MERIDION CONSULTING SL
Hoja MA58354· NIF B92372416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Madsen Tim Pensbo
Legal information
Legal information for MERIDION CONSULTING SL
Activity
MERIDION CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 15 April 2009 to 26 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6220
Corporate purpose
El asesoramiento, servicios y distribución a empresas de todo lo relacionado con la informática. La importación, exportación y distribución de productos textiles y joyas. La compra, venta y alquiler de bienes inmuebles.-
Directors and representatives
Directors
Current
- Madsen Tim PensboAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/04/2018· Registered 18/04/2018· I/A 3
- Cambio de domicilio socialPublished 26/04/2018· Registered 18/04/2018· I/A 3
- Cambio de domicilio socialPublished 15/04/2009· Registered 25/03/2009· I/A 2
- Cambio de objeto socialPublished 15/04/2009· Registered 25/03/2009· I/A 2
Changes
- 26/04/2018Cambio de domicilio social
C/ PAIS VASCO 1 Bl.3 Ptl.1 1 - URBANIZACION LAS BU (OJEN)
- 26/04/2018Modificaciones estatutarias
- 15/04/2009Cambio de domicilio social
C/ COMPAÑIA 17 1º F (MALAGA)
- 15/04/2009Cambio de objeto social
El asesoramiento, servicios y distribución a empresas de todo lo relacionado con la informática. La importación, exportación y distribución de productos textiles y joyas. La compra, venta y alquiler de bienes inmuebles.-
Timeline (BORME)
- 26/04/2018#4857611Modificaciones estatutariasCambio de domicilio social
MERIDION CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ PAIS VASCO 1 Bl.3 Ptl.1 1 - URBANIZACION LAS BU (OJEN). Datos registrales. T 3128, L 2041, F 153, S 8, H MA 58354, I/A 3 (… - 15/04/2009#169832Cambio de domicilio socialCambio de objeto social
MERIDION CONSULTING SL. Cambio de domicilio social. C/ COMPAÑIA 17 1º F (MALAGA). Cambio de objeto social. El asesoramiento, servicios y distribución a empresas de todo lo relacionado con la informática. La importación, exportación y distribución de …
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.