MERIYO 2012 SL
Hoja M540436· NIF B86488558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2012
- Director :
- Lorenzo Vara Maria-Candida
Legal information
Legal information for MERIYO 2012 SL
Activity
MERIYO 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2012. The Spanish commercial register has published 3 filings for this company, from 6 July 2012 to 25 July 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- La gestión, explotación y prestación de servicio= de hostelería: restaurantes, catering, consultoría o formación en materia de restauración o gastronomía, así como la compra, distribución y venta de productos alimenticios y hostelería. - La adquisición, promoción, gestión y desarrollo de todo tipo.
Directors and representatives
Directors
Current
- Lorenzo Vara Maria-CandidaSince 27/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorenzo Vara Maria-Candida100 %
Individual · ultimate beneficial owner · since 25/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/07/2013· Registered 17/07/2013· I/A 2
- ConstituciónPublished 06/07/2012· Registered 27/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 1
Changes
- 25/07/2013Declaración de unipersonalidad
LORENZO VARA MARIA-CANDIDA
Capital · events
- 06/07/2012ConstituciónInitial 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)
- 25/07/2013#2385690Declaración de unipersonalidad
MERIYO 2012 SL. Declaración de unipersonalidad. Socio único: LORENZO VARA MARIA-CANDIDA. Datos registrales. T 30027 , F 111, S 8, H M 540436, I/A 2 (17.07.13).
- 06/07/2012#1804547ConstituciónNombramientos
MERIYO 2012 SL. Constitución. Comienzo de operaciones: 12.06.12. Objeto social: - La gestión, explotación y prestación de servicio= de hostelería: restaurantes, catering, consultoría o formación en materia de restauración o gastronomía, así como la c…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.