MERINO E HIJOS SA

Hoja SG1822· NIF A40031940

VigenteSegovia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Merino Lucia, Jose Ramon, Merino Lucia Teresa Florencia, Maria Jesus Merino Lucia

Legal information

Legal information for MERINO E HIJOS SA

NIF
Hoja registral
IRUS1000220202118
Legal formSociedad Anónima (SA)
Register referenceTomo 81 · Folio 121 · Hoja SG1822
StatusVigente

Activity

MERINO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 3 March 2009 to 25 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 25/09/2024· Registered 18/09/2024· I/A 7
  2. NombramientosPublished 10/05/2023· Registered 04/05/2023· I/A 6
  3. ReeleccionesPublished 31/10/2019· Registered 21/10/2019· I/A 5
  4. Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 4
  5. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 4
  6. ReeleccionesPublished 03/03/2009· Registered 23/02/2009· I/A 3

Timeline (BORME)

  1. 25/09/2024#8266256
    Reelecciones
    MERINO E HIJOS SA. Reelecciones. Consejero: MERINO LUCIA JOSE RAMON;MERINO LUCIA TERESA FLORENCIA;MARIA JESUS MERINO LUCIA. Presidente: MERINO LUCIA JOSE RAMON. Secretario: MARIA JESUS MERINO LUCIA. Datos registrales. S 8 , H SG 1822, I/A 7 (18.09.24…
  2. 10/05/2023#7524069
    Nombramientos
    MERINO E HIJOS SA. Nombramientos. Apo.Sol.: MARIA JESUS MERINO LUCIA;JOSE RAMON CELEDONIO MERINO LUCIA. Datos registrales. T 81 , F 121, S 8, H SG 1822, I/A 6 ( 4.05.23).
  3. 31/10/2019#5642143
    Reelecciones
    MERINO E HIJOS SA. Reelecciones. Presidente: MERINO LUCIA JOSE RAMON. Consejero: MERINO LUCIA JOSE RAMON;MERINO LUCIA TERESA FLORENCIA. Secretario: MERINO LUCIA MARIA JESUS. Consejero: MERINO LUCIA MARIA JESUS. Datos registrales. T 81 , F 121, S 8, H…
  4. 21/02/2014#2683857
    Ceses/DimisionesNombramientos
    MERINO E HIJOS SA. Ceses/Dimisiones. Cons.Del.Man: MERINO LUCIA MARIA FATIMA FRANCISCA. Consejero: MERINO LUCIA MARIA FATIMA FRANCISCA. Cons.Del.Man: MERINO LUCIA MARIA JOSEFA ELENA. Consejero: MERINO LUCIA MARIA JOSEFA ELENA. Cons.Del.Man: MERINO LU…
  5. 03/03/2009#100493
    Reelecciones
    MERINO E HIJOS SA. Reelecciones. Consejero: MERINO LUCIA JOSE RAMON;MERINO LUCIA MARIA FATIMA FRANCISCA;MERINO LUCIA TERESA FLORENCIA;MERINO LUCIA MARIA JOSEFA ELENA;MERINO LUCIA MARIA JESUS;MERINO LUCIA MARIA ISABEL;MERINO LUCIA MIGUEL ANGEL. Presid…

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 addressLOS MOLINOS, 13, SEGOVIA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector