MEYER SOUND ESPAÑA SA

Hoja SE37710· NIF A41981531

VigenteSevilla
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Rafael Jimenez Blancat

Legal information

Legal information for MEYER SOUND ESPAÑA SA

NIF
Hoja registral
IRUS1000018889378
Legal formSociedad Anónima (SA)
LocalityMairena del Aljarafe
Phone
Register referenceTomo 2926 · Folio 33 · Hoja SE37710
StatusVigente

Activity

MEYER SOUND ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 4 filings for this company, from 6 May 2009 to 31 July 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MEYER SOUND ESPAÑA SARafael Jimenez BlancatRafael Jimenez Blanc…EUROPE CHECK AUDIO SLEUROPE CHECK AUDIO SLPYME COACHING, SOCIEDAD LIMITADAPYME COACHING, SOCIE…APLICACIONES TECNICAS ACUSTICAS SLAPLICACIONES TECNICA…

Registered actos

  1. ReeleccionesPublished 31/07/2015· Registered 23/07/2015· I/A 7
  2. ReeleccionesPublished 03/11/2009· Registered 20/10/2009· I/A 6
  3. Modificaciones estatutariasPublished 06/05/2009· Registered 23/04/2009· I/A 5
  4. Cambio de domicilio socialPublished 06/05/2009· Registered 23/04/2009· I/A 5

Changes

  1. 06/05/2009Cambio de domicilio social

    C/ JUVENTUD 9 - POLIGONO INDUSTRIAL P.I.S.A, C.P 4 (MAIRENA DEL ALJARAFE)

  2. 06/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2015#3445624
    Reelecciones
    MEYER SOUND ESPAÑA SA. Reelecciones. Adm. Unico: RAFAEL JIMENEZ BLANCAT. Datos registrales. T 2926 , F 33, S 8, H SE 37710, I/A 7 (23.07.15).
  2. 03/11/2009#450075
    Reelecciones
    MEYER SOUND ESPAÑA SA. Reelecciones. Adm. Unico: RAFAEL JIMENEZ BLANCAT. Datos registrales. T 2926 , F 33, S 8, H SE 37710, I/A 6 (20.10.09).
  3. 06/05/2009#201146
    Modificaciones estatutariasCambio de domicilio social
    MEYER SOUND ESPAÑA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JUVENTUD 9 - POLIGONO INDUSTRIAL P.I.S.A, C.P 4 (MAIRENA DEL ALJARAFE). Datos registrales. T 2926 , F 33, S 8, H SE 37710, I

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 addressC/ JUVENTUD 9 - POLIGONO INDUSTRIAL P.I.S.A, C.P 4 (MAIRENA DEL ALJARAFE), Mairena del Aljarafe, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.