MEOLLOS GROUP SL

Hoja M657590· NIF B87956801

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
29/11/2017
Director :
Meseguer Abia Sonia

Legal information

Legal information for MEOLLOS GROUP SL

NIF
Hoja registral
IRUS1000299951070
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date29/11/2017
LocalityLas Rozas de Madrid
Register referenceTomo 36677 · Folio 26 · Hoja M657590
StatusVigente

Activity

MEOLLOS GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 29 November 2017. The Spanish commercial register has published 7 filings for this company, from 29 November 2017 to 8 November 2018, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

VENTA DE VEHICULOS A MOTOR. REPARACION DE VEHICULOS A MOTOR. EXPLOTACION DE BARES, RESTAURANTES Y BARES DE COPAS. CONSTRUCCION Y OBRAS DE REFORMA. FORMACION. AGENTES DE SEGUROS VINCULADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 3
  2. Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 2
  3. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 2
  4. Ampliacion del objeto socialPublished 08/11/2018· Registered 31/10/2018· I/A 2
  5. Cambio de domicilio socialPublished 08/11/2018· Registered 31/10/2018· I/A 2
  6. ConstituciónPublished 29/11/2017· Registered 21/11/2017· I/A 1
  7. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 1

Changes

  1. 08/11/2018Ampliación del objeto social

    LA EXPLOTACION DE PELUQUERIA DE SEÑORA Y CABALLERO, SALONES INSTITUTOS DE BELLEZ.

  2. 08/11/2018Cambio de domicilio social

    AVDA DE ATENAS 1 - LOCAL 168, CENTRO COMERCIAL LA (ROZAS DE MADRID (LAS))

Capital · events

  1. 29/11/2017Constitución
    Initial capital: 4 000,00 €

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. 08/11/2018#5121215
    Nombramientos
    MEOLLOS GROUP SL. Nombramientos. Apoderado: OLMEDO JARAICES MIGUEL ANGEL;OLMEDO JARAICES RUBEN. Datos registrales. T 36677 , F 26, S 8, H M 657590, I/A 3 (31.10.18).
  2. 08/11/2018#5121214
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MEOLLOS GROUP SL. Ceses/Dimisiones. Adm. Solid.: OLMEDO JARAICES MIGUEL ANGEL;LOBO FELIX ALBERTO. Nombramientos. Adm. Unico: MESEGUER ABIA SONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 29/11/2017#4640324
    ConstituciónNombramientos
    MEOLLOS GROUP SL. Constitución. Comienzo de operaciones: 13.11.17. Objeto social: VENTA DE VEHICULOS A MOTOR. REPARACION DE VEHICULOS A MOTOR. EXPLOTACION DE BARES, RESTAURANTES Y BARES DE COPAS. CONSTRUCCION Y OBRAS DE REFORMA. FORMACION. AGENTES DE…

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 2017

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 addressAVDA DE ATENAS 1 - LOCAL 168, CENTRO COMERCIAL LA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector