MERFRITZ CONSULTORIA SL

Hoja M479411· NIF B85669919

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/05/2009
Directors :
Handtke Fritz Martin, Garcia Seminario Mercedes

Legal information

Legal information for MERFRITZ CONSULTORIA SL

NIF
Hoja registral
IRUS1000283564877
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/05/2009
LocalityMajadahonda
Phone
Register referenceTomo 26601 · Folio 191 · Hoja M479411
StatusVigente

Activity

MERFRITZ CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 6 May 2009. The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 22 December 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9622

Corporate purpose

LAS ACTIVIDADES RELACIONADAS CON TRATAMIENTOS DE BELLEZA, INCLUYENDO LOS TRATAMIENTOS CAPILARES Y TRATAMIENTOS DE BELLEZA Y ESTETICA, FACIALES Y CORPORALES, COSMETICOS, MASAJES, MANICURA Y PEDICURA, DEPILACIONES, BIEN CON MEDIOS MANUALES O MECANICOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MERFRITZ CONSULTORIA …Handtke Fritz MartinHandtke Fritz MartinGarcia Seminario MercedesGarcia Seminario Mer…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERFRITZ CONSULTORIA …Garcia Seminario MercedesGarcia Seminario Mer…

Beneficial owner (UBO)

Garcia Seminario Mercedes100 %

Individual · ultimate beneficial owner · since 06/05/2009

Beneficial owner network map

2 nodes Person Company
MERFRITZ CONSULTORIA …Garcia Seminario MercedesGarcia Seminario Mer…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 4
  2. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 4
  3. Modificaciones estatutariasPublished 22/12/2021· Registered 15/12/2021· I/A 4
  4. Ampliacion del objeto socialPublished 05/07/2012· Registered 26/06/2012· I/A 3
  5. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 2
  6. ConstituciónPublished 06/05/2009· Registered 23/04/2009· I/A 1
  7. Declaración de unipersonalidadPublished 06/05/2009· Registered 23/04/2009· I/A 1
  8. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 1

Changes

  1. 22/12/2021Modificaciones estatutarias
  2. 05/07/2012Ampliación del objeto social

    REPRESENTACION COMERCIAL DE PRODUCTOS FARMACEUTICOS Y PRODUCTOS QUIMICOS -BACTERICIDAS-

  3. 06/05/2009Declaración de unipersonalidad

    GARCIA SEMINARIO MERCEDES

Capital · events

  1. 06/05/2009Constitución
    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. 22/12/2021#6737304
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERFRITZ CONSULTORIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA SEMINARIO MERCEDES. Nombramientos. Adm. Solid.: GARCIA SEMINARIO MERCEDES;HANDTKE FRITZ MARTIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES.. Otros …
  2. 05/07/2012#1802381
    Ampliacion del objeto social
    MERFRITZ CONSULTORIA SL. Ampliacion del objeto social. REPRESENTACION COMERCIAL DE PRODUCTOS FARMACEUTICOS Y PRODUCTOS QUIMICOS -BACTERICIDAS- Datos registrales. T 26601 , F 110, S 8, H M 479411, I/A 3 (26.06.12).
  3. 24/07/2009#318641
    Nombramientos
    MERFRITZ CONSULTORIA SL. Nombramientos. Apoderado: HANDTKE FRITZ MARTIN. Datos registrales. T 26601 , F 190, S 8, H M 479411, I/A 2 (15.07.09).
  4. 06/05/2009#200615
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERFRITZ CONSULTORIA SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: LAS ACTIVIDADES RELACIONADAS CON TRATAMIENTOS DE BELLEZA, INCLUYENDO LOS TRATAMIENTOS CAPILARES Y TRATAMIENTOS DE BELLEZA Y ESTETICA, FACIALES Y CORPORALES, COSME…

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 addressC/ ROSA DE LOS VIENTOS 18 (MAJADAHONDA), Majadahonda, Madrid
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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector