AUTOS MEROLIMAR SL
Hoja H27233· NIF B67987990
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 000,00 €
- Incorporation :
- 16/02/2022
- Director :
- Lopez Olivares Diego Tomas
Legal information
Legal information for AUTOS MEROLIMAR SL
Activity
AUTOS MEROLIMAR SL is a Sociedad Limitada (SL) with its registered office in Palos de la Frontera (Huelva, Andalucía). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 16 February 2022. The Spanish commercial register has published 4 filings for this company, from 16 February 2022 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 32 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
Alquiler de coche con conductor.
Directors and representatives
Directors
Current
- Lopez Olivares Diego TomasSince 03/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Olivares Diego Tomas100 %
Individual · ultimate beneficial owner · since 16/02/2022
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 30/08/2024· Registered 21/08/2024· I/A 3
- ConstituciónPublished 16/02/2022· Registered 03/02/2022· I/A 1
- Declaración de unipersonalidadPublished 16/02/2022· Registered 03/02/2022· I/A 1
- NombramientosPublished 16/02/2022· Registered 03/02/2022· I/A 1
Changes
- 30/08/2024Ampliación del objeto social
CNAE.- Actividad principal: 4932.- Alquiler de coche con y sin conductor. Otras actividades: 4511.- Compraventa de automóviles y vehículos de motor ligero. 4520.- Reparación de vehículos de motor y furgonetas. 4532.- Venta de recambios de coche. 5610.- Restaurante y puesto de comida. 5621.- Provisió.
- 16/02/2022Declaración de unipersonalidad
LOPEZ OLIVARES DIEGO TOMAS
Capital · events
- 16/02/2022ConstituciónInitial capital: 32 000,00 €
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)
- 30/08/2024#8232574Ampliación del objeto social
AUTOS MEROLIMAR SL. Ampliación del objeto social. CNAE.- Actividad principal: 4932.- Alquiler de coche con y sin conductor. Otras actividades: 4511.- Compraventa de automóviles y vehículos de motor ligero. 4520.- Reparación de vehículos de motor y fu… - 16/02/2022#6814508ConstituciónDeclaración de unipersonalidadNombramientos
AUTOS MEROLIMAR SL. Constitución. Comienzo de operaciones: 30.12.21. Objeto social: Alquiler de coche con conductor. Domicilio: AVDA AMERICA 52 (PALOS DE LA FRONTERA). Capital: 32.000,00 Euros. Declaración de unipersonalidad. Socio único: LOPEZ OLIVA…
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 2022
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
Spanish companies in the same line of business — Transporte por taxi — are listed together.