MEIRELES ESPAÑA SL

Hoja C51733· NIF B70430509

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
17/11/2014
Directors :
Camarinha Meireles Andreia-Maria, Vieira Meireles Nuno-Miguel, Vieiras Meireles Nuno-Miguel, Camariha Meireles Andreia-Maria

Legal information

Legal information for MEIRELES ESPAÑA SL

NIF
Hoja registral
IRUS1000078347468
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date17/11/2014
Register referenceTomo 3532 · Folio 77 · Hoja C51733
StatusVigente

Activity

MEIRELES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 17 November 2014. The Spanish commercial register has published 6 filings for this company, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

: a) El comercio al por mayor de aparatos electrodomésticos. b) El comercio al por menor de aparatos electrodomésticos en establecimientos especializados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MEIRELES ESPAÑA SLCamarinha Meireles Andreia-MariaCamarinha Meireles A…Vieira Meireles Nuno-MiguelVieira Meireles Nuno…

Cap table · shareholdings

  • ANTONIO MEIRELES SA100 %

    Legal entity · since 17/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEIRELES ESPAÑA SLANTONIO MEIRELES SAANTONIO MEIRELES SA

Beneficial owner (UBO)

ANTONIO MEIRELES SA100 %

Legal entity · since 17/11/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MEIRELES ESPAÑA SLANTONIO MEIRELES SAANTONIO MEIRELES SA

Registered actos

  1. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 4
  2. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 3
  3. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 2
  4. ConstituciónPublished 17/11/2014· Registered 07/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 17/11/2014· Registered 07/11/2014· I/A 1
  6. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 1

Changes

  1. 17/11/2014Declaración de unipersonalidad

    ANTONIO MEIRELES SA

Capital · events

  1. 17/11/2014Constitución
    Initial capital: 50 000,00 €

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)

  1. 17/11/2014#3064309
    Nombramientos
    MEIRELES ESPAÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CAMARINHA MEIRELES ANDREIA-MARIA. Datos registrales. T 3532 , F 77, S 8, H C 51733, I/A 4 ( 7.11.14).
  2. 17/11/2014#3064308
    Nombramientos
    MEIRELES ESPAÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: VIEIRA MEIRELES NUNO-MIGUEL. Datos registrales. T 3532 , F 77, S 8, H C 51733, I/A 3 ( 7.11.14).
  3. 17/11/2014#3064307
    Nombramientos
    MEIRELES ESPAÑA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: DE LA IGLESIA-CARUNCHO GARCIA IGNACIO JOSE;MENDEZ JUDEL MARIA DEL CARMEN;TOME DE SANTIAGO JOSE-CARLOS. Datos registrales. T 3532 , F 76, S 8, H C 51733, I/A 2 ( 7.11.14).
  4. 17/11/2014#3064306
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEIRELES ESPAÑA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.10.14. Objeto social: : a) El comercio al por mayor de aparatos electrodomésticos. b) El comercio al por menor de aparatos electrodomésticos en establecimientos especializad…

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 2014

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 addressC/ MARCIAL DE ADALID 17-19 1 (CORUÑA (A)), A Coruña
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector