MEYROSA SA
Hoja TF3555· NIF A38015251
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mejias Ojeda Carmelo, Gonzalez Gonzalez Jezabel
Legal information
Legal information for MEYROSA SA
Activity
MEYROSA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 18 January 2013 to 7 May 2015.
Directors and representatives
Directors
Current
- Mejias Ojeda CarmeloConsejero Delegado Solidario
- Gonzalez Gonzalez JezabelConsejero
Former
- Medina Rodriguez AnaCeased on 04/01/2013Consejero
- Rodriguez Rodriguez FelixCeased on 04/01/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2013· Registered 04/01/2013· I/A 23
Timeline (BORME)
- 07/05/2015#3313402
MEYROSA SA(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Mandamiento expedido el día 8 de abril de 2015, por el/la Secretario Judicial del Juzgado de lo Social nº4 de Santa Cruz de Tenerife, don/doña Francis… - 22/12/2014#3121424
MEYROSA SA(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 27 de noviembre de 2014 por el Secretario Judicial del Juzgado de lo Social Nº4, de Santa Cruz de Tenerife, nº de procedimiento 190/2011 y, según lo dispuesto… - 18/01/2013#2078591Ceses/Dimisiones
MEYROSA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RODRIGUEZ RODRIGUEZ FELIX. Secretario: RODRIGUEZ RODRIGUEZ FELIX. Consejero: MEDINA RODRIGUEZ ANA. Cons.Del.Sol: RODRIGUEZ RODRIGUEZ FELIX. Datos registrales. T 2871 , F 117, S 8, …
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 — Santa Cruz de Tenerife — are listed together, with their address.