LA MERENDONAZA SL
Hoja M591442· NIF B87165916
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 10/12/2014
- Director :
- Silva Londoño Maria Paulina
Legal information
Legal information for LA MERENDONAZA SL
Activity
LA MERENDONAZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2014. The Spanish commercial register has published 6 filings for this company, from 8 January 2015 to 3 August 2022, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
ELABORACION DE HELADOS. FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. FABRICACION DE GALLETAS Y PRODUCTOS DE PANADERIA Y PASTELERIA DE LARGA DURACION. ELABORACION DE CAFE, TE E INFUSIONES. ELABORACION DE PLATOS Y COMIDAS PREPARADAS.
Directors and representatives
Directors
Current
- Silva Londoño Maria PaulinaSince 26/12/2014Administrador Único
Former
- Vernier Waldraff Eduardo GiuseppeCeased on 27/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silva Londoño Maria Paulina100 %
Individual · ultimate beneficial owner · since 03/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2022· Registered 27/07/2022· I/A 3
- Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 3
- NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 3
- Ampliación de capitalPublished 17/06/2015· Registered 08/06/2015· I/A 2
- ConstituciónPublished 08/01/2015· Registered 26/12/2014· I/A 1
- NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 1
Changes
- 03/08/2022Declaración de unipersonalidad
SILVA LONDOÑO MARIA PAULINA
Capital · events
- 17/06/2015Ampliación de capitalResulting capital: 120 000,00 € (+50 000,00 €)
- 08/01/2015ConstituciónInitial capital: 70 000,00 €
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)
- 03/08/2022#7102400Declaración de unipersonalidadCeses/DimisionesNombramientos
LA MERENDONAZA SL. Declaración de unipersonalidad. Socio único: SILVA LONDOÑO MARIA PAULINA. Ceses/Dimisiones. Adm. Solid.: SILVA LONDOÑO MARIA PAULINA;VERNIER WALDRAFF EDUARDO GIUSEPPE. Nombramientos. Adm. Unico: SILVA LONDOÑO MARIA PAULINA. Otros c… - 17/06/2015#3370176Ampliación de capital
LA MERENDONAZA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 32853 , F 207, S 8, H M 591442, I/A 2 ( 8.06.15).
- 08/01/2015#10474176ConstituciónNombramientos
LA MERENDONAZA SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: ELABORACION DE HELADOS. FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. FABRICACION DE GALLETAS Y PRODUCTOS DE PANADERIA Y PASTELERIA DE LARGA DUR…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.