MESHITRAD SOCIEDAD LIMITADA

Hoja BI45813· NIF B95409355

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Director :
Rojo Medrano Alejandro

Legal information

Legal information for MESHITRAD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067368059
Legal formSociedad Limitada (SL)
Register referenceTomo 4681 · Folio 83 · Hoja BI45813
StatusVigente

Activity

MESHITRAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 10 filings for this company, from 19 January 2010 to 10 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 10/02/2022· Registered 31/01/2022· I/A 9
  2. NombramientosPublished 10/02/2022· Registered 31/01/2022· I/A 9
  3. Ceses/DimisionesPublished 13/01/2022· Registered 04/01/2022· I/A 8
  4. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 8
  5. Ceses/DimisionesPublished 24/02/2014· Registered 06/02/2014· I/A 7
  6. Cambio de domicilio socialPublished 01/06/2012· Registered 22/05/2012· I/A 6
  7. NombramientosPublished 10/05/2010· Registered 22/04/2010· I/A 5
  8. RevocacionesPublished 25/03/2010· Registered 04/03/2010· I/A 4
  9. Ceses/DimisionesPublished 19/01/2010· Registered 05/01/2010· I/A 3
  10. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 3

Changes

  1. 01/06/2012Cambio de domicilio social

    C/ NAVARRA 6 2º - DPTO 2 (BILBAO)

Timeline (BORME)

  1. 10/02/2022#6806862
    RevocacionesNombramientos
    MESHITRAD SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROJO PASCUAL ALBERTO. Nombramientos. Apoderado: MEDRANO PEREZ CONSUELO. Datos registrales. T 4681 , F 83, S 8, H BI 45813, I/A 9 (31.01.22).
  2. 13/01/2022#6760133
    Ceses/DimisionesNombramientos
    MESHITRAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROJO PASCUAL ALBERTO. Nombramientos. Adm. Unico: ROJO MEDRANO ALEJANDRO. Datos registrales. T 4681 , F 83, S 8, H BI 45813, I/A 8 ( 4.01.22).
  3. 24/02/2014#2686528
    Ceses/Dimisiones
    MESHITRAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA HERRERO MARIA AZUCENA. Datos registrales. T 4681 , F 83, S 8, H BI 45813, I/A 7 ( 6.02.14).
  4. 01/06/2012#1752491
    Cambio de domicilio social
    MESHITRAD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NAVARRA 6 2º - DPTO 2 (BILBAO). Datos registrales. T 4681 , F 83, S 8, H BI 45813, I/A 6 (22.05.12).
  5. 10/05/2010#713565
    Nombramientos
    MESHITRAD SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROJO PASCUAL ALBERTO. Datos registrales. T 4681 , F 82, S 8, H BI 45813, I/A 5 (22.04.10).
  6. 25/03/2010#649580
    Revocaciones
    MESHITRAD SOCIEDAD LIMITADA. Revocaciones. Apoderado: FUERTES THOMAS JAVIER. Datos registrales. T 4681 , F 82, S 8, H BI 45813, I/A 4 ( 4.03.10).
  7. 19/01/2010#545206
    Ceses/DimisionesNombramientos
    MESHITRAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA MIKEL. Nombramientos. Adm. Unico: GARCIA HERRERO MARIA AZUCENA. Datos registrales. T 4681 , F 82, S 8, H BI 45813, I/A 3 ( 5.01.10).

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 addressC/ NAVARRA 6 2º - DPTO 2 (BILBAO), Bizkaia
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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