MERESUM VALENCIA SL
Hoja V91845· NIF B97359285
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 006,00 €
- Director :
- Orero Alcaide Amparo
Legal information
Legal information for MERESUM VALENCIA SL
Activity
MERESUM VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 24 April 2018 to 29 August 2024, across 3 distinct types of filing. Its registered share capital is 5 006,00 €.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Orero Alcaide AmparoSince 17/04/2018Administrador Único
Former
- Puchol Cases JulioCeased on 22/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2024· Registered 22/08/2024· I/A 6
- NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 6
- Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 4
- Ceses/DimisionesPublished 24/04/2018· Registered 17/04/2018· I/A 3
- NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 3
- Ampliación de capitalPublished 24/04/2018· Registered 17/04/2018· I/A 3
Capital · events
- 24/04/2018Ampliación de capitalResulting capital: 5 006,00 € (+2 000,00 €)
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)
- 29/08/2024#8231325Ceses/DimisionesNombramientos
MERESUM VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: ORERO ALCAIDE AMPARO. Nombramientos. Adm. Unico: ORERO ALCAIDE AMPARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 … - 29/03/2021#6333109Ceses/Dimisiones
MERESUM VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: PUCHOL CASES JULIO. Datos registrales. T 7574, L 4874, F 34, S 8, H V 91845, I/A 4 (22.03.21).
- 24/04/2018#4853509Ceses/DimisionesNombramientosAmpliación de capital
MERESUM VALENCIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ORERO ALCAIDE AMPARO. Nombramientos. Adm. Solid.: ORERO ALCAIDE AMPARO;PUCHOL CASES JULIO. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito…
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 — CNAE 4792 — are listed together.