AYBAR MERYAN SA

Hoja GU3425· NIF A19193580

VigenteGuadalajara
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
2 804 508,00 €
Directors :
Aybar Montemayor Ana Isabel, Aybar Montemayor Maria De Las Mercedes

Legal information

Legal information for AYBAR MERYAN SA

NIF
Hoja registral
IRUS1000202288873
Legal formSociedad Anónima (SA)
Share capital2 804 508,00 €
LocalityGuadalajara
Phone
Registro MercantilGUADALAJARA
Register referenceTomo 328 · Folio 225 · Hoja GU3425
StatusVigente

Activity

AYBAR MERYAN SA is a Sociedad Anónima (SA) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 31 March 2022, across 6 distinct types of filing. Its registered share capital is 2 804 508,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 22/03/2022· I/A 9
  2. NombramientosPublished 31/03/2022· Registered 22/03/2022· I/A 9
  3. ReeleccionesPublished 07/04/2017· Registered 28/03/2017· I/A 8
  4. Ceses/DimisionesPublished 19/12/2011· Registered 09/11/2011· I/A 7
  5. NombramientosPublished 19/12/2011· Registered 09/11/2011· I/A 7
  6. Modificaciones estatutariasPublished 19/12/2011· Registered 09/11/2011· I/A 7
  7. Cambio de domicilio socialPublished 19/12/2011· Registered 09/11/2011· I/A 7
  8. ReeleccionesPublished 06/09/2011· Registered 26/08/2011· I/A 6
  9. Ampliación de capitalPublished 08/04/2010· Registered 25/03/2010· I/A 5
  10. Ampliación de capitalPublished 27/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 19/12/2011Cambio de domicilio social

    PASEO FERNANDEZ IPARRAGUIRRE 7 3 C (GUADALAJARA)

  2. 19/12/2011Modificaciones estatutarias

Capital · events

  1. 08/04/2010Ampliación de capital
    Resulting capital: 2 804 508,00 €
  2. 27/01/2009Ampliación de capital
    Resulting capital: 2 339 508,00 €

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. 31/03/2022#6887813
    Ceses/DimisionesNombramientos
    AYBAR MERYAN SA. Ceses/Dimisiones. Adm. Mancom.: AYBAR MONTEMAYOR MARIA MERCEDES;AYBAR MONTEMAYOR ANA ISABEL. Nombramientos. Adm. Mancom.: AYBAR MONTEMAYOR MARIA DE LAS MERCEDES;AYBAR MONTEMAYOR ANA ISABEL. Datos registrales. T 328 , F 225, S 8, H GU…
  2. 07/04/2017#4328316
    Reelecciones
    AYBAR MERYAN SA. Reelecciones. Adm. Mancom.: AYBAR MONTEMAYOR ANA ISABEL;AYBAR MONTEMAYOR MARIA MERCEDES. Datos registrales. T 328 , F 225, S 8, H GU 3425, I/A 8 (28.03.17).
  3. 19/12/2011#1505273
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AYBAR MERYAN SA. Ceses/Dimisiones. Adm. Solid.: AYBAR PABLO ANTERO;ISABEL NATIVIDAD MONTEMAYOR ISIDRO. Nombramientos. Adm. Mancom.: AYBAR MONTEMAYOR MARIA MERCEDES;AYBAR MONTEMAYOR ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Adminis…
  4. 06/09/2011#1367053
    Reelecciones
    AYBAR MERYAN SA. Reelecciones. Adm. Solid.: AYBAR PABLO ANTERO;ISABEL NATIVIDAD MONTEMAYOR ISIDRO. Datos registrales. T 328 , F 224, S 8, H GU 3425, I/A 6 (26.08.11).
  5. 08/04/2010#667361
    Ampliación de capital
    AYBAR MERYAN SA. Ampliación de capital. Suscrito: 465.000,00 Euros. Desembolsado: 465.000,00 Euros. Resultante Suscrito: 2.804.508,00 Euros. Resultante Desembolsado: 2.804.508,00 Euros. Datos registrales. T 328 , F 223, S 8, H GU 3425, I/A 5 (25.03.1…
  6. 27/01/2009#34399
    Ampliación de capital
    AYBAR MERYAN SA. Ampliación de capital. Suscrito: 384.000,00 Euros. Desembolsado: 384.000,00 Euros. Resultante Suscrito: 2.339.508,00 Euros. Resultante Desembolsado: 2.339.508,00 Euros. Datos registrales. T 328 , F 223, S 8, H GU 3425, I/A 4 ( 8.01.0…

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 addressPASEO FERNANDEZ IPARRAGUIRRE 7 3 C (GUADALAJARA), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector