NALDAN MERIDIAN SL

Hoja B468006· NIF B66520420

Struck off · 15/10/2020Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2015

Legal information

Legal information for NALDAN MERIDIAN SL

NIF
Hoja registral
IRUS1000370896678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2015
LocalityBarcelona
Register referenceTomo 44803 · Folio 181 · Hoja B468006
StatusLiquidada

Activity

NALDAN MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 May 2015. The Spanish commercial register has published 11 filings for this company, from 18 May 2015 to 15 October 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO Y LA CONSTRUCCION...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/10/2020· Registered 07/10/2020· I/A 4
  2. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 4
  3. ExtinciónPublished 15/10/2020· Registered 07/10/2020· I/A 4
  4. NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 3
  5. RevocacionesPublished 25/08/2015· Registered 17/08/2015· I/A 2
  6. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 2
  7. Modificaciones estatutariasPublished 25/08/2015· Registered 17/08/2015· I/A 2
  8. Cambio de domicilio socialPublished 25/08/2015· Registered 17/08/2015· I/A 2
  9. Cambio de objeto socialPublished 25/08/2015· Registered 17/08/2015· I/A 2
  10. ConstituciónPublished 18/05/2015· Registered 07/05/2015· I/A 1
  11. NombramientosPublished 18/05/2015· Registered 07/05/2015· I/A 1

Changes

  1. 15/10/2020Extinción
  2. 25/08/2015Cambio de domicilio social

    PS SANT ANTONI Num.30 (BARCELONA)

  3. 25/08/2015Cambio de objeto social

    LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO Y LA CONSTRUCCION...

  4. 25/08/2015Modificaciones estatutarias

Capital · events

  1. 18/05/2015Constitución
    Initial capital: 3 000,00 €

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. 15/10/2020#6073449
    RevocacionesNombramientosExtinción
    NALDAN MERIDIAN SL. Revocaciones. CONSEJERO: GILLES FRANCOIS VERDURON. VICEPRESIDEN: GILLES FRANCOIS VERDURON. CONSEJERO: GIANCARLO CIOFFI. PRESIDENTE: GIANCARLO CIOFFI. CONSEJERO: MIRANDA SARDO JOSE MANUEL. SECRETARIO: MIRANDA SARDO JOSE MANUEL. LIQ…
  2. 09/09/2015#3493776
    Nombramientos
    NALDAN MERIDIAN SL. Nombramientos. APODERAD.SOL: JOSE MANUEL MIRANDA SARDO. Datos registrales. T 44803 , F 180, S 8, H B 468006, I/A 3 ( 2.09.15).
  3. 25/08/2015#3475758
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NALDAN MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. CONSEJERO: GILLES FRANCOIS VERDURON. VICEPRESIDEN: GILLES FRANCOIS VERDURON. CONSEJERO: GIANCARLO CIOFFI. PRESIDENTE: GIANCARLO CIOFFI. CONSEJERO: MIRANDA SARDO JOSE MA…
  4. 18/05/2015#3324064
    ConstituciónNombramientos
    NALDAN MERIDIAN SL. Constitución. Comienzo de operaciones: 20.04.15. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O C…

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 2015

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 addressPS SANT ANTONI Num.30 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector