MEGINO JOYERO SA
Hoja P547· NIF A34023952
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Saldaña Arroyo Maria Rosa
Legal information
Legal information for MEGINO JOYERO SA
Activity
MEGINO JOYERO SA is a Sociedad Anónima (SA) with its registered office in Palencia, Castilla y León. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 6 filings for this company, from 26 August 2010 to 14 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Saldaña Arroyo Maria RosaSince 08/08/2022Administrador SolidarioAdministrador Único
Former
- Fernandez Martin Fermin JuanCeased on 06/07/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2023· Registered 06/07/2023· I/A 11
- NombramientosPublished 14/07/2023· Registered 06/07/2023· I/A 11
- Modificaciones estatutariasPublished 14/07/2023· Registered 06/07/2023· I/A 11
- ReeleccionesPublished 18/08/2022· Registered 08/08/2022· I/A 10
- ReeleccionesPublished 30/11/2017· Registered 22/11/2017· I/A 9
- ReeleccionesPublished 26/08/2010· Registered 16/08/2010· I/A 8
Changes
- 14/07/2023Modificaciones estatutarias
Timeline (BORME)
- 14/07/2023#7629562Ceses/DimisionesNombramientosModificaciones estatutarias
MEGINO JOYERO SA. Ceses/Dimisiones. Adm. Solid.: SALDAÑA ARROYO MARIA ROSA;FERNANDEZ MARTIN FERMIN JUAN. Nombramientos. Adm. Unico: SALDAÑA ARROYO MARIA ROSA. Modificaciones estatutarias. 14. Los Organos de la Sociedad son: - Junta General de Accioni… - 18/08/2022#7126617Reelecciones
MEGINO JOYERO SA. Reelecciones. Adm. Solid.: FERNANDEZ MARTIN FERMIN JUAN;SALDAÑA ARROYO MARIA ROSA. Datos registrales. T 334 , F 63, S 8, H P 547, I/A 10 ( 8.08.22).
- 30/11/2017#4643471Reelecciones
MEGINO JOYERO SA. Reelecciones. Adm. Solid.: FERNANDEZ MARTIN FERMIN JUAN;MARIA ROSA SALDAÑA ARROYO. Datos registrales. T 334 , F 63, S 8, H P 547, I/A 9 (22.11.17).
- 26/08/2010#858107Reelecciones
MEGINO JOYERO SA. Reelecciones. Adm. Solid.: FERNANDEZ MARTIN FERMIN JUAN;MARIA ROSA SALDAÑA ARROYO. Datos registrales. T 334 , F 63, S 8, H P 547, I/A 8 (16.08.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.