HORMIGONES DE MERE SL

Hoja AS32657· NIF B74140856

Struck off · 06/09/2016Asturias
Legal form :
Sociedad Limitada (SL)
Share capital :
1 410 400,00 €

Legal information

Legal information for HORMIGONES DE MERE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 410 400,00 €
Registro MercantilASTURIAS
Register referenceTomo 3364 · Folio 81 · Hoja AS32657
StatusExtinguida

Activity

HORMIGONES DE MERE SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 16 filings for this company, from 4 March 2009 to 6 September 2016, across 8 distinct types of filing. Its registered share capital is 1 410 400,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 06/09/2016· Registered 29/08/2016· I/A 10
  2. ExtinciónPublished 06/09/2016· Registered 29/08/2016· I/A 10
  3. Ampliación de capitalPublished 25/01/2016· Registered 15/01/2016· I/A 9
  4. Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 9
  5. RevocacionesPublished 25/01/2016· Registered 15/01/2016· I/A 8
  6. Ceses/DimisionesPublished 19/11/2015· Registered 11/11/2015· I/A 7
  7. ReeleccionesPublished 19/11/2015· Registered 11/11/2015· I/A 7
  8. NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 6
  9. Ceses/DimisionesPublished 15/07/2011· Registered 05/07/2011· I/A 5
  10. NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 5
  11. Ampliación de capitalPublished 15/07/2011· Registered 05/07/2011· I/A 5
  12. Modificaciones estatutariasPublished 15/07/2011· Registered 05/07/2011· I/A 5
  13. Ceses/DimisionesPublished 16/09/2010· Registered 03/09/2010· I/A 4
  14. NombramientosPublished 16/09/2010· Registered 03/09/2010· I/A 4
  15. Ampliación de capitalPublished 04/03/2009· Registered 23/02/2009· I/A 3
  16. Modificaciones estatutariasPublished 04/03/2009· Registered 23/02/2009· I/A 3

Changes

  1. 06/09/2016Disolución
  2. 06/09/2016Extinción
  3. 25/01/2016Modificaciones estatutarias
  4. 15/07/2011Modificaciones estatutarias
  5. 04/03/2009Modificaciones estatutarias

Capital · events

  1. 25/01/2016Ampliación de capital
    Resulting capital: 1 410 400,00 € (+660 400,00 €)
  2. 15/07/2011Ampliación de capital
    Resulting capital: 750 000,00 € (+200 000,00 €)
  3. 04/03/2009Ampliación de capital
    Resulting capital: 550 000,00 € (+430 000,00 €)

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. 06/09/2016#4014744
    DisoluciónExtinción
    HORMIGONES DE MERE SL. Disolución. Fusion. Extinción. Datos registrales. T 3364 , F 81, S 8, H AS 32657, I/A 10 (29.08.16).
  2. 25/01/2016#3678946
    Ampliación de capitalModificaciones estatutarias
    HORMIGONES DE MERE SL. Ampliación de capital. Capital: 660.400,00 Euros. Resultante Suscrito: 1.410.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3364 , F 80, S 8, H AS 32657, I/A 9 (15.01.16…
  3. 25/01/2016#3678945
    Revocaciones
    HORMIGONES DE MERE SL. Revocaciones. Apoderado: ALVAREZ CAMPILLO JUAN. Datos registrales. T 3364 , F 80, S 8, H AS 32657, I/A 8 (15.01.16).
  4. 19/11/2015#3594582
    Ceses/DimisionesReelecciones
    HORMIGONES DE MERE SL. Ceses/Dimisiones. Consejero: ALVAREZ CAMPILLO JUAN. Reelecciones. Presidente: PEREZ SIMON JUAN ANTONIO. Vicepr.1: DE LEON MONTEMAYOR OSCAR. Vicepr.2: VALLE RODRIGUEZ ANTONIO. Secretario: CARRERA PEREZ GASPAR. Datos registrales.…
  5. 15/07/2011#1303258
    Nombramientos
    HORMIGONES DE MERE SL. Nombramientos. Apoderado: ALVAREZ CAMPILLO JUAN. Datos registrales. T 3364 , F 79, S 8, H AS 32657, I/A 6 ( 5.07.11).
  6. 15/07/2011#1303257
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HORMIGONES DE MERE SL. Ceses/Dimisiones. Consejero: ALVAREZ CAMPILLO RICARDO. Presidente: ALVAREZ CAMPILLO RICARDO. Secretario: VALLE RODRIGUEZ ANTONIO. Cons.Del.Man: ALVAREZ CAMPILLO JUAN;VALLE RODRIGUEZ ANTONIO;CARRERA PEREZ GASPAR. Cons.Del.Sol: A…
  7. 16/09/2010#879179
    Ceses/DimisionesNombramientos
    HORMIGONES DE MERE SL. Ceses/Dimisiones. Cons.Del.Sol: ALVAREZ CAMPILLO RICARDO. Cons.Del.Man: CARRERA PEREZ GASPAR;VALLE RODRIGUEZ ANTONIO;ALVAREZ CAMPILLO RICARDO. Nombramientos. Cons.Del.Sol: ALVAREZ CAMPILLO JUAN. Cons.Del.Man: ALVAREZ CAMPILLO J…
  8. 04/03/2009#102766
    Ampliación de capitalModificaciones estatutarias
    HORMIGONES DE MERE SL. Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3364 , F 78, S 8, H AS 32657, I/A 3 (23.02.09).

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 addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province