METEORALIA SL
Hoja M581767· NIF B87005922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/06/2014
- Director :
- Fernandez Ameneiro Carmen Rosalia
Legal information
Legal information for METEORALIA SL
Activity
METEORALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2014. The Spanish commercial register has published 4 filings for this company, from 12 June 2014 to 20 May 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La elaboración, generación y difusión de información meteorológica, hidrológica y climatológica a usuarios públicos o privados a través de SMS, Teletexto, Internet, Radio y Televisión. La generación de información meteorológica para estudios de investigación y desarrollo en el campo de la...
Directors and representatives
Directors
Current
- Fernandez Ameneiro Carmen RosaliaSince 02/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Ameneiro Carmen Rosalia100 %
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/05/2015· Registered 11/05/2015· I/A 2
- ConstituciónPublished 12/06/2014· Registered 02/06/2014· I/A 1
- Declaración de unipersonalidadPublished 12/06/2014· Registered 02/06/2014· I/A 1
- NombramientosPublished 12/06/2014· Registered 02/06/2014· I/A 1
Changes
- 20/05/2015Modificaciones estatutarias
- 12/06/2014Declaración de unipersonalidad
FERNANDEZ AMENEIRO CARMEN ROSALIA
Capital · events
- 12/06/2014ConstituciónInitial capital: 3 100,00 €
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)
- 20/05/2015#3328414Modificaciones estatutarias
METEORALIA SL. Modificaciones estatutarias. 1.Modificación del artículo 9 de los estatutos. . Datos registrales. T 32318 , F 66, S 8, H M 581767, I/A 2 (11.05.15).
- 12/06/2014#2847511ConstituciónDeclaración de unipersonalidadNombramientos
METEORALIA SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: La elaboración, generación y difusión de información meteorológica, hidrológica y climatológica a usuarios públicos o privados a través de SMS, Teletexto, Internet, Radio …
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 2014
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 — Madrid — are listed together, with their address.