EL MERENDAL SOCIEDAD LIMITADA
Hoja AB18041· NIF B02447498
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 146 195,00 €
- Director :
- Fernandez Flores Sainz Rafael
Legal information
Legal information for EL MERENDAL SOCIEDAD LIMITADA
Activity
EL MERENDAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 5 filings for this company, from 25 June 2014 to 22 April 2021, across 3 distinct types of filing. Its registered share capital is 146 195,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Fernandez Flores Sainz RafaelSince 02/12/2016Administrador Único
Former
- Fernandez Flores Sainz PilarCeased on 17/06/2014Administrador Solidario
Authorised representatives
Current
- Gila Lorenzo AnaSince 09/03/2017Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 22/04/2021· Registered 13/04/2021· I/A 5
- NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 4
- Ceses/DimisionesPublished 13/12/2016· Registered 02/12/2016· I/A 3
- NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 3
- Ceses/DimisionesPublished 25/06/2014· Registered 17/06/2014· I/A 2
Capital · events
- 22/04/2021Ampliación de capitalResulting capital: 146 195,00 € (+128 195,00 €)
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)
- 22/04/2021#6368708Ampliación de capital
EL MERENDAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 128.195,00 Euros. Resultante Suscrito: 146.195,00 Euros. Datos registrales. T 981, L 745, F 48, S 8, H AB 18041, I/A 5 (13.04.21).
- 17/03/2017#4295027Nombramientos
EL MERENDAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GILA LORENZO ANA. Datos registrales. T 849, L 613, F 189, S 8, H AB 18041, I/A 4 ( 9.03.17).
- 13/12/2016#4148150Ceses/DimisionesNombramientos
EL MERENDAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FLORES SAINZ RAFAEL. Nombramientos. Adm. Unico: FERNANDEZ FLORES SAINZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 25/06/2014#2862212Ceses/Dimisiones
EL MERENDAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FLORES SAINZ PILAR. Datos registrales. T 849, L 613, F 189, S 8, H AB 18041, I/A 2 (17.06.14).
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
Prospect
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.