MERIDIAN INNOVA SL
Hoja B420695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2012
- Director :
- Jimenez Cañas Jesus
Legal information
Legal information for MERIDIAN INNOVA SL
Activity
MERIDIAN INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 2 February 2012. The Spanish commercial register has published 4 filings for this company, from 2 February 2012 to 21 March 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIA DE AQUELLAS.
Directors and representatives
Directors
Current
- Jimenez Cañas JesusSince 06/03/2012Administrador Único
Former
- Pons Serraclara RaulCeased on 06/03/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/03/2012· Registered 06/03/2012· I/A 2
- NombramientosPublished 21/03/2012· Registered 06/03/2012· I/A 2
- ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
- NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1
Capital · events
- 02/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 21/03/2012#1649019RevocacionesNombramientos
MERIDIAN INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: JIMENEZ CAÑAS JESUS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON JESUS JIMENEZ CAÑAS. Datos registrales. T 42957 , F 73, … - 02/02/2012#1569633ConstituciónNombramientos
MERIDIAN INNOVA SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COM…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.