MERARCAS SERVICIOS SOCIEDAD LIMITADA
Hoja BI71427· NIF B95911996
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 704 168,00 €
- Incorporation :
- 25/04/2018
- Directors :
- Castro Tajes Manuel Agustin, Merino Alvarez Maria Pilar
Legal information
Legal information for MERARCAS SERVICIOS SOCIEDAD LIMITADA
Activity
MERARCAS SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 April 2018. The Spanish commercial register has published 3 filings for this company, from 25 April 2018 to 29 January 2020, across 3 distinct types of filing. Its registered share capital is 704 168,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
suscripción, tenencia, administración o enajenación de valores mobiliarios y participaciones sociales.
Directors and representatives
Directors
Current
- Castro Tajes Manuel AgustinSince 13/04/2018Administrador Solidario
- Merino Alvarez Maria PilarSince 13/04/2018Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 2
- ConstituciónPublished 25/04/2018· Registered 13/04/2018· I/A 1
- NombramientosPublished 25/04/2018· Registered 13/04/2018· I/A 1
Capital · events
- 29/01/2020Reducción de capitalResulting capital: 704 168,00 €
- 25/04/2018ConstituciónInitial capital: 1 285 872,00 €
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)
- 29/01/2020#5767631Reducción de capital
MERARCAS SERVICIOS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 581.704,00 Euros. Resultante Suscrito: 704.168,00 Euros. Datos registrales. T 5771 , F 42, S 8, H BI 71427, I/A 2 (22.01.20).
- 25/04/2018#4855655ConstituciónNombramientos
MERARCAS SERVICIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: suscripción, tenencia, administración o enajenación de valores mobiliarios y participaciones sociales. Domicilio: C/ GAZTELUMENDI 32 - LOCAL 3-D (GE…
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 2018
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.