MERIDIAN 1885 EXPORT SERVICES SL
Hoja Z60340· NIF B65426132
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/11/2010
- Director :
- Gimeno Tejedor Jose Luis
Legal information
Legal information for MERIDIAN 1885 EXPORT SERVICES SL
Activity
MERIDIAN 1885 EXPORT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 November 2010. The Spanish commercial register has published 8 filings for this company, from 29 November 2010 to 8 June 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Gimeno Tejedor Jose LuisSince 31/05/2016Administrador Único
Former
- Peñaloza Pablo DanielCeased on 31/05/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 2
- NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 2
- Ampliacion del objeto socialPublished 08/06/2016· Registered 31/05/2016· I/A 2
- Cambio de domicilio socialPublished 08/06/2016· Registered 31/05/2016· I/A 2
Changes
- 08/06/2016Ampliación del objeto social
La promoción inmobiliaria, incluida la gestión y administración de edificaciones en régimen de comunidad de propietarios. La compra, venta, permuta, promoción, construcción, transformación, rehabilitación, urbanización, explotación y administración de toda clase de inmuebles, rústicos o urbanos, com.
- 08/06/2016Cambio de domicilio social
PASEO CONSTITUCION 10 - PRINCIPAL DERECHA (ZARAGOZA)
Timeline (BORME)
- 08/06/2016#3891918Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MERIDIAN 1885 EXPORT SERVICES SL. Ceses/Dimisiones. Adm. Unico: PEÑALOZA PABLO DANIEL. Nombramientos. Adm. Unico: GIMENO TEJEDOR JOSE LUIS. Ampliacion del objeto social. La promoción inmobiliaria, incluida la gestión y administración de edificaciones…
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 2010
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.