MEYRIN SL
Hoja MU7076· NIF B30652911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Miguel Angel Diaz Lopez, Jose Antonio Ibañez Pina, Josefa Quiñonero Muñoz
Legal information
Legal information for MEYRIN SL
Activity
MEYRIN SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 10 filings for this company, from 31 March 2009 to 31 October 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Miguel Angel Diaz LopezSince 08/09/2011Administrador Mancomunado
- Jose Antonio Ibañez PinaSince 08/09/2011Administrador Mancomunado
- Josefa Quiñonero MuñozSince 08/09/2011Administrador Mancomunado
Former
- Jose Torrecillas BerruezoCeased on 08/09/2011Administrador Mancomunado
Authorised representatives
Former
- Miguel Carrasco PerezCeased on 07/04/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/07/2018· Registered 03/07/2018· I/A 12
- Cambio de domicilio socialPublished 29/05/2012· Registered 21/05/2012· I/A 11
- Ceses/DimisionesPublished 19/09/2011· Registered 08/09/2011· I/A 10
- NombramientosPublished 19/09/2011· Registered 08/09/2011· I/A 10
- RevocacionesPublished 15/04/2011· Registered 07/04/2011· I/A 9
- Cambio de domicilio socialPublished 27/12/2010· Registered 16/12/2010· I/A 8
- NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 7
- Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 6
- NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 6
Changes
- 10/07/2018Cambio de domicilio social
C/ ALUMINIO S/N - ESQUINA CALLE BISMUTO
- 29/05/2012Cambio de domicilio social
C/ MINA GLOBO, PARCELA G-9 - POLIGONO INDUSTRIAL (UNION (LA))
- 27/12/2010Cambio de domicilio social
C/ SENECA, 25, TORRECIEGA, DIPUTACION DEL HONDON (CARTAGENA)
Timeline (BORME)
- 31/10/2019#5641614
MEYRIN SL. Otros conceptos: CAMBIO DE LETRA DEL CIF QUE PASA A SER B-30652911. Datos registrales. T 375 , F 176, S 8, H MU 7076, I/A 2 A (24.10.19).
- 10/07/2018#4960630Cambio de domicilio social
MEYRIN SL. Cambio de domicilio social. C/ ALUMINIO S/N - ESQUINA CALLE BISMUTO. POLIGONO (CARTAGENA). Datos registrales. T 1361 , F 158, S 8, H MU 7076, I/A 12 ( 3.07.18).
- 29/05/2012#1745502Cambio de domicilio social
MEYRIN SL. Cambio de domicilio social. C/ MINA GLOBO, PARCELA G-9 - POLIGONO INDUSTRIAL (UNION (LA)). Datos registrales. T 1361 , F 158, S 8, H MU 7076, I/A 11 (21.05.12).
- 19/09/2011#1380164Ceses/DimisionesNombramientos
MEYRIN SL. Ceses/Dimisiones. Adm. Mancom.: MIGUEL ANGEL DIAZ LOPEZ;JOSE TORRECILLAS BERRUEZO;JOSE ANTONIO IBAÑEZ PINA. Nombramientos. Adm. Mancom.: JOSE ANTONIO IBAÑEZ PINA;MIGUEL ANGEL DIAZ LOPEZ;JOSEFA QUIÑONERO MUÑOZ. Datos registrales. T 1361 , F… - 15/04/2011#1175379Revocaciones
MEYRIN SL. Revocaciones. Apoderado: MIGUEL CARRASCO PEREZ. Datos registrales. T 1361 , F 158, S 8, H MU 7076, I/A 9 ( 7.04.11).
- 27/12/2010#1004733Cambio de domicilio social
MEYRIN SL. Cambio de domicilio social. C/ SENECA, 25, TORRECIEGA, DIPUTACION DEL HONDON (CARTAGENA). Datos registrales. T 1361 , F 158, S 8, H MU 7076, I/A 8 (16.12.10).
- 13/11/2009#463368Nombramientos
MEYRIN SL. Nombramientos. Apoderado: MIGUEL CARRASCO PEREZ. Datos registrales. T 1361 , F 157, S 8, H MU 7076, I/A 7 ( 3.11.09).
- 31/03/2009#147409Ceses/DimisionesNombramientos
MEYRIN SL. Ceses/Dimisiones. Adm. Mancom.: JOSE TORRECILLAS BERRUEZO;SALVADOR IBAÑEZ VERA;MIGUEL CARRASCO PEREZ. Nombramientos. Adm. Mancom.: JOSE TORRECILLAS BERRUEZO;MIGUEL ANGEL DIAZ LOPEZ;JOSE ANTONIO IBAÑEZ PINA. Datos registrales. T 1361 , F 15…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.