CAVAS DE BALBUENA SA

Hoja CR1427· NIF A13054275

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Romero Espinar Jose
Former name :
MEROTRANS, SOCIEDAD LIMITADA

Legal information

Legal information for CAVAS DE BALBUENA SA

NIF
Hoja registral
IRUS1000185254256
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 295 · Folio 194 · Hoja CR1427
Former names
MEROTRANS, SOCIEDAD LIMITADA2014-02-20 → 2016-10-26
StatusVigente

Activity

CAVAS DE BALBUENA SA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 20 February 2014 to 26 October 2016, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAVAS DE BALBUENA SARomero Espinar JoseRomero Espinar JoseTRANSPORTES MENCHEN Y ROMERO, SOCIEDAD LIMITADATRANSPORTES MENCHEN …

Registered actos

  1. Ampliación de capitalPublished 26/10/2016· Registered 04/10/2016· I/A 7
  2. Ampliación de capitalPublished 02/09/2016· Registered 19/08/2016· I/A 6
  3. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 5
  4. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 5
  5. Modificaciones estatutariasPublished 20/02/2014· Registered 12/02/2014· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MEROTRANS, SOCIEDAD LIMITADA→CAVAS DE BALBUENA SA

  2. 20/02/2014Modificaciones estatutarias

Capital · events

  1. 26/10/2016Ampliación de capital
    Resulting capital: 100 000,00 € (+20 000,00 €)
  2. 02/09/2016Ampliación de capital
    Resulting capital: 80 000,00 € (+58 900,00 €)

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. 26/10/2016#4079254

    Company name: MEROTRANS, SOCIEDAD LIMITADA

    Ampliación de capital
    MEROTRANS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 295 , F 194, S 8, H CR 1427, I/A 7 ( 4.10.16).
  2. 02/09/2016#4011197

    Company name: MEROTRANS, SOCIEDAD LIMITADA

    Ampliación de capital
    MEROTRANS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 58.900,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 295 , F 194, S 8, H CR 1427, I/A 6 (19.08.16).
  3. 20/02/2014#2680851

    Company name: MEROTRANS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEROTRANS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MENCHEN HERNAN LORENZO;ROMERO ESPINAR JOSE. Nombramientos. Adm. Unico: ROMERO ESPINAR JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressBERNARDO DE BALBUENA, 14, CIUDAD REAL, VALDEPEÑAS
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 — Ciudad Real — are listed together, with their address.

Prospect this province