MEURI SOCIEDAD LIMITADA

Hoja BI20976· NIF B48295992

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 722 097,28 €
Director :
Uriona Merino Luis Angel

Legal information

Legal information for MEURI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057855778
Legal formSociedad Limitada (SL)
Share capital2 722 097,28 €
Register referenceTomo 2261 · Folio 113 · Hoja BI20976
StatusVigente

Activity

MEURI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 19 October 2009 to 26 September 2024, across 3 distinct types of filing. Its registered share capital is 2 722 097,28 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
MEURI SOCIEDAD LIMITA…Uriona Merino Luis AngelUriona Merino Luis A…EKIRAUTO SOCIEDAD LIMITADAEKIRAUTO SOCIEDAD LI…GALDAKAUTO SOCIEDAD LIMITADAGALDAKAUTO SOCIEDAD …AUTOMOVILES Y CAMIONES SOCIEDAD ANONIMAAUTOMOVILES Y CAMION…MAS MOTOR SOCIEDAD ANONIMAMAS MOTOR SOCIEDAD A…ALDIAK AUTOAK SOCIEDAD LIMITADAALDIAK AUTOAK SOCIED…ALFAVI SOCIEDAD ANONIMAALFAVI SOCIEDAD ANON…EUSKAL DEALER SOCIEDAD LIMITADAEUSKAL DEALER SOCIED…NEW CARS SPORT SOCIEDAD ANONIMANEW CARS SPORT SOCIE…ECHEVARRI TURISMOS SOCIEDAD ANONIMAECHEVARRI TURISMOS S…BASKAUTO SOCIEDAD LIMITADABASKAUTO SOCIEDAD LI…KOLDO-AUTO SOCIEDAD LIMITADAKOLDO-AUTO SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 26/09/2024· Registered 19/09/2024· I/A 27
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 25
  3. ReeleccionesPublished 10/11/2020· Registered 23/10/2020· I/A 24
  4. Ampliación de capitalPublished 24/01/2018· Registered 12/01/2018· I/A 23
  5. ReeleccionesPublished 20/10/2017· Registered 13/10/2017· I/A 22
  6. ReeleccionesPublished 27/01/2015· Registered 19/01/2015· I/A 21
  7. Ampliación de capitalPublished 18/09/2013· Registered 10/09/2013· I/A 20
  8. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 19
  9. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 18

Capital · events

  1. 24/01/2018Ampliación de capital
    Resulting capital: 2 722 097,28 € (+948 864,81 €)
  2. 18/09/2013Ampliación de capital
    Resulting capital: 1 773 232,47 € (+247 996,64 €)

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. 26/09/2024#8268726
    Reelecciones
    MEURI SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. S 8 , H BI 20976, I/A 27 (19.09.24).
  2. 13/05/2024#8075035
    Nombramientos
    MEURI SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIONA ISLA ICIAR;URIONA ISLA KOLDO. Datos registrales. T 2261 , F 113, S 8, H BI 20976, I/A 25 ( 2.05.24).
  3. 10/11/2020#6110826
    Reelecciones
    MEURI SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 2261 , F 113, S 8, H BI 20976, I/A 24 (23.10.20).
  4. 24/01/2018#4711972
    Ampliación de capital
    MEURI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 948.864,81 Euros. Resultante Suscrito: 2.722.097,28 Euros. Datos registrales. T 2261 , F 113, S 8, H BI 20976, I/A 23 (12.01.18).
  5. 20/10/2017#4585190
    Reelecciones
    MEURI SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 2261 , F 112, S 8, H BI 20976, I/A 22 (13.10.17).
  6. 27/01/2015#3160794
    Reelecciones
    MEURI SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 2261 , F 112, S 8, H BI 20976, I/A 21 (19.01.15).
  7. 18/09/2013#2455096
    Ampliación de capital
    MEURI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 247.996,64 Euros. Resultante Suscrito: 1.773.232,47 Euros. Datos registrales. T 2261 , F 112, S 8, H BI 20976, I/A 20 (10.09.13).
  8. 04/04/2013#2209751
    Nombramientos
    MEURI SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 2261 , F 111, S 8, H BI 20976, I/A 19 (25.03.13).
  9. 19/10/2009#424266
    Nombramientos
    MEURI SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORTAZAR ASUA JOSU. Datos registrales. T 2261 , F 111, S 8, H BI 20976, I/A 18 ( 6.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RIBERA DE ERANDIO 5, BIZKAIA, ERANDIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector