MERINA EXTREMEÑA SL
Hoja CC16702· NIF B72785603
- Registered address :
- Activity :
- Explotación de ganado ovino y caprino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2022
Legal information
Legal information for MERINA EXTREMEÑA SL
Activity
MERINA EXTREMEÑA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). It was incorporated on 20 December 2022. The Spanish commercial register has published 11 filings for this company, from 20 December 2022 to 22 January 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0145 · Explotación de ganado ovino y caprino
Corporate purpose
0145 (P) - Explotación de ganado ovino y caprino.
Directors and representatives
Directors
Former
- Garcia Gonzalez Maria Del CarmenCeased on 14/01/2025Administrador Único
- Fernandez Llario PedroCeased on 22/01/2025Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- Gomez Flores NicolasCeased on 14/01/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2025· Registered 14/01/2025· I/A 4
- RevocacionesPublished 22/01/2025· Registered 14/01/2025· I/A 4
- NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 4
- Modificaciones estatutariasPublished 22/01/2025· Registered 14/01/2025· I/A 4
- DisoluciónPublished 22/01/2025· Registered 14/01/2025· I/A 4
- ExtinciónPublished 22/01/2025· Registered 14/01/2025· I/A 4
- Ceses/DimisionesPublished 20/12/2022· Registered 12/12/2022· I/A 3
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 3
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 2
- ConstituciónPublished 20/12/2022· Registered 12/12/2022· I/A 1
- NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 1
Changes
- 22/01/2025Disolución
- 22/01/2025Extinción
- 22/01/2025Modificaciones estatutarias
Capital · events
- 20/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 22/01/2025#8446963Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
MERINA EXTREMEÑA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LLARIO PEDRO. Revocaciones. Apoderado: GOMEZ FLORES NICOLAS. Nombramientos. LiquiSoli: FERNANDEZ LLARIO PEDRO. Modificaciones estatutarias. 1. Denominación social.- La sociedad se denomina … - 20/12/2022#7298067Ceses/DimisionesNombramientos
MERINA EXTREMEÑA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: FERNANDEZ LLARIO PEDRO. Datos registrales. T 1096, L 923, F 149, S 8, H CC 16702, I/A 3 (12.12.22).
- 20/12/2022#7298066Nombramientos
MERINA EXTREMEÑA SL. Nombramientos. Apoderado: GOMEZ FLORES NICOLAS. Datos registrales. T 1096, L 923, F 144, S 8, H CC 16702, I/A 2 (12.12.22).
- 20/12/2022#7298065ConstituciónNombramientos
MERINA EXTREMEÑA SL. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: 0145 (P) - Explotación de ganado ovino y caprino. Domicilio: CTRA NACIONAL 630 Km 560 - APARTADO 6039 (CACERES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …
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 2022
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 — Explotación de ganado ovino y caprino — are listed together.