METEOR IBERIA S.L
Hoja B549046· NIF B67611012
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2020
- Director :
- Karoly Tibor Seres
Legal information
Legal information for METEOR IBERIA S.L
Activity
METEOR IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 19 June 2020. The Spanish commercial register has published 4 filings for this company, from 19 June 2020 to 21 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA COMERCIALIZACION, Y COMPRA VENTA DE JUGUETES, PELUCHES Y OTROS ARTICULOS DE REGALO PARA EMPRESAS Y OTROS. CNAE: 4690 COMERCIO AL POR MAYOR NO ESPECIALIZADO.
Directors and representatives
Directors
Current
- Karoly Tibor SeresSince 12/06/2020Administrador Único
Authorised representatives
Current
- Arroyo Gonzalez Quevedo PilarSince 10/07/2020Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/01/2021· Registered 14/01/2021· I/A 3
- NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 2
- ConstituciónPublished 19/06/2020· Registered 12/06/2020· I/A 1
- NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 1
Changes
- 21/01/2021Cambio de domicilio social
AV BARCELONA NUM.211, NAVE 3 (MOLINS DE REI)
Capital · events
- 19/06/2020ConstituciónInitial 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)
- 21/01/2021#6214190Cambio de domicilio social
METEOR IBERIA S.L. Cambio de domicilio social. AV BARCELONA NUM.211, NAVE 3 (MOLINS DE REI). Datos registrales. T 47341 , F 199, S 8, H B 549046, I/A 3 (14.01.21).
- 20/07/2020#5955344Nombramientos
METEOR IBERIA S.L. Nombramientos. APOD.SOL/MAN: ARROYO GONZALEZ QUEVEDO PILAR. Datos registrales. T 47341 , F 195, S 8, H B 549046, I/A 2 (10.07.20).
- 19/06/2020#5912526ConstituciónNombramientos
METEOR IBERIA S.L. Constitución. Comienzo de operaciones: 9.03.20. Objeto social: LA COMERCIALIZACION, Y COMPRA VENTA DE JUGUETES, PELUCHES Y OTROS ARTICULOS DE REGALO PARA EMPRESAS Y OTROS. CNAE: 4690 COMERCIO AL POR MAYOR NO ESPECIALIZADO. Domicili…
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 2020
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.