GLASS MERIDA S.L

Hoja BA30675· NIF B06760789

VigenteBadajoz
Registered address :
Share capital :
6 000,00 €
Incorporation :
09/03/2020
Director :
Juan Carlos Rodriguez Arias

Legal information

Legal information for GLASS MERIDA S.L

NIF
Hoja registral
IRUS1000181939147
Share capital6 000,00 €
Incorporation date09/03/2020
Register referenceTomo 731 · Folio 86 · Hoja BA30675
StatusVigente

Activity

GLASS MERIDA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 9 March 2020. The Spanish commercial register has published 4 filings for this company, from 9 March 2020 to 1 September 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria. Construcción, instalaciones y maquinaria. Comercio al por mayor y al por menor. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GLASS MERIDA S.LJuan Carlos Rodriguez AriasJuan Carlos Rodrigue…K.R. GLASS S.LK.R. GLASS S.LGLASS BADAJOZ S.LGLASS BADAJOZ S.LGLASS BADAJOZ 2 S.LGLASS BADAJOZ 2 S.LGLASS AZUAGA S.LGLASS AZUAGA S.LTRACTORCAR MOVIL SLTRACTORCAR MOVIL SLANISA LUNA S.L.ANISA LUNA S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLASS MERIDA S.LMasa Sanchez Ana IsabelMasa Sanchez Ana Isa…

Beneficial owner (UBO)

Masa Sanchez Ana Isabel100 %

Individual · ultimate beneficial owner · since 09/03/2020

Beneficial owner network map

2 nodes Person Company
GLASS MERIDA S.LMasa Sanchez Ana IsabelMasa Sanchez Ana Isa…

Registered actos

  1. ConstituciónPublished 09/03/2020· Registered 02/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 1
  3. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 1

Changes

  1. 09/03/2020Declaración de unipersonalidad

    MASA SANCHEZ ANA ISABEL

Capital · events

  1. 09/03/2020Constitución
    Initial capital: 6 000,00 €

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)

  1. 01/09/2022#7143255
    Cambio de identidad del socio único
    GLASS MERIDA S.L. Sociedad unipersonal. Cambio de identidad del socio único: K.R. GLASS S.L. Datos registrales. T 731 , F 86, S 8, H BA 30675, I/A 2 (25.08.22).
  2. 09/03/2020#5831596
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLASS MERIDA S.L. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria. Construcción, instalaciones y maquinaria. Comercio al por mayor y al po

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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/ OVIEDO, 38 06800 (MERIDA), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.