MEERLUST GROUP SL

Hoja CA48445· NIF B72290539

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
103 668,00 €
Incorporation :
14/08/2015
Director :
Bastin Colette Carole

Legal information

Legal information for MEERLUST GROUP SL

NIF
Hoja registral
IRUS1000197271266
Legal formSociedad Limitada (SL)
Share capital103 668,00 €
Incorporation date14/08/2015
LocalityBarbate
Register referenceTomo 2165 · Folio 146 · Hoja CA48445
StatusVigente

Activity

MEERLUST GROUP SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 August 2015. The Spanish commercial register has published 8 filings for this company, from 14 August 2015 to 5 December 2022, across 6 distinct types of filing. Its registered share capital is 103 668,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

-Actividades inmobiliarias. -Turismo, hostelería y restauración .

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Bastin Colette Carole100 %

Individual · ultimate beneficial owner · since 19/07/2022

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 05/12/2022· Registered 24/11/2022· I/A 4
  2. Modificaciones estatutariasPublished 05/12/2022· Registered 24/11/2022· I/A 4
  3. Declaración de unipersonalidadPublished 19/07/2022· Registered 11/07/2022· I/A 3
  4. Ceses/DimisionesPublished 26/10/2015· Registered 15/10/2015· I/A 2
  5. NombramientosPublished 26/10/2015· Registered 15/10/2015· I/A 2
  6. Modificaciones estatutariasPublished 26/10/2015· Registered 15/10/2015· I/A 2
  7. ConstituciónPublished 14/08/2015· Registered 04/08/2015· I/A 1
  8. NombramientosPublished 14/08/2015· Registered 04/08/2015· I/A 1

Changes

  1. 05/12/2022Modificaciones estatutarias
  2. 19/07/2022Declaración de unipersonalidad

    BASTIN COLETTE CAROLE

  3. 26/10/2015Modificaciones estatutarias

Capital · events

  1. 05/12/2022Ampliación de capital
    Resulting capital: 103 668,00 € (+100 568,00 €)
  2. 14/08/2015Constitución
    Initial capital: 3 100,00 €

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. 05/12/2022#7277217
    Ampliación de capitalModificaciones estatutarias
    MEERLUST GROUP SL. Ampliación de capital. Capital: 100.568,00 Euros. Resultante Suscrito: 103.668,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2165 , F 14…
  2. 19/07/2022#7079617
    Declaración de unipersonalidad
    MEERLUST GROUP SL. Declaración de unipersonalidad. Socio único: BASTIN COLETTE CAROLE. Datos registrales. T 2165 , F 146, S 8, H CA 48445, I/A 3 (11.07.22).
  3. 26/10/2015#3554346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEERLUST GROUP SL. Ceses/Dimisiones. Adm. Solid.: ZINK HANS WALTER;BASTIN COLETTE CAROLE. Nombramientos. Adm. Unico: BASTIN COLETTE CAROLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 14/08/2015#3464320
    ConstituciónNombramientos
    MEERLUST GROUP SL. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: -Actividades inmobiliarias. -Turismo, hostelería y restauración . Domicilio: CMNO CAÑADA DE LOS ALAMOS, S/N, LOS CAÑOS DE MECA (BARBATE). Capital: 3.100,00 Euros. Nombr…

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 addressCMNO CAÑADA DE LOS ALAMOS, S/N, LOS CAÑOS DE MECA (BARBATE), Barbate, Cádiz
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