CONFECCIONES MERTO SL

Hoja M76123· NIF B28542504

VigenteMadrid
Registered address :
Activity :
Confección de otras prendas de vestir exteriores
Legal form :
Sociedad Limitada (SL)
Share capital :
43 514,00 €
Director :
Toribio Garcia Jose Luis

Legal information

Legal information for CONFECCIONES MERTO SL

NIF
Hoja registral
IRUS1000242049452
Legal formSociedad Limitada (SL)
Share capital43 514,00 €
LocalityMadrid
Phone
Register referenceTomo 4629 · Folio 96 · Hoja M76123
StatusVigente

Activity

CONFECCIONES MERTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 11 March 2013, across 5 distinct types of filing. Its registered share capital is 43 514,00 €.

Economic activity (CNAE)

1413 · Confección de otras prendas de vestir exteriores

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONFECCIONES MERTO SLToribio Garcia Jose LuisToribio Garcia Jose …IN-CRESCENDO STYLE SLIN-CRESCENDO STYLE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONFECCIONES MERTO SLToribio Garcia Jose LuisToribio Garcia Jose …

Beneficial owner (UBO)

Toribio Garcia Jose Luis100 %

Individual · ultimate beneficial owner · since 11/03/2013

Beneficial owner network map

2 nodes Person Company
CONFECCIONES MERTO SLToribio Garcia Jose LuisToribio Garcia Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2013· Registered 04/03/2013· I/A 9
  2. Ampliación de capitalPublished 11/03/2013· Registered 04/03/2013· I/A 9
  3. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 8
  4. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 8
  5. Modificaciones estatutariasPublished 23/01/2013· Registered 15/01/2013· I/A 8
  6. Ceses/DimisionesPublished 12/02/2009· Registered 02/02/2009· I/A 7
  7. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 7

Changes

  1. 11/03/2013Declaración de unipersonalidad

    TORIBIO GARCIA JOSE LUIS

  2. 23/01/2013Modificaciones estatutarias

Capital · events

  1. 11/03/2013Ampliación de capital
    Resulting capital: 43 514,00 € (+0,72 €)

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. 11/03/2013#2170366
    Declaración de unipersonalidadAmpliación de capital
    CONFECCIONES MERTO SL. Declaración de unipersonalidad. Socio único: TORIBIO GARCIA JOSE LUIS. Ampliación de capital. Capital: 0,72 Euros. Resultante Suscrito: 43.514,00 Euros. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 208…
  2. 23/01/2013#2085305
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONFECCIONES MERTO SL. Ceses/Dimisiones. Adm. Solid.: TORIBIO GARCIA JOSE LUIS;MERCHANTE PEREIRA DAVID. Nombramientos. Adm. Unico: TORIBIO GARCIA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  3. 12/02/2009#66996
    Ceses/DimisionesNombramientos
    CONFECCIONES MERTO SL. Ceses/Dimisiones. Adm. Solid.: MERCHANTE TORE JOSE MARIA. Nombramientos. Adm. Solid.: MERCHANTE PEREIRA DAVID. Datos registrales. T 4629 , F 95, S 8, H M 76123, I/A 7 ( 2.02.09).

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 addressCARRERA DE SAN FRANCISCO NUMERO 6, BAJO, MADRID
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 — Confección de otras prendas de vestir exteriores — are listed together.

Prospect this sectorAll companies in this sector