MEIER E HIJOS SL
Hoja H25563· NIF B21608989
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 226 274,00 €
- Incorporation :
- 21/11/2019
- Director :
- Meier Hoyuela Mario Jose
Legal information
Legal information for MEIER E HIJOS SL
Activity
MEIER E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). It was incorporated on 21 November 2019. The Spanish commercial register has published 5 filings for this company, from 21 November 2019 to 5 March 2021, across 4 distinct types of filing. Its registered share capital is 226 274,00 €.
Economic activity (CNAE)
6811
Corporate purpose
: Códigos: 68: Actividades inmobiliarias; 41: Construcción de edificios. CNAE actividad principal: 6810: Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Meier Hoyuela Mario JoseSince 14/11/2019Administrador Único
Authorised representatives
Current
- Macias Borrero Francisco JoseSince 18/02/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2019
Beneficial owner network map
Registered actos
Changes
- 21/11/2019Declaración de unipersonalidad
MEIER HOYUELA MARIO JOSE
Capital · events
- 05/03/2021Ampliación de capitalResulting capital: 226 274,00 € (+223 274,00 €)
- 21/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 05/03/2021#6293619Ampliación de capital
MEIER E HIJOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 223.274,00 Euros. Resultante Suscrito: 226.274,00 Euros. Datos registrales. T 1139 , F 2, S 8, H H 25563, I/A 3 (18.02.21).
- 05/03/2021#6293618Nombramientos
MEIER E HIJOS SL. Nombramientos. Apoderado: MACIAS BORRERO FRANCISCO JOSE. Datos registrales. T 1139 , F 1, S 8, H H 25563, I/A 2 (18.02.21).
- 21/11/2019#5670659ConstituciónDeclaración de unipersonalidadNombramientos
MEIER E HIJOS SL. Constitución. Comienzo de operaciones: 12.11.19. Objeto social: : Códigos: 68: Actividades inmobiliarias; 41: Construcción de edificios. CNAE actividad principal: 6810: Compraventa de bienes inmobiliarios por cuenta propia. Domicili…
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 2019
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 — CNAE 6811 — are listed together.