RED MERIDIAN S.L
Hoja BA24467· NIF B06614762
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 020,00 €
- Incorporation :
- 11/01/2013
Legal information
Legal information for RED MERIDIAN S.L
Activity
RED MERIDIAN S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 11 January 2013. The Spanish commercial register has published 6 filings for this company, from 11 January 2013 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Diseño y desarrollo de servicios de comunicación en diversos medios, soportes y formatos. Diseño y ejecución de acciones de publicidad y marketing. Diseño gráfico.
Directors and representatives
Directors
Former
- Joaquina Pilar Hernandez CarmonaCeased on 02/05/2019Administrador ÚnicoLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2019· Registered 02/05/2019· I/A 2
- NombramientosPublished 09/05/2019· Registered 02/05/2019· I/A 2
- DisoluciónPublished 09/05/2019· Registered 02/05/2019· I/A 2
- ExtinciónPublished 09/05/2019· Registered 02/05/2019· I/A 2
- ConstituciónPublished 11/01/2013· Registered 03/01/2013· I/A 1
- NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 1
Changes
- 09/05/2019Disolución
- 09/05/2019Extinción
Capital · events
- 11/01/2013ConstituciónInitial capital: 3 020,00 €
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)
- 09/05/2019#5385472Ceses/DimisionesNombramientosDisoluciónExtinción
RED MERIDIAN S.L. Ceses/Dimisiones. Adm. Unico: JOAQUINA PILAR HERNANDEZ CARMONA. Nombramientos. Liquidador: JOAQUINA PILAR HERNANDEZ CARMONA. Disolución. Voluntaria. Extinción. Datos registrales. T 556 , F 82, S 8, H BA 24467, I/A 2 ( 2.05.19).
- 11/01/2013#2063355ConstituciónNombramientos
RED MERIDIAN S.L. Constitución. Comienzo de operaciones: 21.12.11. Objeto social: Diseño y desarrollo de servicios de comunicación en diversos medios, soportes y formatos. Diseño y ejecución de acciones de publicidad y marketing. Diseño gráfico. Domi…
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 2013
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 — Badajoz — are listed together, with their address.