MEROTEZ SL
Hoja GC31762· NIF B35788942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arencibia Aleman Josefa Del Pino
Legal information
Legal information for MEROTEZ SL
Activity
MEROTEZ SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 30 July 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Arencibia Aleman Josefa Del PinoSince 11/01/2010Administrador Único
Former
- Suarez Gonzalez Agustin De Los ReyesCeased on 11/01/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/06/2010· Registered 08/06/2010· I/A 13
- Modificaciones estatutariasPublished 18/06/2010· Registered 08/06/2010· I/A 12
- Cambio de domicilio socialPublished 18/06/2010· Registered 08/06/2010· I/A 12
- Ceses/DimisionesPublished 21/01/2010· Registered 11/01/2010· I/A 11
- NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 11
- RevocacionesPublished 25/02/2009· Registered 12/02/2009· I/A 10
Changes
- 18/06/2010Cambio de domicilio social
AVDA PRIMERO DE MAYO 33 - SEGUNDO B - "EDIFICIO RO (PALMAS DE GRAN CANARIA (LAS
- 18/06/2010Modificaciones estatutarias
Timeline (BORME)
- 30/07/2020#5973354
MEROTEZ SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1685 , F 68, S 8, H GC 31762, I/A NREV (23.07.20).
- 22/05/2017#4382281
MEROTEZ SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1685 , F 68, S 8, H GC 31762, I/ANota ( 5.05.17).
- 18/06/2010#769674Revocaciones
MEROTEZ SL(R.M. LAS PALMAS). Revocaciones. Apoderado: ROJAS FRIEND FRANCISCO RAFAEL. Datos registrales. T 1685 , F 130, S 8, H GC 31762, I/A 13º ( 8.06.10).
- 18/06/2010#769673Modificaciones estatutariasCambio de domicilio social
MEROTEZ SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA PRIMERO DE MAYO 33 - SEGUNDO B - "EDIFICIO RO (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1685 , F 130, S 8, … - 21/01/2010#550115Ceses/DimisionesNombramientos
MEROTEZ SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ GONZALEZ AGUSTIN DE LOS REYES. Nombramientos. Adm. Unico: ARENCIBIA ALEMAN JOSEFA DEL PINO. Datos registrales. T 1685 , F 130, S 8, H GC 31762, I/A 11 (11.01.10).
- 25/02/2009#90274Revocaciones
MEROTEZ SL(R.M. LAS PALMAS). Revocaciones. Apoderado: MONTESDEOCA ARENCIBIA MERCEDES DOLORES. Datos registrales. T 1685 , F 73, S 8, H GC 31762, I/A 10 (12.02.09).
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 — Las Palmas — are listed together, with their address.