MEYERTON OVERSEAS SL
Hoja B401765· NIF B65392276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/09/2010
- Director :
- Carrillo Carrasco Timolao
Legal information
Legal information for MEYERTON OVERSEAS SL
Activity
MEYERTON OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 10 September 2010. The Spanish commercial register has published 6 filings for this company, from 10 September 2010 to 27 June 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMPRA VENTA,E INTERMEDIACION DE INMUEBLES,ASI COMO LA PROMOCION Y LA CONSTRUCCION MANTENIMIENTO Y LIMPIEZA DE INMUEBLES,SERVICIOS DE GUARDAMUEBLES YALMACENAMIENTO DE MERCANCIAS,ETC.
Directors and representatives
Directors
Current
- Carrillo Carrasco TimolaoSince 22/09/2010Administrador Único
Former
- Belda Aleixandre JesusCeased on 22/09/2010Administrador Solidario
- Duran Mesas VanessaCeased on 22/09/2010Administrador Solidario
Authorised representatives
Current
- Ciru Rivera Mario RicardoSince 14/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 3
- RevocacionesPublished 05/10/2010· Registered 22/09/2010· I/A 2
- NombramientosPublished 05/10/2010· Registered 22/09/2010· I/A 2
- Cambio de domicilio socialPublished 05/10/2010· Registered 22/09/2010· I/A 2
- ConstituciónPublished 10/09/2010· Registered 31/08/2010· I/A 1
- NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 1
Changes
- 05/10/2010Cambio de domicilio social
CL GRAN VIA Num.530 (BARCELONA)
Capital · events
- 10/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 27/06/2011#1274688Nombramientos
MEYERTON OVERSEAS SL. Nombramientos. APODERADO: CIRU RIVERA MARIO RICARDO. Datos registrales. T 42093 , F 12, S 8, H B 401765, I/A 3 (14.06.11).
- 05/10/2010#897460RevocacionesNombramientosCambio de domicilio social
MEYERTON OVERSEAS SL. Revocaciones. ADM.SOLIDAR.: BELDA ALEIXANDRE JESUS;DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: CARRILLO CARRASCO TIMOLAO. Cambio de domicilio social. CL GRAN VIA Num.530 (BARCELONA). Datos registrales. T 42093 , F 12, S 8, H … - 10/09/2010#872326ConstituciónNombramientos
MEYERTON OVERSEAS SL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: COMPRA VENTA,E INTERMEDIACION DE INMUEBLES,ASI COMO LA PROMOCION Y LA CONSTRUCCION MANTENIMIENTO Y LIMPIEZA DE INMUEBLES,SERVICIOS DE GUARDAMUEBLES YALMACENAMIENTO …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.