MERINOTENA SL
Hoja MU107958· NIF B10857563
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 94 998,00 €
- Incorporation :
- 27/07/2022
- Director :
- Matilde Maria Tena Caballero
Legal information
Legal information for MERINOTENA SL
Activity
MERINOTENA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2022. The Spanish commercial register has published 4 filings for this company, from 27 July 2022 to 30 January 2023, across 3 distinct types of filing. Its registered share capital is 94 998,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, integramente, en forma parcial o régimen de propiedad horizontal. b) La compra, suscripción, permuta y venta de valore.
Directors and representatives
Directors
Current
- Matilde Maria Tena CaballeroSince 18/07/2022Administrador SolidarioAdministrador Único
Former
- Francisco Merino GonzalezCeased on 21/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2023· Registered 21/01/2023· I/A 2
- NombramientosPublished 30/01/2023· Registered 21/01/2023· I/A 2
- ConstituciónPublished 27/07/2022· Registered 18/07/2022· I/A 1
- NombramientosPublished 27/07/2022· Registered 18/07/2022· I/A 1
Capital · events
- 27/07/2022ConstituciónInitial capital: 94 998,00 €
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)
- 30/01/2023#7358580Ceses/DimisionesNombramientos
MERINOTENA SL. Ceses/Dimisiones. Adm. Solid.: MATILDE MARIA TENA CABALLERO;FRANCISCO MERINO GONZALEZ. Nombramientos. Adm. Unico: MARIA MATILDE TENA CABALLERO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 27/07/2022#7091045ConstituciónNombramientos
MERINOTENA SL. Constitución. Comienzo de operaciones: 14.06.22. Objeto social: a) La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su en…
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 — Actividades de las sociedades holding — are listed together.