MERINO-GUARDIA SL
Hoja MA112068· NIF B93166288
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 000,00 €
- Incorporation :
- 31/01/2012
- Director :
- Merino Jimenez Simon
Legal information
Legal information for MERINO-GUARDIA SL
Activity
MERINO-GUARDIA SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 31 January 2012. The Spanish commercial register has published 3 filings for this company, from 31 January 2012 to 10 April 2018, across 3 distinct types of filing. Its registered share capital is 93 000,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
LA PRESTACION DE SERVICIOS TURISTICOS. EL TRANSPORTE COLECTIVO O INDIVIDUAL, TRANSPORTE POR AUTOTAXIS, TRANSPORTE DE VIAJEROS Y DE MERCANCIAS POR CARRETERA, FERROCARRIL, MARITIMO Y AEREO. LA CONDUCCION DE VEHICULOS TERRESTRES, NAVES AEREAS O EMBARCACIONES MARINAS, PROPIEDAD DE TERCEROS.-
Directors and representatives
Directors
Current
- Merino Jimenez SimonSince 18/01/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 10/04/2018· Registered 03/04/2018· I/A 2
- ConstituciónPublished 31/01/2012· Registered 18/01/2012· I/A 1
- NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 1
Capital · events
- 10/04/2018Ampliación de capitalResulting capital: 93 000,00 € (+60 000,00 €)
- 31/01/2012ConstituciónInitial capital: 33 000,00 €
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)
- 10/04/2018#4832238Ampliación de capital
MERINO-GUARDIA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 4967, L 3874, F 104, S 8, H MA112068, I/A 2 ( 3.04.18).
- 31/01/2012#1566007ConstituciónNombramientos
MERINO-GUARDIA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: LA PRESTACION DE SERVICIOS TURISTICOS. EL TRANSPORTE COLECTIVO O INDIVIDUAL, TRANSPORTE POR AUTOTAXIS, TRANSPORTE DE VIAJEROS Y DE MERCANCIAS POR CARRETERA, FERROCARRIL…
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 2012
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MERINO-GUARDIA S.L.
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.