MERIDIANORAID SL

Hoja M320000· NIF B83526285

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
De La Rosa Suarez Antonio

Legal information

Legal information for MERIDIANORAID SL

NIF
Hoja registral
IRUS1000269986910
Legal formSociedad Limitada (SL)
LocalityLozoyuela-Navas-Sieteiglesias
Phone
Register referenceTomo 18434 · Folio 162 · Hoja M320000
StatusVigente

Activity

MERIDIANORAID SL is a Sociedad Limitada (SL) with its registered office in Lozoyuela-Navas-Sieteiglesias (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 25 March 2010 to 30 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Publicidad, otrganización de eventos deportivos y no deportivos, compraventa de material deportivo, explotación de centros deportivos y hostelería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MERIDIANORAID SLDe La Rosa Suarez AntonioDe La Rosa Suarez An…CYCLOLODGE SLCYCLOLODGE SLPESCADOS Y MARISCOS SUAREZ SLPESCADOS Y MARISCOS …LEIROCAMP SOCIEDAD LIMITADALEIROCAMP SOCIEDAD L…SUANCES AVENTURA, SOCIEDAD LIMITADASUANCES AVENTURA, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERIDIANORAID SLDe La Rosa Suarez AntonioDe La Rosa Suarez An…

Beneficial owner (UBO)

De La Rosa Suarez Antonio100 %

Individual · ultimate beneficial owner · since 30/01/2024

Beneficial owner network map

2 nodes Person Company
MERIDIANORAID SLDe La Rosa Suarez AntonioDe La Rosa Suarez An…

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2024· Registered 22/01/2024· I/A 7
  2. Cambio de objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 6
  3. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 5
  4. Ampliacion del objeto socialPublished 12/12/2013· Registered 03/12/2013· I/A 4
  5. Cambio de domicilio socialPublished 12/12/2013· Registered 03/12/2013· I/A 4
  6. Cambio de domicilio socialPublished 25/03/2010· Registered 12/03/2010· I/A 3

Changes

  1. 30/01/2024Declaración de unipersonalidad

    DE LA ROSA SUAREZ ANTONIO

  2. 17/01/2024Cambio de objeto social

    Publicidad, otrganización de eventos deportivos y no deportivos, compraventa de material deportivo, explotación de centros deportivos y hostelería.

  3. 12/12/2013Ampliación del objeto social

    ORGANIZACION DE CURSOS DEPORTIVOS Y DE FORMACION.

  4. 12/12/2013Cambio de domicilio social

    CTRA LOZOYUELA A MANGIRON M-135 Km 1,200 (LOZOYUELA-NAVAS-SIETEIGLESI)

  5. 25/03/2010Cambio de domicilio social

    C/ IGLESIA 43 - LOCAL 1 (CERVERA DE BUITRAGO)

Timeline (BORME)

  1. 30/01/2024#7904107
    Declaración de unipersonalidad
    MERIDIANORAID SL. Declaración de unipersonalidad. Socio único: DE LA ROSA SUAREZ ANTONIO. Datos registrales. T 18434 , F 162, S 8, H M 320000, I/A 7 (22.01.24).
  2. 17/01/2024#7880665
    Cambio de objeto social
    MERIDIANORAID SL. Cambio de objeto social. Publicidad, otrganización de eventos deportivos y no deportivos, compraventa de material deportivo, explotación de centros deportivos y hostelería. Datos registrales. T 18434 , F 162, S 8, H M 320000, I/A 6 …
  3. 12/12/2013#2582049
    Nombramientos
    MERIDIANORAID SL. Nombramientos. Apoderado: DE LA ROSA SUAREZ VANESA. Datos registrales. T 18434 , F 161, S 8, H M 320000, I/A 5 ( 3.12.13).
  4. 12/12/2013#2582048
    Ampliacion del objeto socialCambio de domicilio social
    MERIDIANORAID SL. Ampliacion del objeto social. ORGANIZACION DE CURSOS DEPORTIVOS Y DE FORMACION. Cambio de domicilio social. CTRA LOZOYUELA A MANGIRON M-135 Km 1,200 (LOZOYUELA-NAVAS-SIETEIGLESI). Datos registrales. T 18434 , F 161, S 8, H M 320000,…
  5. 25/03/2010#648650
    Cambio de domicilio social
    MERIDIANORAID SL. Cambio de domicilio social. C/ IGLESIA 43 - LOCAL 1 (CERVERA DE BUITRAGO). Datos registrales. T 18434 , F 161, S 8, H M 320000, I/A 3 (12.03.10).

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 addressCTRA LOZOYUELA A MANGIRON M-135 Km 1, 200 (LOZOYUELA-NAVAS-SIETEIGLESI), Lozoyuela-Navas-Sieteiglesias, Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector