MEROS DIAMONIS SL
Hoja CA61478· NIF B72930001
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/01/2023
- Director :
- Jose Antonio Carrasco Gutierrez
Legal information
Legal information for MEROS DIAMONIS SL
Activity
MEROS DIAMONIS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Gestión y administración de la propiedad inmobiliaria.Otras actividades: 64.20 / Actividades de las sociedades holding, 70.22 / Otras actividades de consultoría de gestión empresarial, 69.20 / Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal, 68.31 / Agentes de la propie.
Directors and representatives
Directors
Current
- Jose Antonio Carrasco GutierrezSince 23/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Antonio Carrasco Gutierrez100 %
Individual · ultimate beneficial owner · since 03/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/01/2023· Registered 23/12/2022· I/A 1
- Declaración de unipersonalidadPublished 03/01/2023· Registered 23/12/2022· I/A 1
- NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 1
Changes
- 03/01/2023Declaración de unipersonalidad
JOSE ANTONIO CARRASCO GUTIERREZ
Capital · events
- 03/01/2023ConstituciónInitial capital: 3 100,00 €
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)
- 03/01/2023#10566356ConstituciónDeclaración de unipersonalidadNombramientos
MEROS DIAMONIS SL. Constitución. Comienzo de operaciones: 3.01.23. Objeto social: Gestión y administración de la propiedad inmobiliaria.Otras actividades: 64.20 / Actividades de las sociedades holding, 70.22 / Otras actividades de consultoría de gest…
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 2023
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.