MERIALBA PELUQUEROS SL

Hoja M169745· NIF B81329336

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 587 168,00 €
Director :
Benito Rodriguez Pedro-Jose

Legal information

Legal information for MERIALBA PELUQUEROS SL

NIF
Hoja registral
IRUS1000256692994
Legal formSociedad Limitada (SL)
Share capital1 587 168,00 €
Phone
Register referenceTomo 10729 · Folio 67 · Hoja M169745
StatusVigente

Activity

MERIALBA PELUQUEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 May 2011 to 28 September 2020, across 3 distinct types of filing. Its registered share capital is 1 587 168,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MERIALBA PELUQUEROS SLBenito Rodriguez Pedro-JoseBenito Rodriguez Ped…AVIS DISTRIBUCIONES AVICOLAS SLAVIS DISTRIBUCIONES …DISTRIBUIDORA DE PRODUCTOS ALIMENTICIOS AVIS SLDISTRIBUIDORA DE PRO…DISASUR 2000 SLDISASUR 2000 SLLA ROCA REPRESENTACION Y DISTRIBUCION SLLA ROCA REPRESENTACI…

Registered actos

  1. Ampliación de capitalPublished 28/09/2020· Registered 21/09/2020· I/A 12
  2. Ampliación de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 11
  3. Ampliación de capitalPublished 11/05/2018· Registered 03/05/2018· I/A 10
  4. Ampliación de capitalPublished 13/08/2013· Registered 02/08/2013· I/A 9
  5. Ampliación de capitalPublished 25/01/2012· Registered 13/01/2012· I/A 8
  6. ReeleccionesPublished 13/05/2011· Registered 04/05/2011· I/A 7
  7. Ampliación de capitalPublished 13/05/2011· Registered 04/05/2011· I/A 7
  8. Modificaciones estatutariasPublished 13/05/2011· Registered 04/05/2011· I/A 7

Changes

  1. 13/05/2011Modificaciones estatutarias

Capital · events

  1. 28/09/2020Ampliación de capital
    Resulting capital: 1 587 168,00 € (+28 917,72 €)
  2. 29/01/2020Ampliación de capital
    Resulting capital: 1 558 250,28 € (+38 476,80 €)
  3. 11/05/2018Ampliación de capital
    Resulting capital: 1 346 146,92 € (+142 754,94 €)
  4. 13/08/2013Ampliación de capital
    Resulting capital: 1 203 391,98 € (+55 009,80 €)
  5. 25/01/2012Ampliación de capital
    Resulting capital: 1 148 382,18 € (+401 060,52 €)
  6. 13/05/2011Ampliación de capital
    Resulting capital: 742 812,66 € (+514 957,86 €)

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. 28/09/2020#6050681
    Ampliación de capital
    MERIALBA PELUQUEROS SL. Ampliación de capital. Capital: 28.917,72 Euros. Resultante Suscrito: 1.587.168,00 Euros. Datos registrales. T 10729 , F 67, S 8, H M 169745, I/A 12 (21.09.20).
  2. 29/01/2020#5766604
    Ampliación de capital
    MERIALBA PELUQUEROS SL. Ampliación de capital. Capital: 38.476,80 Euros. Resultante Suscrito: 1.558.250,28 Euros. Datos registrales. T 10729 , F 29, S 8, H M 169745, I/A 11 (22.01.20).
  3. 11/05/2018#4876116
    Ampliación de capital
    MERIALBA PELUQUEROS SL. Ampliación de capital. Capital: 142.754,94 Euros. Resultante Suscrito: 1.346.146,92 Euros. Ampliación de capital. Capital: 173.626,56 Euros. Resultante Suscrito: 1.519.773,48 Euros. Datos registrales. T 10729 , F 29, S 8, H M 
  4. 13/08/2013#2412813
    Ampliación de capital
    MERIALBA PELUQUEROS SL. Ampliación de capital. Capital: 55.009,80 Euros. Resultante Suscrito: 1.203.391,98 Euros. Datos registrales. T 10729 , F 28, S 8, H M 169745, I/A 9 ( 2.08.13).
  5. 25/01/2012#1554120
    Ampliación de capital
    MERIALBA PELUQUEROS SL. Ampliación de capital. Capital: 401.060,52 Euros. Resultante Suscrito: 1.148.382,18 Euros. Datos registrales. T 10729 , F 27, S 8, H M 169745, I/A 8 (13.01.12).
  6. 13/05/2011#1211083
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    MERIALBA PELUQUEROS SL. Reelecciones. Adm. Unico: BENITO RODRIGUEZ PEDRO JOSE;BENITO RODRIGUEZ PEDRO JOSE. Ampliación de capital. Capital: 514.957,86 Euros. Resultante Suscrito: 742.812,66 Euros. Ampliación de capital. Capital: 4.509,00 Euros. Result

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON Y CAJAL 43, MADRID, SAN MARTÍN DE LA VEGA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.