MERIDIAN LANZAROTE SOCIEDAD LIMITADA

Hoja IL530· NIF B35456698

Struck off · 23/05/2018Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MERIDIAN LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217749986
Legal formSociedad Limitada (SL)
Register referenceTomo 440 · Folio 19 · Hoja IL530
StatusLiquidada

Activity

MERIDIAN LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 18 filings for this company, from 20 March 2012 to 23 May 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/05/2018· Registered 11/05/2018· I/A 18
  2. DisoluciónPublished 23/05/2018· Registered 11/05/2018· I/A 18
  3. ExtinciónPublished 23/05/2018· Registered 11/05/2018· I/A 18
  4. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 17
  5. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 17
  6. Modificaciones estatutariasPublished 16/11/2015· Registered 09/11/2015· I/A 16
  7. Cambio de domicilio socialPublished 16/11/2015· Registered 09/11/2015· I/A 16
  8. Ceses/DimisionesPublished 23/04/2015· Registered 16/04/2015· I/A 15
  9. NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 15
  10. NombramientosPublished 07/08/2014· Registered 18/07/2014· I/A 14
  11. Ceses/DimisionesPublished 24/02/2014· Registered 04/02/2014· I/A 13
  12. NombramientosPublished 24/02/2014· Registered 04/02/2014· I/A 13
  13. NombramientosPublished 20/09/2012· Registered 11/09/2012· I/A 12
  14. Ceses/DimisionesPublished 20/09/2012· Registered 11/09/2012· I/A 11
  15. NombramientosPublished 20/09/2012· Registered 11/09/2012· I/A 11
  16. Modificaciones estatutariasPublished 20/09/2012· Registered 11/09/2012· I/A 11
  17. Ceses/DimisionesPublished 20/03/2012· Registered 08/03/2012· I/A 10
  18. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 10

Changes

  1. 23/05/2018Disolución
  2. 23/05/2018Extinción
  3. 16/11/2015Cambio de domicilio social

    C/ TIMANFAYA, 2 1& - PLANTA, PUERTO DEL CARMEN (TIAS)

  4. 16/11/2015Modificaciones estatutarias
  5. 20/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2018#4892319
    Ceses/DimisionesDisoluciónExtinción
    MERIDIAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: BODEGAS STRATVS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 440 , F 19, S 8, H IL 530, I/A 18 (11.05.18).
  2. 16/11/2017#4621775
    Ceses/DimisionesNombramientos
    MERIDIAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CURBELO ROBAYNA ANTONIO. Nombramientos. Adm. Unico: BODEGAS STRATVS SOCIEDAD LIMITADA. Datos registrales. T 440 , F 19, S 8, H IL 530, I/A 17 ( 7.11.17).
  3. 16/11/2015#3586648
    Modificaciones estatutariasCambio de domicilio social
    MERIDIAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: =óARTICULO 6º. DOMICILIOº=. Cambio de domicilio social. C/ TIMANFAYA, 2 1& - PLANTA, PUERTO DEL CARMEN (TIAS). Datos registrales. T…
  4. 23/04/2015#3295102
    Ceses/DimisionesNombramientos
    MERIDIAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: BODEGAS STRATVS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CURBELO ROBAYNA ANTONIO. Datos registrales. T 440 , F 19, S 8, H IL 530, I/A 15 (16.04.15).
  5. 07/08/2014#2926578
    Nombramientos
    MERIDIAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CURBELO ROBAYNA ANTONIO. Datos registrales. T 440 , F 18, S 8, H IL 530, I/A 14 (18.07.14).
  6. 24/02/2014#2686056
    Ceses/DimisionesNombramientos
    MERIDIAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CURBELO ROBAYNA ANTONIO. Nombramientos. Adm. Unico: BODEGAS STRATVS SOCIEDAD LIMITADA. Datos registrales. T 440 , F 18, S 8, H IL 530, I/A 13 ( 4.02.14).
  7. 20/09/2012#1901309
    Nombramientos
    MERIDIAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ROSA MARRERO JUAN FRANCISCO. Datos registrales. T 440 , F 17, S 8, H IL 530, I/A 12 (11.09.12).
  8. 20/09/2012#1901308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERIDIAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: CURBELO ROBAYNA ANTONIO;ROSA MARRERO JUAN FRANCISCO. Nombramientos. Adm. Unico: CURBELO ROBAYNA ANTONIO. Modificaciones estatutarias. C…
  9. 20/03/2012#1647737
    Ceses/DimisionesNombramientos
    MERIDIAN LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ROSA MARTIN ROSA MARIA. Nombramientos. Adm. Solid.: CURBELO ROBAYNA ANTONIO. Datos registrales. T 14 , F 86, S 8, H IL 530, I/A 10 ( 8.03.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ TIMANFAYA, 2 1& - PLANTA, PUERTO DEL CARMEN (TIAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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