MERIDIAN INTERSTATE EUROPE SL
Hoja PM86333· NIF B16618142
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2019
- Director :
- Catalan Porcel Antonio
- Former name :
- METADATA SYSTEM SL
Legal information
Legal information for MERIDIAN INTERSTATE EUROPE SL
Activity
MERIDIAN INTERSTATE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 3 April 2019. The Spanish commercial register has published 4 filings for this company, from 3 April 2019 to 24 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Servicios relacionados con las tecnologías de la información y la informática. Consultoría informática, programación, desarrollo de hostings, proceso y venta de datos. -CNAE 6209-. Servicios relacionados con la tecnología de la información y la informática.
Directors and representatives
Directors
Current
- Catalan Porcel AntonioSince 27/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 24/04/2019· Registered 12/04/2019· I/A 2
- ConstituciónPublished 03/04/2019· Registered 27/03/2019· I/A 1
- Declaración de unipersonalidadPublished 03/04/2019· Registered 27/03/2019· I/A 1
- NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 1
Changes
- 03/04/2019Declaración de unipersonalidad
CATALAN PORCEL ANTONIO
Capital · events
- 03/04/2019ConstituciónInitial 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)
- 24/04/2019#5368462
Company name: METADATA SYSTEM SL
Cambio de denominación socialMETADATA SYSTEM SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MERIDIAN INTERSTATE EUROPE SL. Datos registrales. T 2806 , F 33, S 8, H PM 86333, I/A 2 (12.04.19).
- 03/04/2019#5337886
Company name: METADATA SYSTEM SL
ConstituciónDeclaración de unipersonalidadNombramientosMETADATA SYSTEM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.03.19. Objeto social: Servicios relacionados con las tecnologías de la información y la informática. Consultoría informática, programación, desarrollo de hostings, p…
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 2019
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.