MEROAL SL
Hoja M122103· NIF B80782410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 452 069,21 €
- Director :
- Ortiz De Andres Mercedes
Legal information
Legal information for MEROAL SL
Activity
MEROAL SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). The Spanish commercial register has published 10 filings for this company, from 15 January 2009 to 30 June 2025, across 5 distinct types of filing. Its registered share capital is 452 069,21 €.
Directors and representatives
Directors
Current
- Ortiz De Andres MercedesSince 31/12/2008Administrador Único
Former
- Ortiz De-Andres RosaCeased on 23/01/2014Administrador Único
Authorised representatives
Current
- Lices Casado RaulSince 04/02/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 7
- Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 6
- NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 6
- Ampliación de capitalPublished 30/01/2014· Registered 23/01/2014· I/A 6
- NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 5
- Ceses/DimisionesPublished 06/03/2012· Registered 22/02/2012· I/A 4
- NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 4
- ReeleccionesPublished 15/01/2009· Registered 31/12/2008· I/A 3
- Cambio de domicilio socialPublished 15/01/2009· Registered 31/12/2008· I/A 3
Changes
- 15/01/2009Cambio de domicilio social
C/ EBANISTAS 16 (VELILLA DE SAN ANTONIO)
Capital · events
- 30/01/2014Ampliación de capitalResulting capital: 452 069,21 € (+446 059,09 €)
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)
- 30/06/2025#8709716
MEROAL SL. Otros conceptos: Apertura del procedimiento especial de liquidación de la microempresa "MEROAL SL" por auto firme de fecha 22 de abril de 2024. Datos registrales. S 8 , H M 122103, I/A 8 (23.06.25).
- 12/02/2014#2666336Nombramientos
MEROAL SL. Nombramientos. Apo.Sol.: LICES CASADO RAUL. Datos registrales. T 7548 , F 9, S 8, H M 122103, I/A 7 ( 4.02.14).
- 30/01/2014#2644550Ceses/DimisionesNombramientosAmpliación de capital
MEROAL SL. Ceses/Dimisiones. Adm. Unico: ORTIZ DE-ANDRES ROSA. Nombramientos. Adm. Unico: ORTIZ DE ANDRES MERCEDES. Ampliación de capital. Capital: 446.059,09 Euros. Resultante Suscrito: 452.069,21 Euros. Datos registrales. T 7548 , F 7, S 8, H M 122… - 06/03/2012#1626543Nombramientos
MEROAL SL. Nombramientos. Apoderado: ORTIZ DE ANDRES MERCEDES. Datos registrales. T 7548 , F 7, S 8, H M 122103, I/A 5 (22.02.12).
- 06/03/2012#1626542Ceses/DimisionesNombramientos
MEROAL SL. Ceses/Dimisiones. Adm. Unico: ORTIZ DE ANDRES MERCEDES. Nombramientos. Adm. Unico: ORTIZ DE-ANDRES ROSA. Datos registrales. T 7548 , F 6, S 8, H M 122103, I/A 4 (22.02.12).
- 15/01/2009#10682ReeleccionesCambio de domicilio social
MEROAL SL. Adaptación Ley 2/95. Reelecciones. Adm. Unico: ORTIZ DE ANDRES MERCEDES. Cambio de domicilio social. C/ EBANISTAS 16 (VELILLA DE SAN ANTONIO). Datos registrales. T 7548 , F 5, S 8, H M 122103, I/A 3 (31.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.
Insolvency · concursos
- Apertura de liquidación13/06/2025⚖️ Mercantil - 10Proc. 1234782/2024RPC-552865RPCLook it up in the RPC ↗Judge: MANUEL RUIZ DE LARA
DECLARO LA APERTURA DEL PROCEDIMIENNTO DE LIQUIDACION
- Otro acto concursal16/05/2025⚖️ Mercantil - 10Proc. 1234782/2024RPC-531570RPCLook it up in the RPC ↗Judge: MANUEL RUIZ DE LARAConcurso: Voluntario
DECLARO LA APERTURA DEL PROCEDIMIENTO ESPECIAL DE LIQUIDACION