MESO SYSTEM SA

Hoja B430573· NIF A70082375

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Director :
Alves Casas Ana Maria

Legal information

Legal information for MESO SYSTEM SA

NIF
Hoja registral
IRUS1000367201248
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 43459 · Folio 22 · Hoja B430573
StatusVigente

Activity

MESO SYSTEM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 3 filings for this company, from 4 December 2012 to 4 April 2023, across 2 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MESO SYSTEM SAAlves Casas Ana MariaAlves Casas Ana MariaMC COSMETICS SPAIN DIVISION SLMC COSMETICS SPAIN D…BIOTECHNOLOGY PHARMA MEDICAL SOCIEDAD LIMITADABIOTECHNOLOGY PHARMA…MESO SYSTEM SLMESO SYSTEM SLJUVENESCENCE MEDICAL SLJUVENESCENCE MEDICAL…HACENSTETIC SL EN LIQUIDACIONHACENSTETIC SL EN LI…MESO SYSTEM SLMESO SYSTEM SL

Registered actos

  1. NombramientosPublished 04/04/2023· Registered 24/03/2023· I/A 9
  2. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 8
  3. Cambio de domicilio socialPublished 04/12/2012· Registered 23/11/2012· I/A 7

Changes

  1. 04/12/2012Cambio de domicilio social

    CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 04/04/2023#7470421
    Nombramientos
    MESO SYSTEM SA. Nombramientos. ADM.UNICO: ALVES CASAS ANA MARIA. Datos registrales. T 43459 , F 22, S 8, H B 430573, I/A 9 (24.03.23).
  2. 27/02/2017#4264803
    Nombramientos
    MESO SYSTEM SA. Nombramientos. ADM.UNICO: ALVES CASAS ANA MARIA. Datos registrales. T 43459 , F 22, S 8, H B 430573, I/A 8 (17.02.17).
  3. 04/12/2012#2015323
    Cambio de domicilio social
    MESO SYSTEM SA. Cambio de domicilio social. CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA). Datos registrales. T 43459 , F 22, S 8, H B 430573, I/A 7 (23.11.12).

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 addressCL PAU CLARIS Num.97 P.4 PTA.1 (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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector