MEREKI SIETETRES SL

Hoja M695028· NIF B88372297

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
10/05/2019
Director :
Varela Alvarez Veronica

Legal information

Legal information for MEREKI SIETETRES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date10/05/2019
LocalityMadrid
Register referenceTomo 39118 · Folio 83 · Hoja M695028
StatusVigente

Activity

MEREKI SIETETRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 May 2019. The Spanish commercial register has published 6 filings for this company, from 10 May 2019 to 19 June 2019, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Corporate purpose

Diseño, fabricación, distribución, comercialización y venta al por mayor y al por menor de artículos de bisutería, joyería y complementos, así como de bolsos, calzado, y otros artículos de moda. Fabricación de artículos de bisutería y artículos similares y otros. Comercio al por mayor de prendas de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MEREKI SIETETRES SLVarela Alvarez VeronicaVarela Alvarez Veron…CLAVELAIN II SLCLAVELAIN II SL

Registered actos

  1. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 3
  2. Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 2
  3. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 2
  4. Modificaciones estatutariasPublished 19/06/2019· Registered 12/06/2019· I/A 2
  5. ConstituciónPublished 10/05/2019· Registered 30/04/2019· I/A 1
  6. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 1

Changes

  1. 19/06/2019Modificaciones estatutarias

Capital · events

  1. 10/05/2019Constitución
    Initial capital: 3 001,00 €

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. 19/06/2019#5455564
    Nombramientos
    MEREKI SIETETRES SL. Nombramientos. Apo.Sol.: ORTEA VALERA LAURA;ORTEA TUGNOLI CLAUDIO. Datos registrales. T 39118 , F 83, S 8, H M 695028, I/A 3 (12.06.19).
  2. 19/06/2019#5455563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEREKI SIETETRES SL. Ceses/Dimisiones. Adm. Unico: ORTEA TUGNOLI CLAUDIO. Nombramientos. Adm. Unico: VARELA ALVAREZ VERONICA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS. . Datos registrales. T 39118 , F 83, S 8, H M 69…
  3. 10/05/2019#5389474
    ConstituciónNombramientos
    MEREKI SIETETRES SL. Constitución. Comienzo de operaciones: 16.04.19. Objeto social: Diseño, fabricación, distribución, comercialización y venta al por mayor y al por menor de artículos de bisutería, joyería y complementos, así como de bolsos, calzad…

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 2019

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 addressAVDA DEL PAPA NEGRO 75 - CHALET (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province