LOS MERACHOS SL
Hoja M130346· NIF B80902448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 046,00 €
- Director :
- De Cardenas Chavarri Paloma
Legal information
Legal information for LOS MERACHOS SL
Activity
LOS MERACHOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 March 2010 to 8 July 2022, across 6 distinct types of filing. Its registered share capital is 27 046,00 €.
Directors and representatives
Directors
Current
- De Cardenas Chavarri PalomaSince 01/07/2022Administrador Único
Former
- Saenz De Miera Y Lopez AntonioCeased on 01/07/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 8
- NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 8
- Reducción de capitalPublished 08/07/2022· Registered 01/07/2022· I/A 8
- Cambio de domicilio socialPublished 28/10/2014· Registered 17/10/2014· I/A 7
- Modificaciones estatutariasPublished 16/03/2010· Registered 05/03/2010· I/A 6
- Ampliacion del objeto socialPublished 16/03/2010· Registered 05/03/2010· I/A 6
Changes
- 28/10/2014Cambio de domicilio social
C/ FERNANDEZ DE LA HOZ 3 7 DC (MADRID)
- 16/03/2010Ampliación del objeto social
LA MEDIACION O LA INTERMEDIACION EN LA CONSULTORIA ASESORAMIENTO Y ADMINISTRACION DE TODO TIPO DE NEGOCIO Y ENTIDADES, TANTO DE PERSONAS FISICAS COMOJURIDICAS, INCLUSO INTERMEDIACION Y TRATAMIENTO DE CUALQUIER TIPO DE GESTION EMPRESARIAL.-
- 16/03/2010Modificaciones estatutarias
Capital · events
- 08/07/2022Reducción de capitalResulting capital: 27 046,00 €
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)
- 08/07/2022#7065964Ceses/DimisionesNombramientosReducción de capital
LOS MERACHOS SL. Ceses/Dimisiones. Adm. Unico: SAENZ DE MIERA Y LOPEZ ANTONIO. Nombramientos. Adm. Unico: DE CARDENAS CHAVARRI PALOMA. Reducción de capital. Importe reducción: 351.591,63 Euros. Resultante Suscrito: 27.046,00 Euros. Datos registrales.… - 28/10/2014#3033698Cambio de domicilio social
LOS MERACHOS SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 3 7 DC (MADRID). Datos registrales. T 8071 , F 187, S 8, H M 130346, I/A 7 (17.10.14).
- 16/03/2010#636304Modificaciones estatutariasAmpliacion del objeto social
LOS MERACHOS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA MEDIACION O LA INTERMEDIACION EN LA CONSULTORIA ASESORAMIENTO Y ADMINISTRACION DE TODO TIPO DE NEGOCIO Y ENTIDADES, TANTO DE PERSON…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.