MESON JUZGADO SL
Hoja PM62136· NIF B57568693
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Graneri Enrich Ivan
Legal information
Legal information for MESON JUZGADO SL
Activity
MESON JUZGADO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 November 2009 to 23 August 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Graneri Enrich IvanSince 13/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Graneri Enrich Ivan100 %
Individual · since 25/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Graneri Enrich Ivan100 %
Individual · ultimate beneficial owner · since 25/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2009· Registered 13/11/2009· I/A 4
- NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 4
- Modificaciones estatutariasPublished 25/11/2009· Registered 13/11/2009· I/A 4
- Declaración de unipersonalidadPublished 25/11/2009· Registered 13/11/2009· I/A 3
- Ceses/DimisionesPublished 23/11/2009· Registered 13/11/2009· I/A 2
- NombramientosPublished 23/11/2009· Registered 13/11/2009· I/A 2
- Modificaciones estatutariasPublished 23/11/2009· Registered 13/11/2009· I/A 2
Changes
- 25/11/2009Declaración de unipersonalidad
GRANERI ENRICH IVAN
- 25/11/2009Modificaciones estatutarias
- 23/11/2009Modificaciones estatutarias
Timeline (BORME)
- 23/08/2013#2425358
MESON JUZGADO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2346 , F 129, S 8, H PM 62136, I/A Nota B (16.08.13).
- 25/11/2009#481554Ceses/DimisionesNombramientosModificaciones estatutarias
MESON JUZGADO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ARES MARTINEZ-FORTUN MARIA DE LA O;GRANERI ENRICH IVAN. Nombramientos. Adm. Unico: GRANERI ENRICH IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 25/11/2009#481553Declaración de unipersonalidad
MESON JUZGADO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRANERI ENRICH IVAN. Datos registrales. T 2346 , F 129, S 8, H PM 62136, I/A 3 (13.11.09).
- 23/11/2009#477130Ceses/DimisionesNombramientosModificaciones estatutarias
MESON JUZGADO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GRANERI ENRICH IVAN;ARGUESO GARCIA ALVARO GABRIEL. Nombramientos. Adm. Mancom.: ARES MARTINEZ-FORTUN MARIA DE LA O;GRANERI ENRICH IVAN. Modificaciones estatutarias. Cambio del O…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.