MEREA FABUINSO SL

Hoja LU7060· NIF B82061664

VigenteLugo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 330 745,95 €
Directors :
Abuin Moreiras Ana-Maria, Abuin Hernandez Jose Ramon

Legal information

Legal information for MEREA FABUINSO SL

NIF
Hoja registral
IRUS1000061412021
Legal formSociedad Limitada (SL)
Share capital1 330 745,95 €
LocalityLugo
Register referenceTomo 289 · Folio 186 · Hoja LU7060
StatusVigente

Activity

MEREA FABUINSO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 May 2013 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 1 330 745,95 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEREA FABUINSO SLAbuin Hernandez Jose RamonAbuin Hernandez Jose…Abuin Moreiras Ana-MariaAbuin Moreiras Ana-M…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 8
  2. Ampliación de capitalPublished 08/09/2016· Registered 29/08/2016· I/A 6
  3. NombramientosPublished 30/04/2014· Registered 14/04/2014· I/A 5
  4. Modificaciones estatutariasPublished 30/04/2014· Registered 14/04/2014· I/A 5
  5. Ceses/DimisionesPublished 09/05/2013· Registered 23/04/2013· I/A 4
  6. NombramientosPublished 09/05/2013· Registered 23/04/2013· I/A 4
  7. Modificaciones estatutariasPublished 09/05/2013· Registered 23/04/2013· I/A 4

Changes

  1. 30/04/2014Modificaciones estatutarias
  2. 09/05/2013Modificaciones estatutarias

Capital · events

  1. 08/09/2016Ampliación de capital
    Resulting capital: 1 330 745,95 € (+226 942,14 €)

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. 24/07/2024#8184393
    Ceses/Dimisiones
    MEREA FABUINSO SL. Ceses/Dimisiones. Adm. Solid.: ABUIN MOREIRAS RAMON VALENTIN. Datos registrales. S 8 , H LU 7060, I/A 8 (17.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 08/09/2016#4017443
    Ampliación de capital
    MEREA FABUINSO SL. Ampliación de capital. Capital: 226.942,14 Euros. Resultante Suscrito: 1.330.745,95 Euros. Datos registrales. T 289 , F 186, S 8, H LU 7060, I/A 6 (29.08.16).
  3. 30/04/2014#2786307
    NombramientosModificaciones estatutarias
    MEREA FABUINSO SL. Nombramientos. Adm. Solid.: ABUIN MOREIRAS ANA-MARIA. Modificaciones estatutarias. En cuanto a la retribución de los administradores. . Datos registrales. T 289 , F 186, S 8, H LU 7060, I/A 5 (14.04.14).
  4. 09/05/2013#2265387
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEREA FABUINSO SL. Ceses/Dimisiones. Adm. Unico: ABUIN MOREIRAS RAMON VALENTIN. Nombramientos. Adm. Solid.: ABUIN MOREIRAS RAMON VALENTIN;ABUIN HERNANDEZ JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTeniente Coronel Teijeiro, 3-2º izqu., LUGO
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.

Prospect this sectorAll companies in this sector