MAUDIER & MEIER SL

Hoja H22521· NIF B21558937

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
114 977,00 €
Incorporation :
02/10/2015
Director :
Maudier Lucero Ana Maria
Former name :
MAUDIER Y MEIER SL

Legal information

Legal information for MAUDIER & MEIER SL

NIF
Hoja registral
IRUS1000209043566
Legal formSociedad Limitada (SL)
Share capital114 977,00 €
Incorporation date02/10/2015
LocalityAyamonte
Register referenceTomo 1063 · Folio 25 · Hoja H22521
Former names
MAUDIER Y MEIER SL2016-06-23 → 2018-11-28
StatusVigente

Activity

MAUDIER & MEIER SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). It was incorporated on 2 October 2015. The Spanish commercial register has published 12 filings for this company, from 2 October 2015 to 27 December 2019, across 7 distinct types of filing. Its registered share capital is 114 977,00 €.

Economic activity (CNAE)

6811

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MAUDIER & MEIER SLMaudier Lucero Ana MariaMaudier Lucero Ana M…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 6
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 6
  3. Reducción de capitalPublished 27/12/2019· Registered 19/12/2019· I/A 6
  4. Cambio de domicilio socialPublished 27/12/2019· Registered 19/12/2019· I/A 6
  5. RevocacionesPublished 27/12/2019· Registered 19/12/2019· I/A 5
  6. Cambio de domicilio socialPublished 28/11/2018· Registered 13/11/2018· I/A 4
  7. Ceses/DimisionesPublished 23/06/2016· Registered 13/06/2016· I/A 3
  8. NombramientosPublished 23/06/2016· Registered 13/06/2016· I/A 3
  9. Ampliación de capitalPublished 23/06/2016· Registered 13/06/2016· I/A 3
  10. NombramientosPublished 02/10/2015· Registered 23/09/2015· I/A 2
  11. ConstituciónPublished 02/10/2015· Registered 22/09/2015· I/A 1
  12. NombramientosPublished 02/10/2015· Registered 22/09/2015· I/A 1

Changes

  1. 27/12/2019Cambio de domicilio social

    AVDA JUAN PABLO II 1 Esc.4 2ª 06 (AYAMONTE)

  2. 28/11/2018Cambio de domicilio social

    CJTO RESIDENCIAL PRADO GOLF, CALLE DE SANTA MARGAR (AYAMONTE)

  3. 23/06/2016Cambio de denominación social

    MAUDIER & MEIER SL→MAUDIER Y MEIER SL

Capital · events

  1. 27/12/2019Reducción de capital
    Resulting capital: 114 977,00 €
  2. 23/06/2016Ampliación de capital
    Resulting capital: 175 004,00 € (+172 000,00 €)
  3. 02/10/2015Constitución
    Initial capital: 30 004,00 €

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. 27/12/2019#5729499
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    MAUDIER & MEIER SL. Ceses/Dimisiones. Adm. Solid.: MEIER HOYUELA MARIO JOSE;MAUDIER LUCERO ANA MARIA. Nombramientos. Adm. Unico: MAUDIER LUCERO ANA MARIA. Reducción de capital. Importe reducción: 60.027,00 Euros. Resultante Suscrito: 114.977,00 Euros…
  2. 27/12/2019#5729498
    Revocaciones
    MAUDIER & MEIER SL. Revocaciones. Apoderado: IGLESIAS QUESADA JUAN JOSE. Datos registrales. T 1063 , F 25, S 8, H H 22521, I/A 5 (19.12.19).
  3. 28/11/2018#5149164

    Company name: MAUDIER Y MEIER SL

    Cambio de domicilio social
    MAUDIER Y MEIER SL. Cambio de domicilio social. CJTO RESIDENCIAL PRADO GOLF, CALLE DE SANTA MARGAR (AYAMONTE). Datos registrales. T 1063 , F 25, S 8, H H 22521, I/A 4 (13.11.18).
  4. 23/06/2016#3913160

    Company name: MAUDIER Y MEIER SL

    Ceses/DimisionesNombramientosAmpliación de capital
    MAUDIER Y MEIER SL. Ceses/Dimisiones. Adm. Unico: MAUDIER LUCERO ANA MARIA. Nombramientos. Adm. Solid.: MEIER HOYUELA MARIO JOSE;MAUDIER LUCERO ANA MARIA. Ampliación de capital. Capital: 172.000,00 Euros. Resultante Suscrito: 175.004,00 Euros. Otros …
  5. 02/10/2015#3523493
    Nombramientos
    MAUDIER & MEIER SL. Nombramientos. Apoderado: IGLESIAS QUESADA JUAN JOSE. Datos registrales. T 1063 , F 24, S 8, H H 22521, I/A 2 (23.09.15).
  6. 02/10/2015#3523492
    ConstituciónNombramientos
    MAUDIER & MEIER SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliaria…

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 2015

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 addressAVDA JUAN PABLO II 1 Esc.4 2ª 06 (AYAMONTE), Ayamonte, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
10
beds
2
buildings

Registered as MAUDIER Y MEIER, S.L.

AYAMONTE 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector