INVERSIONES MERAS SL

Hoja M505185· NIF B86021425

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
862 585,00 €
Incorporation :
01/10/2010
Director :
Pelaez Garcia-Rico Joe Antonio

Legal information

Legal information for INVERSIONES MERAS SL

NIF
Hoja registral
IRUS1000285788071
Legal formSociedad Limitada (SL)
Share capital862 585,00 €
Incorporation date01/10/2010
LocalityMadrid
Register referenceTomo 28034 · Folio 179 · Hoja M505185
StatusVigente

Activity

INVERSIONES MERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2010. The Spanish commercial register has published 6 filings for this company, from 1 October 2010 to 17 October 2016, across 3 distinct types of filing. Its registered share capital is 862 585,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La compra-venta, arrendamiento (excepto financiero), parcelación, urbanización de todo tipo de inmuebles urbanos o rústicos y edificaciones. La realización de todo tipo de actividades de consultoría y asesoramiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES MERAS SLPelaez Garcia-Rico Joe AntonioPelaez Garcia-Rico J…APARCATRASTOS SLAPARCATRASTOS SL

Registered actos

  1. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 4
  2. Ampliación de capitalPublished 22/06/2011· Registered 10/06/2011· I/A 3
  3. Ampliación de capitalPublished 14/03/2011· Registered 02/03/2011· I/A 2
  4. ConstituciónPublished 01/10/2010· Registered 13/09/2010· I/A 1
  5. NombramientosPublished 01/10/2010· Registered 13/09/2010· I/A 1

Capital · events

  1. 22/06/2011Ampliación de capital
    Resulting capital: 862 585,00 € (+50 000,00 €)
  2. 14/03/2011Ampliación de capital
    Resulting capital: 812 585,00 € (+90 585,00 €)
  3. 01/10/2010Constitución
    Initial capital: 722 000,00 €

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. 17/10/2016#4064975
    Nombramientos
    INVERSIONES MERAS SL. Nombramientos. Apoderado: MERAS RODRIGUEZ MARIA ORENCIA;PELAEZ GARCIA-RICO JOSE ANTONIO. Datos registrales. T 28034 , F 179, S 8, H M 505185, I/A 4 ( 6.10.16).
  2. 22/06/2011#1271285
    Ampliación de capital
    INVERSIONES MERAS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 862.585,00 Euros. Datos registrales. T 28034 , F 178, S 8, H M 505185, I/A 3 (10.06.11).
  3. 14/03/2011#1118832
    Ampliación de capital
    INVERSIONES MERAS SL. Ampliación de capital. Capital: 90.585,00 Euros. Resultante Suscrito: 812.585,00 Euros. Datos registrales. T 28034 , F 175, S 8, H M 505185, I/A 2 ( 2.03.11).
  4. 09/03/2011#1112322
    INVERSIONES MERAS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL NOMBRAMIENTO DE PELAEZ GARCIA-RICO JOE ANTONIO, SIENDO LO CORRECTO PELAEZ MERAS JOSE ANTONIO. Datos registrales. T 28034 , F 171, S 8, H M 505185, I/A 1 (13.09.10).
  5. 01/10/2010#894898
    ConstituciónNombramientos
    INVERSIONES MERAS SL. Constitución. Comienzo de operaciones: 29.07.10. Objeto social: La compra-venta, arrendamiento (excepto financiero), parcelación, urbanización de todo tipo de inmuebles urbanos o rústicos y edificaciones. La realización de todo …

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 2010

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/ CASTELLO 117 - DESPACHO 439 (MADRID), Madrid
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 6811 — are listed together.

Prospect this sectorAll companies in this sector