MERA ALVAREZ MORRAZO SL
Hoja PO29237· NIF B36399871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lis Riobo Carlos Manuel
Legal information
Legal information for MERA ALVAREZ MORRAZO SL
Activity
MERA ALVAREZ MORRAZO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
La realización de actividades de mediación de seguros como agencia de seguros exclusiva.
Directors and representatives
Directors
Current
- Lis Riobo Carlos ManuelSince 16/03/2009Administrador Único
Former
- Mera Alvarez Jose VenturaCeased on 16/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2009· Registered 16/03/2009· I/A 4
- NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 4
- Cambio de objeto socialPublished 30/03/2009· Registered 16/03/2009· I/A 4
- Declaración de unipersonalidadPublished 30/03/2009· Registered 16/03/2009· I/A 3
Changes
- 30/03/2009Cambio de objeto social
La realización de actividades de mediación de seguros como agencia de seguros exclusiva.
- 30/03/2009Declaración de unipersonalidad
LIS RIOBO CARLOS MANUEL
Timeline (BORME)
- 30/03/2009#145870Ceses/DimisionesNombramientosCambio de objeto social
MERA ALVAREZ MORRAZO SL. Ceses/Dimisiones. Adm. Unico: MERA ALVAREZ JOSE VENTURA. Nombramientos. Adm. Unico: LIS RIOBO CARLOS MANUEL. Cambio de objeto social. La realización de actividades de mediación de seguros como agencia de seguros exclusiva. Da… - 30/03/2009#145869Declaración de unipersonalidad
MERA ALVAREZ MORRAZO SL. Declaración de unipersonalidad. Socio único: LIS RIOBO CARLOS MANUEL. Datos registrales. T 2665, L 2665, F 158, S 8, H PO 29237, I/A 3 (16.03.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.