MEYER BURGER SL

Hoja B393856· NIF B65166480

Struck off · 08/01/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/02/2010
Former name :
3S INDUSTRIES SD SL

Legal information

Legal information for MEYER BURGER SL

NIF
Hoja registral
IRUS1000363568985
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/02/2010
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41700 · Folio 20 · Hoja B393856
Former names
3S INDUSTRIES SD SL2010-02-25 → 2011-01-27
StatusLiquidada

Activity

MEYER BURGER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 25 February 2010. The Spanish commercial register has published 12 filings for this company, from 25 February 2010 to 8 January 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

ASESORAMIENTO, CONSULTORIA Y DESARROLLO DE PROYECTOS ENERGETICOS Y SE SOSTENIBILIDAD, ASI COMO LAS ENERGIAS RENOVABLES, LA EDUCACION AMBIENTAL, LAS NUEVAS TECNOLOGIAS, Y PROYECTOS DE INVESTIGACION Y DESARROLLO ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/01/2013· Registered 24/12/2012· I/A 6
  2. NombramientosPublished 08/01/2013· Registered 24/12/2012· I/A 6
  3. ExtinciónPublished 08/01/2013· Registered 24/12/2012· I/A 6
  4. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 5
  5. RevocacionesPublished 23/02/2012· Registered 14/02/2012· I/A 4
  6. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 3
  7. RevocacionesPublished 27/01/2011· Registered 17/01/2011· I/A 2
  8. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 2
  9. Cambio de denominación socialPublished 27/01/2011· Registered 17/01/2011· I/A 2
  10. Cambio de domicilio socialPublished 27/01/2011· Registered 17/01/2011· I/A 2
  11. ConstituciónPublished 25/02/2010· Registered 12/02/2010· I/A 1
  12. NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 08/01/2013Extinción
  2. 03/02/2011Cambio de denominación social

    3S INDUSTRIES SD SL→MEYER BURGER SL

  3. 27/01/2011Cambio de domicilio social

    CL ALAVA Num.61 P.6 (BARCELONA)

Capital · events

  1. 25/02/2010Constitución
    Initial capital: 3 010,00 €

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. 08/01/2013#10453051
    RevocacionesNombramientosExtinción
    MEYER BURGER SL. Revocaciones. ADM.CONJUNTO: CLAUDIO GISEP;TIRSO CRISTOBAL DIAZ MELCHER. Nombramientos. LIQUID.MANC.: CLAUDIO GISEP;DIAZ MELCHER TIRSO CRISTOBAL. Extinción. Datos registrales. T 41700 , F 20, S 8, H B 393856, I/A 6 (24.12.12).
  2. 23/02/2012#1607119
    Nombramientos
    MEYER BURGER SL. Nombramientos. APODERADO: LUKAS GYGER. Datos registrales. T 41700 , F 19, S 8, H B 393856, I/A 5 (14.02.12).
  3. 23/02/2012#1607118
    Revocaciones
    MEYER BURGER SL. Revocaciones. APODERADO: STEFAN KASER. Datos registrales. T 41700 , F 19, S 8, H B 393856, I/A 4 (14.02.12).
  4. 03/02/2011#1050885
    Nombramientos
    MEYER BURGER SL. Nombramientos. APODERADO: CLAUDIO GISEP;TIRSO CRISTOBAL DIAZ MELCHER;STEFAN KASER;ROMANI MARTINEZ CARMEN. Datos registrales. T 41700 , F 18, S 8, H B 393856, I/A 3 (25.01.11).
  5. 27/01/2011#1038935

    Company name: 3S INDUSTRIES SD SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    3S INDUSTRIES SD SL. Revocaciones. CONSEJERO: CLAUDIO GISEP. CONS. DELEG.: CLAUDIO GISEP. CONSEJERO: PHILIPP FLUCKIGER. PRESIDENTE: PHILIPP FLUCKIGER. CONSEJERO: PATRICK HOFERNOSER. SECRETARIO: PATRICK HOFERNOSER. Nombramientos. ADM.CONJUNTO: CLAUDIO…
  6. 25/02/2010#606199

    Company name: 3S INDUSTRIES SD SL

    ConstituciónNombramientos
    3S INDUSTRIES SD SL. Constitución. Comienzo de operaciones: 26.10.09. Objeto social: ASESORAMIENTO, CONSULTORIA Y DESARROLLO DE PROYECTOS ENERGETICOS Y SE SOSTENIBILIDAD, ASI COMO LAS ENERGIAS RENOVABLES, LA EDUCACION AMBIENTAL, LAS NUEVAS TECNOLOGIA…

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 2010

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 ALAVA Num.61 P.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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