DE MEER SPAIN SL
Hoja MA136365· NIF B93507655
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2016
- Director :
- Rodriguez De Pablo Manuel Angel
Legal information
Legal information for DE MEER SPAIN SL
Activity
DE MEER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 26 October 2016. The Spanish commercial register has published 5 filings for this company, from 26 October 2016 to 9 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Actividad principal: CNAE: 46.42. Comercio al por mayor de prendas de vestir y calzado. Otras actividades: CNAE: 47.71. Comercio al por menor de prendas de vestir en establecimientos especializados. CNAE: 46.41. Comercio al por mayor de textiles. CNAE: 47.1. Comercio al por menor en establecimientos.
Directors and representatives
Directors
Current
- Rodriguez De Pablo Manuel AngelSince 17/10/2016Administrador Único
Former
- Fernandez Jimenez MiguelCeased on 02/03/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez De Pablo Manuel Angel100 %
Individual · ultimate beneficial owner · since 09/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 2
- Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 2
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 2
- ConstituciónPublished 26/10/2016· Registered 17/10/2016· I/A 1
- NombramientosPublished 26/10/2016· Registered 17/10/2016· I/A 1
Changes
- 09/03/2020Declaración de unipersonalidad
RODRIGUEZ DE PABLO MANUEL ANGEL
Capital · events
- 26/10/2016ConstituciónInitial capital: 3 000,00 €
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)
- 09/03/2020#5833144Declaración de unipersonalidadCeses/DimisionesNombramientos
DE MEER SPAIN SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ DE PABLO MANUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ JIMENEZ MIGUEL;RODRIGUEZ DE PABLO MANUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ DE PABLO MANUEL ANGEL. Otros… - 26/10/2016#4080062ConstituciónNombramientos
DE MEER SPAIN SL. Constitución. Comienzo de operaciones: 6.10.16. Objeto social: Actividad principal: CNAE: 46.42. Comercio al por mayor de prendas de vestir y calzado. Otras actividades: CNAE: 47.71. Comercio al por menor de prendas de vestir en est…
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· Incorporated 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.