MERIVINA SL
Hoja M615748· NIF B87416848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 18/01/2016
Legal information
Legal information for MERIVINA SL
Activity
MERIVINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2016. The Spanish commercial register has published 10 filings for this company, from 18 January 2016 to 27 June 2023, across 7 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La prestación de servicios de importación y exportación de Maquinaria (nueva y de segunda mano), alta tecnología, energías renovables y electrodomésticos. Quedan expresamente excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta.
Directors and representatives
Directors
Former
- Amirhosseini Ali RezaCeased on 20/06/2023Liquidador
Authorised representatives
Former
- Peña Cirstobal SoledadCeased on 20/06/2023Apoderado Solidario
- Soledad Peña CristobalCeased on 20/06/2023Apoderado Solidario
- Taghavi Keshavarz MehreganCeased on 20/06/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 5
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 5
- DisoluciónPublished 27/06/2023· Registered 20/06/2023· I/A 5
- ExtinciónPublished 27/06/2023· Registered 20/06/2023· I/A 5
- Ampliacion del objeto socialPublished 15/01/2020· Registered 08/01/2020· I/A 4
- NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 3
- NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 2
- ConstituciónPublished 18/01/2016· Registered 07/01/2016· I/A 1
- Declaración de unipersonalidadPublished 18/01/2016· Registered 07/01/2016· I/A 1
- NombramientosPublished 18/01/2016· Registered 07/01/2016· I/A 1
Changes
- 27/06/2023Disolución
- 27/06/2023Extinción
- 15/01/2020Ampliación del objeto social
COMERCIO AL POR MAYOR DE CAFE, TE, CACAO Y ESPECIAS. COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS , BEBIDAS Y TABACO. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL DE LAS SEDES CENTRALES.
- 18/01/2016Declaración de unipersonalidad
AMIRHOSSEINI ALI REZA
Capital · events
- 18/01/2016ConstituciónInitial capital: 50 000,00 €
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)
- 27/06/2023#7598768Ceses/DimisionesNombramientosDisoluciónExtinción
MERIVINA SL. Ceses/Dimisiones. Adm. Unico: AMIRHOSSEINI ALI REZA. Nombramientos. Liquidador: AMIRHOSSEINI ALI REZA. Disolución. Voluntaria. Extinción. Datos registrales. T 34228 , F 137, S 8, H M 615748, I/A 5 (20.06.23).
- 15/01/2020#5739327Ampliacion del objeto social
MERIVINA SL. Ampliacion del objeto social. COMERCIO AL POR MAYOR DE CAFE, TE, CACAO Y ESPECIAS. COMERCIO AL POR MAYOR NO ESPECIALIZADO DE PRODUCTOS ALIMENTICIOS , BEBIDAS Y TABACO. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL DE LAS SEDES CENTRA… - 19/10/2016#4068765Nombramientos
MERIVINA SL. Nombramientos. Apo.Sol.: SOLEDAD PEÑA CRISTOBAL;TAGHAVI KESHAVARZ MEHREGAN. Datos registrales. T 34228 , F 136, S 8, H M 615748, I/A 3 (10.10.16).
- 28/04/2016#3833863Nombramientos
MERIVINA SL. Nombramientos. Apo.Sol.: PEÑA CIRSTOBAL SOLEDAD. Datos registrales. T 34228 , F 135, S 8, H M 615748, I/A 2 (21.04.16).
- 18/01/2016#3665869ConstituciónDeclaración de unipersonalidadNombramientos
MERIVINA SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: La prestación de servicios de importación y exportación de Maquinaria (nueva y de segunda mano), alta tecnología, energías renovables y electrodomésticos. Quedan expresament…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.