MERIDIANO DOS SA

Hoja B53790· NIF A58367558

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Asesoramiento Mercantil Y Servicios Administrativo

Legal information

Legal information for MERIDIANO DOS SA

NIF
Hoja registral
IRUS1000316213657
Legal formSociedad Anónima (SA)
LocalitySabadell
Register referenceTomo 23389 · Folio 9 · Hoja B53790
StatusVigente

Activity

MERIDIANO DOS SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 23 December 2011 to 24 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MERIDIANO DOS SAAsesoramiento Mercantil Y Servicios AdministrativoAsesoramiento Mercan…

Registered actos

  1. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 14
  2. Modificaciones estatutariasPublished 17/05/2023· Registered 09/05/2023· I/A 14
  3. Cambio de domicilio socialPublished 10/07/2019· Registered 02/07/2019· I/A 13
  4. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 12
  5. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 11

Changes

  1. 17/05/2023Modificaciones estatutarias
  2. 10/07/2019Cambio de domicilio social

    AV FRANCESC MACIA Num.60 P.12 PTA.2 (SABADELL)

Timeline (BORME)

  1. 24/05/2023#7544350
    MERIDIANO DOS SA. Cancelaciones de oficio de nombramientos. REPR.143 RRM: OROBITG GENE LUIS. ADM.UNICO: ASESORAMIENTO MERCANTIL Y SERVICIOS ADMINISTRATIVO. Datos registrales. T 23389 , F 9, S 8, H B 53790, I/A 12 N ( 9.05.23).
  2. 17/05/2023#7531103
    NombramientosModificaciones estatutarias
    MERIDIANO DOS SA. Nombramientos. ADM.UNICO: ASESORAMIENTO MERCANTIL Y SERVICIOS ADMINISTRATIVO. REPR.143 RRM: OROBITG FRESNO ANNA. Modificaciones estatutarias. ARTICULO 26.- ESTRUCTURA Y PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos re…
  3. 10/07/2019#5485123
    Cambio de domicilio social
    MERIDIANO DOS SA. Cambio de domicilio social. AV FRANCESC MACIA Num.60 P.12 PTA.2 (SABADELL). Datos registrales. T 23389 , F 9, S 8, H B 53790, I/A 13 ( 2.07.19).
  4. 26/05/2016#3871600
    Nombramientos
    MERIDIANO DOS SA. Nombramientos. ADM.UNICO: ASESORAMIENTO MERCANTIL Y SERVICIOS ADMINISTRATIVO. Datos registrales. T 23389 , F 9, S 8, H B 53790, I/A 12 (18.05.16).
  5. 23/12/2011#1515389
    Nombramientos
    MERIDIANO DOS SA. Nombramientos. ADM.UNICO: ASESORAMIENTO MERCANTIL Y SERVICIOS ADMINISTRATIVO. Datos registrales. T 23389 , F 9, S 8, H B 53790, I/A 11 (14.12.11).

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

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 addressAV FRANCESC MACIA Num.60 P.12 PTA.2 (SABADELL), Sabadell, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector