MERAZU SL

Hoja B442733· NIF B66103110

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
10/10/2013
Director :
Corrales Gonzalo Maria Jose

Legal information

Legal information for MERAZU SL

NIF
Hoja registral
IRUS1000368459173
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date10/10/2013
LocalityBarcelona
Register referenceTomo 43953 · Folio 50 · Hoja B442733
StatusVigente

Activity

MERAZU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 October 2013. The Spanish commercial register has published 5 filings for this company, from 10 October 2013 to 21 January 2022, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA EXPLOTACION EN ARRENDAMIENTO,SALVO EL FINANCIERO ACTIVO,DE TODO TIPO DE BIENES Y SUS ACTIVIDADES INCORPORADAS.CONSTRUCCION,PROMOCION Y VENTA DE INMUEBLES DE TODAS CLASES,EJECUCION DE OBRAS PUBLICAS,ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/01/2022· Registered 17/01/2022· I/A 4
  2. Ampliación de capitalPublished 28/09/2015· Registered 21/09/2015· I/A 3
  3. Cambio de domicilio socialPublished 09/10/2014· Registered 01/10/2014· I/A 2
  4. ConstituciónPublished 10/10/2013· Registered 30/09/2013· I/A 1
  5. NombramientosPublished 10/10/2013· Registered 30/09/2013· I/A 1

Changes

  1. 21/01/2022Cambio de domicilio social

    PS DE LA BONANOVA Num.63 P.1 PTA.B (BARCELONA)

  2. 09/10/2014Cambio de domicilio social

    CL MARIUS TORRES Num.8 P.BJ PTA.4 (SANT CUGAT DEL VALLES)

Capital · events

  1. 28/09/2015Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 10/10/2013Constitución
    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. 21/01/2022#6772703
    Cambio de domicilio social
    MERAZU SL. Cambio de domicilio social. PS DE LA BONANOVA Num.63 P.1 PTA.B (BARCELONA). Datos registrales. T 43953 , F 50, S 8, H B 442733, I/A 4 (17.01.22).
  2. 28/09/2015#3515492
    Ampliación de capital
    MERAZU SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 43953 , F 50, S 8, H B 442733, I/A 3 (21.09.15).
  3. 09/10/2014#3003598
    Cambio de domicilio social
    MERAZU SL. Cambio de domicilio social. CL MARIUS TORRES Num.8 P.BJ PTA.4 (SANT CUGAT DEL VALLES). Datos registrales. T 43953 , F 49, S 8, H B 442733, I/A 2 ( 1.10.14).
  4. 10/10/2013#2484478
    ConstituciónNombramientos
    MERAZU SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: LA EXPLOTACION EN ARRENDAMIENTO,SALVO EL FINANCIERO ACTIVO,DE TODO TIPO DE BIENES Y SUS ACTIVIDADES INCORPORADAS.CONSTRUCCION,PROMOCION Y VENTA DE INMUEBLES DE TODAS CLASES,EJE…

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 2013

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 addressPS DE LA BONANOVA Num.63 P.1 PTA.B (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector