COMPONENTES AUXILIARES MERIDA SL

Hoja Z12451· NIF B50569524

VigenteZaragoza
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Directors :
Merida Aranda Concepcion, Merida Garcia Francisco Javier

Legal information

Legal information for COMPONENTES AUXILIARES MERIDA SL

NIF
Hoja registral
IRUS1000108140661
Legal formSociedad Limitada (SL)
LocalityCalatayud
Phone
Register referenceTomo 2237 · Folio 201 · Hoja Z12451
StatusVigente

Activity

COMPONENTES AUXILIARES MERIDA SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 3 filings for this company, from 2 March 2016 to 3 October 2024, across 2 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
COMPONENTES AUXILIARE…Merida Aranda ConcepcionMerida Aranda Concep…Merida Garcia Francisco JavierMerida Garcia Franci…P3 ABRERA PARK SLP3 ABRERA PARK SLP3 GETAFE LOS OLIVOS PARK SLP3 GETAFE LOS OLIVOS…P3 TOLEDO BENQUERENCIA PARK SLP3 TOLEDO BENQUERENC…P3 VILLANUEVA PARK SOLAR ELECTRIC SLP3 VILLANUEVA PARK S…P3 CLA PARK SLP3 CLA PARK SLP3 SAN MARCOS PARK SLP3 SAN MARCOS PARK SLP3 LOECHES PARK SLP3 LOECHES PARK SLP3 MASSALAVES PARK SLP3 MASSALAVES PARK SLP3 SESEÑA PARK SLP3 SESEÑA PARK SLP3 BILBAO PARK SLP3 BILBAO PARK SLP3 VILLANUEVA PARK SLP3 VILLANUEVA PARK SLP3 QUER PARK SLP3 QUER PARK SLP3 ZARAGOZA PLAZA PARK SLP3 ZARAGOZA PLAZA PA…P3 SPAIN LOGISTIC PARKS SOCIMI SAP3 SPAIN LOGISTIC PA…P3 ILLESCAS PARK SLP3 ILLESCAS PARK SLP3 ALGEMESI PARK, SLP3 ALGEMESI PARK, SLP3 ILLESCAS LA SAGRA PARK SLP3 ILLESCAS LA SAGRA…P3 TORIJA BETA PARK SLP3 TORIJA BETA PARK …P3 PARETS PARK SLP3 PARETS PARK SLP3 TORIJA ALFA PARK SLP3 TORIJA ALFA PARK …P3 ILLESCAS SKY SLP3 ILLESCAS SKY SLP3 ONDA PARK SLP3 ONDA PARK SLP3 FONTANAR PARK SLP3 FONTANAR PARK SLP3 ILLESCAS SUR SLP3 ILLESCAS SUR SLP3 REUS PARK SLP3 REUS PARK SLP3 CASTELLET PARK SLP3 CASTELLET PARK SLP3 GAVILANES PARK 1, SOCIEDAD LIMITADAP3 GAVILANES PARK 1,…P3 PICASSENT PARK SLP3 PICASSENT PARK SLP3 GAVILANES PARK 2, SLP3 GAVILANES PARK 2,…P3 ZIGOITIA PARK SLP3 ZIGOITIA PARK SLP3 MANRESA PARK SLP3 MANRESA PARK SLP3 SANT FRUITOS PARK SLP3 SANT FRUITOS PARK…P3 ILLESCAS NORTE SLP3 ILLESCAS NORTE SLP3 SAN FERNANDO PARK SLP3 SAN FERNANDO PARK…P3 ZARAGOZA PLAZA PARK II, SLP3 ZARAGOZA PLAZA PA…P3 FORMENTERA MANAGEMENT SLP3 FORMENTERA MANAGE…P3 IBIZA PROPERTIES SLP3 IBIZA PROPERTIES …P3 MALLORCA PROPERTIES SLP3 MALLORCA PROPERTI…COMPLEJO ARAGON SOCIEDAD LIMITADACOMPLEJO ARAGON SOCI…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 27/09/2024· I/A 6
  2. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 4

Timeline (BORME)

  1. 03/10/2024#8278638
    Ceses/Dimisiones
    COMPONENTES AUXILIARES MERIDA SL. Ceses/Dimisiones. Adm. Solid.: MERIDA RINCON ROBERTO;MERIDA GARCIA LUIS. Datos registrales. S 8 , H Z 12451, I/A 6 (27.09.24).
  2. 20/04/2017#4344195
    COMPONENTES AUXILIARES MERIDA SL. Otros conceptos: Rectificado el NIF del administrador solidario FRANCISCO JAVIER MERIDA GARCIA, siendo el correcto 17.437.138-X (y no 17.437.138-K). Datos registrales. T 2237 , F 201, S 8, H Z 12451, I/A 5 (11.04.17)
  3. 02/03/2016#3747244
    Nombramientos
    COMPONENTES AUXILIARES MERIDA SL. Nombramientos. Adm. Solid.: MERIDA ARANDA CONCEPCION. Datos registrales. T 2237 , F 201, S 8, H Z 12451, I/A 4 (24.02.16).

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 addressPOLIG INDUSTRIAL LA CHARLUCA, COMPLEJO ARAGON S/N, ZARAGOZA, CALATAYUD
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 — Fabricación de otro material y equipo eléctrico — are listed together.