MERIDIUS CAPITAL SL

Hoja MA150915· NIF B93685311

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2019
Director :
Diaz Baeza Miguel Angel

Legal information

Legal information for MERIDIUS CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2019
LocalityMálaga
Register referenceTomo 5841 · Folio 184 · Hoja MA150915
StatusVigente

Activity

MERIDIUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 3 June 2019. The Spanish commercial register has published 4 filings for this company, from 3 June 2019 to 7 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La mercantil tendrá por objeto social principal la compraventa de bienes inmobiliarios por cuenta propia. Como objeto social secundario tendrá el de las actividades de las sociedades holding; las actividades de consultoría de gestión empresarial; y la promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MERIDIUS CAPITAL SLDiaz Baeza Miguel AngelDiaz Baeza Miguel An…MEDLEY CAPITAL SLMEDLEY CAPITAL SLTWINKLE SPAIN SLTWINKLE SPAIN SLWORK-SEGURIDAD CONSULTORES DE RIESGOS LABORALES SLWORK-SEGURIDAD CONSU…VAELIS EXPLOTACIONES SLVAELIS EXPLOTACIONES…

Registered actos

  1. Cambio de domicilio socialPublished 07/10/2021· Registered 30/09/2021· I/A 3
  2. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 2
  3. ConstituciónPublished 03/06/2019· Registered 24/05/2019· I/A 1
  4. NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 1

Changes

  1. 07/10/2021Cambio de domicilio social

    C/ LA ERA 24 - LOCAL 2 (MALAGA)

Capital · events

  1. 03/06/2019Constitución
    Initial 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)

  1. 07/10/2021#6631529
    Cambio de domicilio social
    MERIDIUS CAPITAL SL. Cambio de domicilio social. C/ LA ERA 24 - LOCAL 2 (MALAGA). Datos registrales. T 5841, L 4748, F 184, S 8, H MA150915, I/A 3 (30.09.21).
  2. 10/06/2019#5437314
    Nombramientos
    MERIDIUS CAPITAL SL. Nombramientos. Apoderado: BAEZA LOPEZ JOSEFA. Datos registrales. T 5841, L 4748, F 183, S 8, H MA150915, I/A 2 ( 3.06.19).
  3. 03/06/2019#5425154
    ConstituciónNombramientos
    MERIDIUS CAPITAL SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: La mercantil tendrá por objeto social principal la compraventa de bienes inmobiliarios por cuenta propia. Como objeto social secundario tendrá el de las actividades …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA ERA 24 - LOCAL 2 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province