MERAL REPRESENTACIONES SL
Hoja TF19627· NIF B38524047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
Legal information
Legal information for MERAL REPRESENTACIONES SL
Activity
MERAL REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 4 October 2013 to 22 September 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Alvarez Rodriguez Jose FranciscoCeased on 19/09/2013Administrador Solidario
- Medina Herrera Ana LuisaCeased on 08/09/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/09/2023· Registered 08/09/2023· I/A 5
- NombramientosPublished 22/09/2023· Registered 08/09/2023· I/A 5
- DisoluciónPublished 22/09/2023· Registered 08/09/2023· I/A 5
- ExtinciónPublished 22/09/2023· Registered 08/09/2023· I/A 5
- Declaración de unipersonalidadPublished 04/10/2013· Registered 19/09/2013· I/A 4
- Reducción de capitalPublished 04/10/2013· Registered 19/09/2013· I/A 4
- Ceses/DimisionesPublished 04/10/2013· Registered 19/09/2013· I/A 3
- NombramientosPublished 04/10/2013· Registered 19/09/2013· I/A 3
- Modificaciones estatutariasPublished 04/10/2013· Registered 19/09/2013· I/A 3
Changes
- 22/09/2023Disolución
- 22/09/2023Extinción
- 04/10/2013Declaración de unipersonalidad
MEDINA HERRERA ANA LUISA
- 04/10/2013Modificaciones estatutarias
Capital · events
- 04/10/2013Reducción de capitalResulting capital: 3 010,00 €
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)
- 22/09/2023#7719623Ceses/DimisionesNombramientosDisoluciónExtinción
MERAL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MEDINA HERRERA ANA LUISA. Adm. Unico: MEDINA HERRERA ANA LUISA. Nombramientos. Liquidador: MEDINA HERRERA ANA LUISA. Disolución. Voluntaria. Extinción. Datos regist… - 04/10/2013#2477868Declaración de unipersonalidadReducción de capital
MERAL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MEDINA HERRERA ANA LUISA. Reducción de capital. Importe reducción: 3.010,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 1765 , F… - 04/10/2013#2477867Ceses/DimisionesNombramientosModificaciones estatutarias
MERAL REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MEDINA HERRERA ANA LUISA;ALVAREZ RODRIGUEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: MEDINA HERRERA ANA LUISA. Modificaciones estatutarias. Cambio del Organo de A…
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 — Santa Cruz de Tenerife — are listed together, with their address.