MERETZ SL

Hoja M483628· NIF B85715035

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/07/2009
Director :
De Manuel Peña Jaime

Legal information

Legal information for MERETZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/07/2009
LocalityMadrid
Phone
Register referenceTomo 26837 · Folio 59 · Hoja M483628
StatusVigente

Activity

MERETZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2009. The Spanish commercial register has published 3 filings for this company, from 9 July 2009 to 26 May 2010, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

EL COMERCIO AL POR MENOR DE PRODUCTOS DE ALIMENTACION Y BEBIDAS,.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MERETZ SLDe Manuel Peña JaimeDe Manuel Peña JaimeOPEN-MARKET T-COP SLOPEN-MARKET T-COP SLRESTAURACION SIBARITA SLRESTAURACION SIBARIT…T-SIB GASTRONOMIA SLT-SIB GASTRONOMIA SLINTERCOMERFAR SLINTERCOMERFAR SLINTEGRA GLOBALJED SLINTEGRA GLOBALJED SLINVERSIONES NEWS SHOP SLINVERSIONES NEWS SHO…SERVICIOS INTEGRALES OPEN 25 SLSERVICIOS INTEGRALES…INVERSIONES VILAUJA SLINVERSIONES VILAUJA …US ONE 25 SLUS ONE 25 SLOPENTAC SLOPENTAC SLCELMAXMAR GLOBAL INVESTMENTS SLCELMAXMAR GLOBAL INV…RAAD SOLUCIONES INMOBILIARIAS SLRAAD SOLUCIONES INMO…TIENDA OPEN 24 H SLTIENDA OPEN 24 H SLDESARROLLOS TECNICO-URBANISTICOS NEO-PROM SLDESARROLLOS TECNICO-…

Registered actos

  1. Ampliacion del objeto socialPublished 26/05/2010· Registered 17/05/2010· I/A 2
  2. ConstituciónPublished 09/07/2009· Registered 29/06/2009· I/A 1
  3. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 1

Changes

  1. 26/05/2010Ampliación del objeto social

    VENTA AL POR MENOR DE PRODUCTOS Y OBJETOS DE PAPELERIA, REVISTAS, PRENSA, LIBROS, REGALOS Y VENTA DE TABACO EN MAQUINAS EXPENDEDORAS. COMERCIO AL PORMENOR DE LABORES DE TABACO, REALIZADOS A TRAVES DE MAQUINAS AUTOMATICAS. COMERCIO AL POR MENOR DE LIBROS, PERIODICOS, ARTICULOS DE PAPELERIA ETC.

Capital · events

  1. 09/07/2009Constitución
    Initial capital: 3 010,00 €

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. 26/05/2010#736366
    Ampliacion del objeto social
    MERETZ SL. Ampliacion del objeto social. VENTA AL POR MENOR DE PRODUCTOS Y OBJETOS DE PAPELERIA, REVISTAS, PRENSA, LIBROS, REGALOS Y VENTA DE TABACO EN MAQUINAS EXPENDEDORAS. COMERCIO AL PORMENOR DE LABORES DE TABACO, REALIZADOS A TRAVES DE MAQUINAS …
  2. 09/07/2009#298074
    ConstituciónNombramientos
    MERETZ SL. Constitución. Comienzo de operaciones: 27.05.09. Objeto social: EL COMERCIO AL POR MENOR DE PRODUCTOS DE ALIMENTACION Y BEBIDAS,. Domicilio: AVDA DE AMERICA 18 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: DE MANUEL PEÑA JA…

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 2009

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 DE AMERICA 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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