TALL MER SL
Hoja B25726· NIF B59968479
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merida Jarandilla Rafael
Legal information
Legal information for TALL MER SL
Activity
TALL MER SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 29 April 2013 to 25 January 2016, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Merida Jarandilla RafaelSince 06/07/2015Administrador Solidario
Former
- Merida Briones RafaelCeased on 18/01/2016Administrador Solidario
Authorised representatives
Current
- Merida Jarandilla ElisabetSince 28/08/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/01/2016· Registered 18/01/2016· I/A 7
- NombramientosPublished 09/09/2015· Registered 28/08/2015· I/A 6
- RevocacionesPublished 13/07/2015· Registered 06/07/2015· I/A 5
- NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 5
- Modificaciones estatutariasPublished 13/07/2015· Registered 06/07/2015· I/A 5
- Modificaciones estatutariasPublished 29/04/2013· Registered 19/04/2013· I/A 4
Changes
- 13/07/2015Modificaciones estatutarias
- 29/04/2013Modificaciones estatutarias
Timeline (BORME)
- 25/01/2016#3677332Revocaciones
TALL MER SL. Revocaciones. ADM.SOLIDAR.: MERIDA BRIONES RAFAEL. Datos registrales. T 21700 , F 77, S 8, H B 25726, I/A 7 (18.01.16).
- 09/09/2015#3493607Nombramientos
TALL MER SL. Nombramientos. APODERAD.SOL: MERIDA JARANDILLA ELISABET. Datos registrales. T 21700 , F 76, S 8, H B 25726, I/A 6 (28.08.15).
- 13/07/2015#3411262RevocacionesNombramientosModificaciones estatutarias
TALL MER SL. Revocaciones. ADMINISTR.: MERIDA BRIONES RAFAEL. Nombramientos. ADM.SOLIDAR.: MERIDA BRIONES RAFAEL;MERIDA JARANDILLA RAFAEL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales… - 29/04/2013#2250432Modificaciones estatutarias
TALL MER SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21700 , F 75, S 8, H B 25726, I/A 4 (19.04.13).
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.
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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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.