CONRAD F MEYER E HIJO SL

Hoja PO7358· NIF B36605954

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
80 304,00 €
Director :
Meyer Alten Ponga Edgar

Legal information

Legal information for CONRAD F MEYER E HIJO SL

NIF
Hoja registral
IRUS1000088380371
Legal formSociedad Limitada (SL)
Share capital80 304,00 €
Register referenceTomo 2722 · Folio 125 · Hoja PO7358
StatusVigente

Activity

CONRAD F MEYER E HIJO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 16 April 2013 to 23 March 2015, across 4 distinct types of filing. Its registered share capital is 80 304,00 €.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONRAD F MEYER E HIJO…Meyer Alten Ponga EdgarMeyer Alten Ponga Ed…

Registered actos

  1. Reducción de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 11
  2. NombramientosPublished 16/04/2013· Registered 06/04/2013· I/A 10
  3. Ceses/DimisionesPublished 16/04/2013· Registered 06/04/2013· I/A 9
  4. NombramientosPublished 16/04/2013· Registered 06/04/2013· I/A 9
  5. Modificaciones estatutariasPublished 16/04/2013· Registered 06/04/2013· I/A 9

Changes

  1. 16/04/2013Modificaciones estatutarias

Capital · events

  1. 23/03/2015Reducción de capital
    Resulting capital: 80 304,00 €

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. 23/03/2015#3248947
    Reducción de capital
    CONRAD F MEYER E HIJO SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 80.304,00 Euros. Datos registrales. T 2722, L 2722, F 125, S 8, H PO 7358, I/A 11 (12.03.15).
  2. 16/04/2013#2230273
    Nombramientos
    CONRAD F MEYER E HIJO SL. Nombramientos. Apo.Man.Soli: MEYER-ALTEN PONGA ELENA ANTONIA;MEYER-ALTEN PONGA SONIA FRIDA. Datos registrales. T 2722, L 2722, F 123, S 8, H PO 7358, I/A 10 ( 6.04.13).
  3. 16/04/2013#2230272
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONRAD F MEYER E HIJO SL. Ceses/Dimisiones. Consejero: PONGA ECHEVARRIA FRANCISCA;MEYER ALTEN PONGA EDGAR;MEYER ALTEN PONGA CONRADO;MEYER-ALTEN PONGA ELENA;MEYER ALTEN PONGA SONIA. Presidente: PONGA ECHEVARRIA FRANCISCA. Secretario: MEYER ALTEN PONGA…

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 addressC/ CORUÑA--S/N, PONTEVEDRA, VIGO
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector