MEIFUS MACHINERY SL

Hoja PO46815

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
52 950,00 €
Director :
Jorda Nogales Carles
Former name :
FUTURE RENTAL HOLDING SL

Legal information

Legal information for MEIFUS MACHINERY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital52 950,00 €
Register referenceTomo 3500 · Folio 106 · Hoja PO46815
Former names
FUTURE RENTAL HOLDING SL2011-01-11 → 2013-10-21
StatusVigente

Activity

MEIFUS MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 14 filings for this company, from 11 January 2011 to 8 September 2022, across 9 distinct types of filing. Its registered share capital is 52 950,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
MEIFUS MACHINERY SLJorda Nogales CarlesJorda Nogales CarlesFOM IMMO SPAIN S.LFOM IMMO SPAIN S.LSERGRUCO S.LSERGRUCO S.LSERVIE-CAR 2000 SOCIEDAD LIMITADASERVIE-CAR 2000 SOCI…SERGRUCO SOCIEDAD LIMITADASERGRUCO SOCIEDAD LI…FOM IMMO SPAIN SLFOM IMMO SPAIN SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MATECO ALQUILER DE MAQUINARIA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/09/2022· Registered 01/09/2022· I/A 11
  2. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 11
  3. ReeleccionesPublished 14/01/2022· Registered 28/12/2021· I/A 10
  4. NombramientosPublished 31/05/2019· Registered 22/05/2019· I/A 9
  5. Cambio de domicilio socialPublished 23/04/2018· Registered 13/04/2018· I/A 8
  6. NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 7
  7. Cambio de domicilio socialPublished 25/10/2013· Registered 16/10/2013· I/A 6
  8. Cambio de denominación socialPublished 21/10/2013· Registered 14/10/2013· I/A 5
  9. Ampliacion del objeto socialPublished 21/10/2013· Registered 14/10/2013· I/A 5
  10. Fusión por absorciónPublished 21/10/2013· Registered 14/10/2013· I/A 5
  11. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 4
  12. Ampliación de capitalPublished 21/12/2011· Registered 09/12/2011· I/A 3
  13. NombramientosPublished 11/01/2011· Registered 28/12/2010· I/A 2

Capital · events

  1. 21/12/2011Ampliación de capital
    Resulting capital: 52 950,00 € (+2 950,00 €)

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. 08/09/2022#7151659
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEIFUS MACHINERY SL. Sociedad unipersonal. Cambio de identidad del socio único: MATECO ALQUILER DE MAQUINARIA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA ISAAC. Nombramientos. Adm. Unico: JORDA NOGALES CARLES. Otros conceptos: Se modifica el ART…
  2. 14/01/2022#6761326
    Reelecciones
    MEIFUS MACHINERY SL. Reelecciones. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3500, L 3500, F 106, S 8, H PO 46815, I/A 10 (28.12.21).
  3. 31/05/2019#5423109
    Nombramientos
    MEIFUS MACHINERY SL. Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3500, L 3500, F 106, S 8, H PO 46815, I/A 9 (22.05.19).
  4. 23/04/2018#4851425
    Cambio de domicilio social
    MEIFUS MACHINERY SL. Cambio de domicilio social. C/ ALCALDE SEGUNDO PAMPILLON 20 - SANGUIÑEDA (MOS). Datos registrales. T 3500, L 3500, F 105, S 8, H PO 46815, I/A 8 (13.04.18).
  5. 17/11/2014#3066063
    Nombramientos
    MEIFUS MACHINERY SL. Nombramientos. Apo.Sol.: LORENZO GOMEZ MARCOS;ALVAREZ GARCIA ALEX. Datos registrales. T 3500, L 3500, F 104, S 8, H PO 46815, I/A 7 ( 5.11.14).
  6. 25/10/2013#2509705
    Cambio de domicilio social
    MEIFUS MACHINERY SL. Cambio de domicilio social. CTRA CARRETERA DE MADRID A-55 Km 5,6 (VIGO). Datos registrales. T 3500, L 3500, F 104, S 8, H PO 46815, I/A 6 (16.10.13).
  7. 21/10/2013#2500686

    Company name: FUTURE RENTAL HOLDING SL

    Cambio de denominación socialAmpliacion del objeto socialFusión por absorción
    FUTURE RENTAL HOLDING SL. Cambio de denominación social. MEIFUS MACHINERY SL. Ampliacion del objeto social. d) La compra, venta, arrendamiento con y sin conductor, importación, exportación, intermediación, mantenimiento y reparación de todo tipo de m…
  8. 10/05/2013#2268336

    Company name: FUTURE RENTAL HOLDING SL

    Nombramientos
    FUTURE RENTAL HOLDING SL. Nombramientos. Apoderado: ALVAREZ PIÑEIRO JOSE. Datos registrales. T 3500, L 3500, F 102, S 8, H PO 46815, I/A 4 ( 2.05.13).
  9. 21/12/2011#1512646

    Company name: FUTURE RENTAL HOLDING SL

    Ampliación de capital
    FUTURE RENTAL HOLDING SL. Ampliación de capital. Capital: 2.950,00 Euros. Resultante Suscrito: 52.950,00 Euros. Datos registrales. T 3500, L 3500, F 102, S 8, H PO 46815, I/A 3 ( 9.12.11).
  10. 11/01/2011#1014896

    Company name: FUTURE RENTAL HOLDING SL

    Nombramientos
    FUTURE RENTAL HOLDING SL. Nombramientos. Apoderado: RODRIGUEZ SANROMAN JOSE MARCOS. Datos registrales. T 3500, L 3500, F 102, S 8, H PO 46815, I/A 2 (28.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE SEGUNDO PAMPILLON 20 - SANGUIÑEDA (MOS), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province