MERAS EXPORT SOCIEDAD LIMITADA
Hoja BI53778· NIF B95552568
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/01/2009
- Directors :
- Fernandez Meras Martinez Gonzalo Laureano, Fernandez Meras Martinez Maria Jose, Fernandez Meras Y Martinez Olga
Legal information
Legal information for MERAS EXPORT SOCIEDAD LIMITADA
Activity
MERAS EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 9 January 2009. The Spanish commercial register has published 3 filings for this company, from 9 January 2009 to 29 January 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
comercializacion y montaje de materiales de manutencion y almacenaje, así como equipamiento integral de oficinas; comercio y distribución de productos textiles; guardamuebles, depósito y almacenamiento de mercancías.
Directors and representatives
Directors
Current
- Fernandez Meras Martinez Gonzalo LaureanoAdministrador mancomunadoAdministrador Mancomunado
- Fernandez Meras Martinez Maria JoseAdministrador mancomunadoAdministrador Mancomunado
- Fernandez Meras Y Martinez OlgaAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Cambio de objeto socialPublished 29/01/2021· Registered 19/01/2021· I/A 2
- ConstituciónPublished 09/01/2009· Registered 24/12/2008· I/A 1
- NombramientosPublished 09/01/2009· Registered 24/12/2008· I/A 1
Changes
- 29/01/2021Cambio de objeto social
comercializacion y montaje de materiales de manutencion y almacenaje, así como equipamiento integral de oficinas; comercio y distribución de productos textiles; guardamuebles, depósito y almacenamiento de mercancías.
Capital · events
- 09/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/01/2021#6233089Cambio de objeto social
MERAS EXPORT SOCIEDAD LIMITADA. Cambio de objeto social. comercializacion y montaje de materiales de manutencion y almacenaje, así como equipamiento integral de oficinas; comercio y distribución de productos textiles; guardamuebles, depósito y almace… - 09/01/2009#1227ConstituciónNombramientos
MERAS EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.11.08. Objeto social: comercializacion y montaje de materiales de manutencion y almacenaje, así como equipamiento integral de oficinas. Domicilio: GRUPO INMACULADA 5 BAJA (BILB…
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 2009
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 — Depósito y almacenamiento — are listed together.