EXPORTACIONES INDUSTRIALES Y AGRARIAS SL

Hoja M9325· NIF B28642585

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Cañeque Curto Ana
Former name :
MERNES AUDITORES SL

Legal information

Legal information for EXPORTACIONES INDUSTRIALES Y AGRARIAS SL

NIF
Hoja registral
IRUS1000249878180
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 40178 · Folio 44 · Hoja M9325
Former names
MERNES AUDITORES SA2010-04-08 → 2020-02-18
MERNES AUDITORES SL2024-02-21
StatusVigente

Activity

EXPORTACIONES INDUSTRIALES Y AGRARIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 21 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EXPORTACIONES INDUSTR…Cañeque Curto AnaCañeque Curto Ana

Registered actos

  1. ReeleccionesPublished 21/02/2024· Registered 14/02/2024· I/A 36
  2. Reducción de capitalPublished 18/02/2020· Registered 11/02/2020· I/A 35
  3. ReeleccionesPublished 23/09/2019· Registered 16/09/2019· I/A 34
  4. Modificaciones estatutariasPublished 24/03/2015· Registered 13/03/2015· I/A 23
  5. Ceses/DimisionesPublished 24/02/2014· Registered 14/02/2014· I/A 22
  6. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 22
  7. RevocacionesPublished 18/01/2013· Registered 10/01/2013· I/A 21
  8. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 20
  9. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 19
  10. ReeleccionesPublished 24/10/2011· Registered 11/10/2011· I/A 18
  11. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MERNES AUDITORES SL→EXPORTACIONES INDUSTRIALES Y AGRARIAS SL

  2. 21/02/2024Cambio de denominación social

    MERNES AUDITORES SA→MERNES AUDITORES SL

  3. 24/03/2015Modificaciones estatutarias

Capital · events

  1. 18/02/2020Reducción de capital
    Resulting 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)

  1. 21/02/2024#7945531

    Company name: MERNES AUDITORES SL

    Reelecciones
    MERNES AUDITORES SL. Reelecciones. Adm. Unico: CAÑEQUE CURTO ANA. Datos registrales. T 40178 , F 44, S 8, H M 9325, I/A 36 (14.02.24).
  2. 18/02/2020#5800202

    Company name: MERNES AUDITORES SA

    Reducción de capital
    MERNES AUDITORES SA. Transformación de sociedad. Denominación y forma adoptada: MERNES AUDITORES SL. Reducción de capital. Importe reducción: 57.200,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 20695 , F 197, S 8, H M 9325, I/A…
  3. 23/09/2019#5587711

    Company name: MERNES AUDITORES SA

    Reelecciones
    MERNES AUDITORES SA. Reelecciones. Adm. Unico: CAÑEQUE CURTO ANA. Datos registrales. T 20695 , F 197, S 8, H M 9325, I/A 34 (16.09.19).
  4. 24/03/2015#3250318

    Company name: MERNES AUDITORES SA

    Modificaciones estatutarias
    MERNES AUDITORES SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Página web de la sociedad. Creación de la página web corporativa: www.mernesauditores.com. Datos registrales. T 20695 , F 196, S 8, H M 9325, I/A…
  5. 24/02/2014#2685642

    Company name: MERNES AUDITORES SA

    Ceses/DimisionesNombramientos
    MERNES AUDITORES SA. Ceses/Dimisiones. Adm. Unico: MAYORDOMO BUSTOS RAMON. Nombramientos. Adm. Unico: CAÑEQUE CURTO ANA. Datos registrales. T 20695 , F 196, S 8, H M 9325, I/A 22 (14.02.14).
  6. 18/01/2013#2077999

    Company name: MERNES AUDITORES SA

    Revocaciones
    MERNES AUDITORES SA. Revocaciones. Apoderado: DIAZ GUERRA ALVAREZ LUIS;MONTOYA RUBIO PEDRO. Apo.Man.Soli: CAVADAS SACRISTAN PAOLA;MAESTROARENA MERINO JOSE CARLOS. Datos registrales. T 20695 , F 196, S 8, H M 9325, I/A 21 (10.01.13).
  7. 18/01/2013#2077998

    Company name: MERNES AUDITORES SA

    Nombramientos
    MERNES AUDITORES SA. Nombramientos. Apo.Sol.: CAÑEQUE CURTO ANA. Datos registrales. T 20695 , F 195, S 8, H M 9325, I/A 20 (10.01.13).
  8. 27/09/2012#1913511

    Company name: MERNES AUDITORES SA

    Nombramientos
    MERNES AUDITORES SA. Nombramientos. Apo.Sol.: CAÑEQUE CURTO ANA. Datos registrales. T 20695 , F 195, S 8, H M 9325, I/A 19 (18.09.12).
  9. 24/10/2011#1425463

    Company name: MERNES AUDITORES SA

    Reelecciones
    MERNES AUDITORES SA. Reelecciones. Adm. Unico: MAYORDOMO BUSTOS RAMON. Datos registrales. T 20695 , F 195, S 8, H M 9325, I/A 18 (11.10.11).
  10. 08/04/2010#668188

    Company name: MERNES AUDITORES SA

    Nombramientos
    MERNES AUDITORES SA. Nombramientos. Apo.Man.Soli: CAVADAS SACRISTAN PAOLA;MAESTROARENA MERINO JOSE CARLOS. Datos registrales. T 20695 , F 194, S 8, H M 9325, I/A 17 (25.03.10).

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 addressNO CONSTA, MA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province