MENESES VAZQUEZ SL

Hoja OR14413· NIF B32453136

Struck off · 14/12/2022Ourense
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 100,00 €
Incorporation :
24/07/2014

Legal information

Legal information for MENESES VAZQUEZ SL

NIF
Hoja registral
IRUS1000038227045
Legal formSociedad Limitada (SL)
Share capital14 100,00 €
Incorporation date24/07/2014
LocalityMelón
Register referenceTomo 852 · Folio 134 · Hoja OR14413
StatusLiquidada

Activity

MENESES VAZQUEZ SL is a Sociedad Limitada (SL) with its registered office in Melón (Ourense, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 July 2014. The Spanish commercial register has published 14 filings for this company, from 24 July 2014 to 14 December 2022, across 8 distinct types of filing. Its registered share capital is 14 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vazquez Enriquez Ines100 %

Individual · ultimate beneficial owner · since 11/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 01/12/2022· I/A 7
  2. RevocacionesPublished 14/12/2022· Registered 01/12/2022· I/A 7
  3. NombramientosPublished 14/12/2022· Registered 01/12/2022· I/A 7
  4. DisoluciónPublished 14/12/2022· Registered 01/12/2022· I/A 7
  5. ExtinciónPublished 14/12/2022· Registered 01/12/2022· I/A 7
  6. NombramientosPublished 14/06/2019· Registered 06/06/2019· I/A 6
  7. Ceses/DimisionesPublished 26/05/2017· Registered 05/05/2017· I/A 5
  8. NombramientosPublished 26/05/2017· Registered 05/05/2017· I/A 5
  9. Declaración de unipersonalidadPublished 11/02/2016· Registered 01/02/2016· I/A 4
  10. Ceses/DimisionesPublished 15/01/2016· Registered 07/01/2016· I/A 3
  11. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 3
  12. Ampliación de capitalPublished 06/03/2015· Registered 23/02/2015· I/A 2
  13. ConstituciónPublished 24/07/2014· Registered 17/07/2014· I/A 1
  14. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 1

Changes

  1. 14/12/2022Disolución
  2. 14/12/2022Extinción
  3. 11/02/2016Declaración de unipersonalidad

    VAZQUEZ ENRIQUEZ INES

Capital · events

  1. 06/03/2015Ampliación de capital
    Resulting capital: 14 100,00 € (+5 000,00 €)
  2. 24/07/2014Constitución
    Initial capital: 9 100,00 €

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. 14/12/2022#7291188
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MENESES VAZQUEZ SL. Ceses/Dimisiones. Liquidador: VAZQUEZ ENRIQUEZ INES. Adm. Unico: ALLER SANCHEZ MARTIN. Revocaciones. Apoderado: VAZQUEZ ENRIQUEZ INES. Nombramientos. Liquidador: VAZQUEZ ENRIQUEZ INES. Disolución. Voluntaria. Extinción. Datos regi…
  2. 14/06/2019#5448285
    Nombramientos
    MENESES VAZQUEZ SL. Nombramientos. Apoderado: VAZQUEZ ENRIQUEZ INES. Datos registrales. T 852 , F 133, S 8, H OR 14413, I/A 6 ( 6.06.19).
  3. 26/05/2017#4392039
    Ceses/DimisionesNombramientos
    MENESES VAZQUEZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAZQUEZ ENRIQUEZ INES. Nombramientos. Adm. Unico: ALLER SANCHEZ MARTIN. Datos registrales. T 852 , F 133, S 8, H OR 14413, I/A 5 ( 5.05.17).
  4. 11/02/2016#3711190
    Declaración de unipersonalidad
    MENESES VAZQUEZ SL. Declaración de unipersonalidad. Socio único: VAZQUEZ ENRIQUEZ INES. Fe de erratas: Rectificación de la inscripción 3º en cuanto al error material cometido al identificar la escritura que declara la Sociedad como unipersonal, a los…
  5. 15/01/2016#3663896
    Ceses/DimisionesNombramientos
    MENESES VAZQUEZ SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ ENRIQUEZ INES;MENESES FERNANDEZ ISMAEL. Nombramientos. Adm. Unico: VAZQUEZ ENRIQUEZ INES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  6. 06/03/2015#3225578
    Ampliación de capital
    MENESES VAZQUEZ SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.100,00 Euros. Datos registrales. T 852 , F 132, S 8, H OR 14413, I/A 2 (23.02.15).
  7. 24/07/2014#2906289
    ConstituciónNombramientos
    MENESES VAZQUEZ SL. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ CASAL 23 - QUINS (MELON). Capital: 9.100,00 Euros. Nombramientos. Adm. Solid.: MENESES FERNANDEZ ISMAEL;VAZQUE…

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/ CASAL 23 - QUINS (MELON), Melón, Ourense
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector