MEREM CUATRO SOCIEDAD LIMITADA
Hoja V113173· NIF B97731996
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Adan Castaño Emilio Manuel, Adan Castaño Emilio
Legal information
Legal information for MEREM CUATRO SOCIEDAD LIMITADA
Activity
MEREM CUATRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 10 April 2012 to 10 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Adan Castaño Emilio ManuelSince 02/12/2014Administrador Único
- Adan Castaño EmilioAdministrador únicoAdministrador Único
Former
- Soriano Pereira MercedesCeased on 02/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Adan Castaño Emilio Manuel100 %
Individual · ultimate beneficial owner · since 10/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/12/2014· Registered 02/12/2014· I/A 3
- Ceses/DimisionesPublished 10/12/2014· Registered 02/12/2014· I/A 3
- NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 3
- Cambio de domicilio socialPublished 10/04/2012· Registered 28/03/2012· I/A 2
Changes
- 10/12/2014Declaración de unipersonalidad
ADAN CASTAÑO EMILIO MANUEL
- 10/04/2012Cambio de domicilio social
C/ ISLA MENORCA 4 3 9 - PUERTO-SAGUNTO
Timeline (BORME)
- 10/12/2014#3103805Declaración de unipersonalidadCeses/DimisionesNombramientos
MEREM CUATRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ADAN CASTAÑO EMILIO MANUEL. Ceses/Dimisiones. Adm. Solid.: SORIANO PEREIRA MERCEDES;ADAN CASTAÑO EMILIO MANUEL. Nombramientos. Adm. Unico: ADAN CASTAÑO EMILIO MANUEL. Otros … - 10/04/2012#1678685Cambio de domicilio social
MEREM CUATRO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ISLA MENORCA 4 3 9 - PUERTO-SAGUNTO. (SAGUNTO). Datos registrales. T 8431, L 5721, F 27, S 8, H V 113173, I/A 2 (28.03.12).
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.