LUISON & MERINES SL
Hoja M337112· NIF B83752469
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoz Olaya Antonio Luis
Legal information
Legal information for LUISON & MERINES SL
Activity
LUISON & MERINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 5 June 2015 to 1 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Muñoz Olaya Antonio LuisAdministrador únicoAdministrador Único
Authorised representatives
Current
- Muñoz Porras MercedesSince 30/03/2023Apoderado
- Rios Rios EmilioSince 28/05/2015Apoderado Solidario
- Pastor Guerrero Nuria MariaSince 28/05/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- TARE ASSET MANAGEMENT SL(formerly TAT ASSET MANAGEMENT SL)100 %
Legal entity · since 01/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TARE ASSET MANAGEMENT SL100 %Vigente
Legal entity · since 01/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 5
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 4
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 3
- NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 2
Changes
- 01/04/2024Declaración de unipersonalidad
TAT ASSET MANAGEMENT SL
Timeline (BORME)
- 01/04/2024#8011601Declaración de unipersonalidad
LUISON & MERINES SL. Declaración de unipersonalidad. Socio único: TAT ASSET MANAGEMENT SL. Datos registrales. T 19250 , F 60, S 8, H M 337112, I/A 5 (21.03.24).
- 05/01/2024#10588029Nombramientos
LUISON & MERINES SL. Nombramientos. Apoderado: MUÑOZ PORRAS LUIS;MUÑOZ PORRAS MERCEDES;MUÑOZ PORRAS INES. Datos registrales. T 19250 , F 59, S 8, H M 337112, I/A 4 (28.12.23).
- 11/04/2023#7478746Nombramientos
LUISON & MERINES SL. Nombramientos. Apoderado: MUÑOZ PORRAS MERCEDES. Datos registrales. T 19250 , F 58, S 8, H M 337112, I/A 3 (30.03.23).
- 05/06/2015#3353822Nombramientos
LUISON & MERINES SL. Nombramientos. Apo.Sol.: PASTOR GUERRERO NURIA MARIA;RIOS RIOS EMILIO. Datos registrales. T 19250 , F 58, S 8, H M 337112, I/A 2 (28.05.15).
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.