MERAGUEDEZ SL

Hoja SC49136· NIF B70532395

VigenteA Coruña
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2017
Directors :
Mera Gamallo Antonio, Mera Gamallo David

Legal information

Legal information for MERAGUEDEZ SL

NIF
Hoja registral
IRUS1000127796790
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2017
Register referenceTomo 314 · Folio 177 · Hoja SC49136
StatusVigente

Activity

MERAGUEDEZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 September 2017. The Spanish commercial register has published 6 filings for this company, from 14 September 2017 to 26 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: Prestación de servicios de hostelería, la gestión y explotación de locales destinados a hoteles, hostales y albergues. La actividad principal de la sociedad se encuentra incluida en el código 5510, del C.N.A.E.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MERAGUEDEZ SLMera Gamallo DavidMera Gamallo DavidMera Gamallo AntonioMera Gamallo Antonio

Registered actos

  1. Ceses/DimisionesPublished 26/11/2019· Registered 18/11/2019· I/A 4
  2. NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 4
  3. NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 3
  4. Modificaciones estatutariasPublished 14/11/2017· Registered 02/11/2017· I/A 2
  5. ConstituciónPublished 14/09/2017· Registered 04/09/2017· I/A 1
  6. NombramientosPublished 14/09/2017· Registered 04/09/2017· I/A 1

Changes

  1. 14/11/2017Modificaciones estatutarias

Capital · events

  1. 14/09/2017Constitución
    Initial 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)

  1. 26/11/2019#5676326
    Ceses/DimisionesNombramientos
    MERAGUEDEZ SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MERA GAMALLO ANTONIO. Nombramientos. Adm. Solid.: MERA GAMALLO ANTONIO;MERA GAMALLO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 14/11/2017#4616230
    Nombramientos
    MERAGUEDEZ SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GUEDEZ GUEDEZ MARIA ALEJANDRA. Datos registrales. T 314 , F 175, S 8, H SC 49136, I/A 3 ( 2.11.17).
  3. 14/11/2017#4616229
    Modificaciones estatutarias
    MERAGUEDEZ SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 8.- Para ser nombrados administradores, no se necesitarán la condición de socio. Los administradores ejercerán sus cargos indefinidamente. El cargo de administrador, se…
  4. 14/09/2017#4541273
    ConstituciónNombramientos
    MERAGUEDEZ SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.08.17. Objeto social: ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: Prestación de servicios de hostelería, la gestión y explotación de locales destinados a h…

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 addressC/ ALEJANDRO PEREZ LUGIN 1 Ptl.A BAJO A (SANTIAGO DE COMPOSTELA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector