JOSE MERINO SA

Hoja M35866· NIF A78930625

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Merino Pollan Maria Jose

Legal information

Legal information for JOSE MERINO SA

NIF
Hoja registral
IRUS1000242115131
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2011 · Folio 35 · Hoja M35866
StatusVigente

Activity

JOSE MERINO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 20 January 2011 to 8 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JOSE MERINO SAMerino Pollan Maria JoseMerino Pollan Maria …INVERSIONES DEL BAÑO SLINVERSIONES DEL BAÑO…AGUACATE 10 SAAGUACATE 10 SA

Registered actos

  1. Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 12
  2. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 12
  3. Modificaciones estatutariasPublished 08/11/2021· Registered 29/10/2021· I/A 12
  4. ReeleccionesPublished 06/06/2016· Registered 26/05/2016· I/A 11
  5. ReeleccionesPublished 20/01/2011· Registered 10/01/2011· I/A 10

Changes

  1. 08/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2021#6672451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOSE MERINO SA. Ceses/Dimisiones. Presidente: POLLAN FERNANDEZ JULIA. Secretario: MERINO POLLAN MARIA JOSE. Consejero: POLLAN FERNANDEZ JULIA;MERINO POLLAN MARIA JOSE;MERINO POLLAN MARIA CRISTINA. Nombramientos. Adm. Unico: MERINO POLLAN MARIA JOSE. …
  2. 06/06/2016#3886749
    Reelecciones
    JOSE MERINO SA. Reelecciones. Presidente: POLLAN FERNANDEZ JULIA. Secretario: MERINO POLLAN MARIA JOSE. Consejero: POLLAN FERNANDEZ JULIA;MERINO POLLAN MARIA JOSE;MERINO POLLAN MARIA CRISTINA. Datos registrales. T 2011 , F 35, S 8, H M 35866, I/A 11 …
  3. 20/01/2011#1027187
    Reelecciones
    JOSE MERINO SA. Reelecciones. Presidente: POLLAN FERNANDEZ JULIA. Secretario: MERINO POLLAN MARIA JOSE. Consejero: POLLAN FERNANDEZ JULIA;MERINO POLLAN MARIA JOSE;MERINO POLLAN MARIA CRISTINA. Datos registrales. T 2011 , F 35, S 8, H M 35866, I/A 10 …

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 addressAVENIDA PEDRO DIEZ NUMERO 3, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector