE ACTIVIDADES PUBLICITARIAS Y DE MARKETING. Domicilio: C/ VELAZQUEZ 126 6 IZ (MADRID). Capital: 3.009,00 Euros. Nombramientos. Adm. Mancom.: ALVAREZ …

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 2009

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 addressC/ FERRAZ 78 3º (MADRID), Madrid
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 — Agencias de publicidad — are listed together.

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