MERARCAS SERVICIOS SOCIEDAD LIMITADA

Hoja BI71427· NIF B95911996

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000071576869
Legal formSociedad Limitada (SL)
Share capital704 168,00 €
Incorporation date25/04/2018
Register referenceTomo 5771 · Folio 42 · Hoja BI71427
StatusVigente

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

Directors network map

4 nodes Person Company
MERARCAS SERVICIOS SO…Castro Tajes Manuel AgustinCastro Tajes Manuel …Merino Alvarez Maria PilarMerino Alvarez Maria…GORDONZELLO SAGORDONZELLO SA

Registered actos

  1. Reducción de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 2
  2. ConstituciónPublished 25/04/2018· Registered 13/04/2018· I/A 1
  3. NombramientosPublished 25/04/2018· Registered 13/04/2018· I/A 1

Capital · events

  1. 29/01/2020Reducción de capital
    Resulting capital: 704 168,00 €
  2. 25/04/2018Constitución
    Initial 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)

  1. 29/01/2020#5767631
    Reducción 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).
  2. 25/04/2018#4855655
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GAZTELUMENDI 32 - LOCAL 3-D (GETXO), Bizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.