MERIDIAN CLIMA SL

Hoja A158902· NIF B42556993

Struck off · 02/02/2023Alicante
Registered address :
Activity :
Fabricación de maquinaria de ventilación y refrigeración no doméstica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/03/2018

Legal information

Legal information for MERIDIAN CLIMA SL

NIF
Hoja registral
IRUS1000171721133
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/03/2018
LocalityOrihuela
Register referenceTomo 4104 · Folio 100 · Hoja A158902
StatusLiquidada

Activity

MERIDIAN CLIMA SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). It was incorporated on 1 March 2018. The Spanish commercial register has published 7 filings for this company, from 1 March 2018 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Servicios profesionales, en el sentido de la intermediación para la prestación de servicios profesionales. 5. Turismo, hosteler.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MERIDIAN CLIMA SLKarmadonov YuryKarmadonov Yury

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERIDIAN CLIMA SLKarmadonov YuryKarmadonov Yury

Beneficial owner (UBO)

Karmadonov Yury100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

2 nodes Person Company
MERIDIAN CLIMA SLKarmadonov YuryKarmadonov Yury

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 2
  2. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 2
  3. DisoluciónPublished 02/02/2023· Registered 25/01/2023· I/A 2
  4. ExtinciónPublished 02/02/2023· Registered 25/01/2023· I/A 2
  5. ConstituciónPublished 01/03/2018· Registered 21/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2018· Registered 21/02/2018· I/A 1
  7. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 1

Changes

  1. 02/02/2023Disolución
  2. 02/02/2023Extinción
  3. 01/03/2018Declaración de unipersonalidad

    KARMADONOV YURY

Capital · events

  1. 01/03/2018Constitución
    Initial capital: 3 100,00 €

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. 02/02/2023#7364333
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERIDIAN CLIMA SL. Ceses/Dimisiones. Liquidador: KARMADONOV YURY. Adm. Unico: KARMADONOV YURY. Nombramientos. Liquidador: KARMADONOV YURY. Disolución. Voluntaria. Extinción. Datos registrales. T 4104 , F 100, S 8, H A 158902, I/A 2 (25.01.23).
  2. 01/03/2018#4770769
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERIDIAN CLIMA SL. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…

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 2018

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/ CIPRES 14 - LA ZENIA, ORIHUELA COSTA (ORIHUELA), Orihuela, Alicante
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 — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.

Prospect this sectorAll companies in this sector