MEHR SL
Hoja M49035· NIF B78292158
- Registered address :
- Activity :
- Fabricación de envases y embalajes de plástico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 407 069,32 €
- Director :
- Rosado Fernandez Pedro
Legal information
Legal information for MEHR SL
Activity
MEHR SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 12 filings for this company, from 24 February 2010 to 21 January 2015, across 7 distinct types of filing. Its registered share capital is 407 069,32 €.
Economic activity (CNAE)
2222 · Fabricación de envases y embalajes de plástico
Directors and representatives
Directors
Current
- Rosado Fernandez PedroSince 26/05/2011Administrador Único
Former
- Martin Moreno LuisCeased on 26/05/2011Administrador Mancomunado
Authorised representatives
Former
- Moreno Lopez AntoniaCeased on 30/05/2011Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/06/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/01/2015· Registered 14/01/2015· I/A 12
- Modificaciones estatutariasPublished 21/01/2015· Registered 14/01/2015· I/A 12
- RevocacionesPublished 08/06/2011· Registered 30/05/2011· I/A 11
- Declaración de unipersonalidadPublished 08/06/2011· Registered 30/05/2011· I/A 10
- Ceses/DimisionesPublished 07/06/2011· Registered 26/05/2011· I/A 9
- NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 9
- Reducción de capitalPublished 07/06/2011· Registered 26/05/2011· I/A 9
- Modificaciones estatutariasPublished 07/06/2011· Registered 26/05/2011· I/A 9
- NombramientosPublished 01/07/2010· Registered 18/06/2010· I/A 8
- Ceses/DimisionesPublished 24/02/2010· Registered 15/02/2010· I/A 7
- NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 7
- Modificaciones estatutariasPublished 24/02/2010· Registered 15/02/2010· I/A 7
Changes
- 21/01/2015Modificaciones estatutarias
- 08/06/2011Declaración de unipersonalidad
ROSADO FERNANDEZ PEDRO
- 07/06/2011Modificaciones estatutarias
- 24/02/2010Modificaciones estatutarias
Capital · events
- 21/01/2015Ampliación de capitalResulting capital: 407 069,32 € (+301 894,32 €)
- 07/06/2011Reducción de capitalResulting capital: 105 175,00 €
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)
- 21/01/2015#3150110Ampliación de capitalModificaciones estatutarias
MEHR SL. Ampliación de capital. Capital: 301.894,32 Euros. Resultante Suscrito: 407.069,32 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. Datos registrales. T 17978 , F 199, S 8, H M 49035, I/A 12 (14.01.15).
- 08/06/2011#1249570Revocaciones
MEHR SL. Revocaciones. Apo.Manc.: MORENO LOPEZ ANTONIA. Datos registrales. T 17978 , F 198, S 8, H M 49035, I/A 11 (30.05.11).
- 08/06/2011#1249569Declaración de unipersonalidad
MEHR SL. Declaración de unipersonalidad. Socio único: ROSADO FERNANDEZ PEDRO. Datos registrales. T 17978 , F 198, S 8, H M 49035, I/A 10 (30.05.11).
- 07/06/2011#1247470Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
MEHR SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN MORENO LUIS;ROSADO FERNANDEZ PEDRO. Nombramientos. Adm. Unico: ROSADO FERNANDEZ PEDRO. Reducción de capital. Importe reducción: 105.175,00 Euros. Resultante Suscrito: 105.175,00 Euros. Modificaciones es… - 01/07/2010#787633Nombramientos
MEHR SL. Nombramientos. Apo.Manc.: MORENO LOPEZ ANTONIA. Datos registrales. T 17978 , F 196, S 8, H M 49035, I/A 8 (18.06.10).
- 24/02/2010#605227Ceses/DimisionesNombramientosModificaciones estatutarias
MEHR SL. Ceses/Dimisiones. Adm. Solid.: ROSADO FERNANDEZ PEDRO;MARTIN MORENO LUIS. Nombramientos. Adm. Mancom.: MARTIN MORENO LUIS;ROSADO FERNANDEZ PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.