MERIDIAN BEAUTE SL
Hoja GC33993· NIF B35837871
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 15/09/2011
Legal information
Legal information for MERIDIAN BEAUTE SL
Activity
MERIDIAN BEAUTE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 15 September 2011. The Spanish commercial register has published 20 filings for this company, from 2 June 2011 to 5 January 2016, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Former
- Khatnani Anand RinkuCeased on 23/12/2015Administrador Solidario
- Khatnani Khatnani SumitCeased on 23/12/2015Administrador Solidario
Authorised representatives
Former
- Khatnani Khatnani Anand-ShewaramCeased on 23/12/2015Apoderado
Directors network map
Registered actos
- DisoluciónPublished 05/01/2016· Registered 23/12/2015· I/A 4
- ExtinciónPublished 05/01/2016· Registered 23/12/2015· I/A 4
- Modificaciones estatutariasPublished 08/11/2011· Registered 27/10/2011· I/A 3
- Cambio de domicilio socialPublished 08/11/2011· Registered 27/10/2011· I/A 3
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 2
Changes
- 05/01/2016Disolución
- 05/01/2016Extinción
- 08/11/2011Cambio de domicilio social
C/ MIGUEL DE CERVANTES 18 - RESIDENCIAL LOS OLIVOS (SAN BARTOLOME DE TIRAJANA
- 08/11/2011Modificaciones estatutarias
Timeline (BORME)
- 05/01/2016#10483228DisoluciónExtinción
MERIDIAN BEAUTE SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1737 , F 26, S 8, H GC 33993, I/A 4 (23.12.15).
- 08/11/2011#1449076Modificaciones estatutariasCambio de domicilio social
MERIDIAN BEAUTE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MIGUEL DE CERVANTES 18 - RESIDENCIAL LOS OLIVOS (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 1737 , F 26, … - 02/06/2011#1241336Nombramientos
MERIDIAN BEAUTE SL(R.M. LAS PALMAS). Nombramientos. Apoderado: KHATNANI KHATNANI ANAND-SHEWARAM. Datos registrales. T 1737 , F 25, S 8, H GC 33993, I/A 2 (23.05.11).
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 2011
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
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.