MERIDIUM PETROLEUM SL

Hoja B485551

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 397 880,00 €
Incorporation :
30/05/2016
Director :
Martinez Mateo Rafael

Legal information

Legal information for MERIDIUM PETROLEUM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 397 880,00 €
Incorporation date30/05/2016
Register referenceTomo 45371 · Folio 49 · Hoja B485551
StatusVigente

Activity

MERIDIUM PETROLEUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 30 May 2016. The Spanish commercial register has published 6 filings for this company, from 30 May 2016 to 19 July 2016, across 3 distinct types of filing. Its registered share capital is 3 397 880,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE PRODUCTOS PETROLIFEROS Y ENERGETICOS CNAE 4671. OTRAS ACTIVIDADES COMERCIO DE PRODUCTOS INDUSTRIALES EN METALES PRECIOSOS CNAE 4672. INDUSTRIA TEXTIL CNAE 13, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
MERIDIUM PETROLEUM SLMartinez Mateo RafaelMartinez Mateo RafaelRAFER MINAS Y METALES SLRAFER MINAS Y METALE…PRIMA FORZA SERVICES SLPRIMA FORZA SERVICES…FERAF INTERNACIONAL SLFERAF INTERNACIONAL …XTR VILANOVA ESPORTS SLXTR VILANOVA ESPORTS…MERIDIUM PETROLEUM SLMERIDIUM PETROLEUM SLEURO INTERTEXTIL SOCIEDAD LIMITADAEURO INTERTEXTIL SOC…ALBOLI TRADING MARKET SOCIEDAD LIMITADAALBOLI TRADING MARKE…RAOS ASESORIA TECNICA SOCIEDAD LIMITADARAOS ASESORIA TECNIC…OCTAPLUS IBERICA INVESTIMENTS SOCIEDAD LIMITADAOCTAPLUS IBERICA INV…

Registered actos

  1. Ampliación de capitalPublished 19/07/2016· Registered 11/07/2016· I/A 5
  2. NombramientosPublished 24/06/2016· Registered 17/06/2016· I/A 4
  3. Ampliación de capitalPublished 01/06/2016· Registered 24/05/2016· I/A 3
  4. Ampliación de capitalPublished 01/06/2016· Registered 24/05/2016· I/A 2
  5. ConstituciónPublished 30/05/2016· Registered 23/05/2016· I/A 1
  6. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 1

Capital · events

  1. 19/07/2016Ampliación de capital
    Resulting capital: 3 397 880,00 € (+80 000,00 €)
  2. 01/06/2016Ampliación de capital
    Resulting capital: 3 317 880,00 € (+40 000,00 €)
  3. 01/06/2016Ampliación de capital
    Resulting capital: 3 277 880,00 € (+3 267 880,00 €)
  4. 30/05/2016Constitución
    Initial capital: 10 000,00 €

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)

  1. 19/07/2016#3947594
    Ampliación de capital
    MERIDIUM PETROLEUM SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 3.397.880,00 Euros. Datos registrales. T 45371 , F 49, S 8, H B 485551, I/A 5 (11.07.16).
  2. 24/06/2016#3914581
    Nombramientos
    MERIDIUM PETROLEUM SL. Nombramientos. APODERAD.SOL: FONOLLOSA AYORO JUAN ANTONIO. Datos registrales. T 45371 , F 49, S 8, H B 485551, I/A 4 (17.06.16).
  3. 01/06/2016#3880067
    Ampliación de capital
    MERIDIUM PETROLEUM SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 3.317.880,00 Euros. Datos registrales. T 45371 , F 48, S 8, H B 485551, I/A 3 (24.05.16).
  4. 01/06/2016#3880066
    Ampliación de capital
    MERIDIUM PETROLEUM SL. Ampliación de capital. Capital: 3.267.880,00 Euros. Resultante Suscrito: 3.277.880,00 Euros. Datos registrales. T 45371 , F 48, S 8, H B 485551, I/A 2 (24.05.16).
  5. 30/05/2016#3876181
    ConstituciónNombramientos
    MERIDIUM PETROLEUM SL. Constitución. Comienzo de operaciones: 18.04.16. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE PRODUCTOS PETROLIFEROS Y ENERGETICOS CNAE 4671. OTRAS ACTIVIDADES COMERCIO DE PRODUCTOS INDUSTRIALES EN METALES PRECI…

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 2016

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 addressCL CASP NUM.37 P.2 PTA.2 (BARCELONA), 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 — Comercio al por mayor de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector