MEYCLIMA SL

Hoja B151507· NIF B61158119

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Sambia Rius David

Legal information

Legal information for MEYCLIMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 29170 · Folio 67 · Hoja B151507
StatusVigente

Activity

MEYCLIMA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 27 February 2019 to 2 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 02/04/2024· Registered 22/03/2024· I/A 9
  2. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 8
  3. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 7
  4. Reducción de capitalPublished 05/03/2019· Registered 26/02/2019· I/A 6
  5. Ampliación de capitalPublished 05/03/2019· Registered 26/02/2019· I/A 6
  6. Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 6
  7. RevocacionesPublished 27/02/2019· Registered 19/02/2019· I/A 5
  8. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 5
  9. Cambio de domicilio socialPublished 27/02/2019· Registered 19/02/2019· I/A 5

Changes

  1. 02/04/2024Cambio de domicilio social

    CL TINTS NUM

  2. 05/03/2019Modificaciones estatutarias
  3. 27/02/2019Cambio de domicilio social

    CL TINTS NUM.6 PROLOGIS PARK (SANT BOI DE LLOBREGAT)

Capital · events

  1. 05/03/2019Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−120,00 €)

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)

  1. 02/04/2024#8013481
    Cambio de domicilio social
    MEYCLIMA SL. Cambio de domicilio social. CL TINTS NUM. 2 PROLOGIS PARK (SANT BOI DE LLOBREGAT). Datos registrales. T 29170 , F 67, S 8, H B 151507, I/A 9 (22.03.24).
  2. 20/03/2019#5315683
    Nombramientos
    MEYCLIMA SL. Nombramientos. APODERAD.SOL: LOPEZ MENDEZ JOSE. Datos registrales. T 29170 , F 66, S 8, H B 151507, I/A 8 (12.03.19).
  3. 20/03/2019#5315682
    Nombramientos
    MEYCLIMA SL. Nombramientos. APODERAD.SOL: LOPEZ MENDEZ JOSE. Datos registrales. T 29170 , F 65, S 8, H B 151507, I/A 7 (12.03.19).
  4. 05/03/2019#5290476
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    MEYCLIMA SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 120,00 Euros. Resultante Suscrito: 3.120,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS E…
  5. 27/02/2019#5280742
    RevocacionesNombramientosCambio de domicilio social
    MEYCLIMA SL. Revocaciones. ADMINISTR.: GONZALEZ ROBLES MANUEL. Nombramientos. ADM.UNICO: SAMBIA RIUS DAVID. Cambio de domicilio social. CL TINTS NUM.6 PROLOGIS PARK (SANT BOI DE LLOBREGAT). Datos registrales. T 29170 , F 64, S 8, H B 151507, I/A 5 (1…

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 TINTS NUM, Sant Boi de Llobregat, Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province