MEYSEM & GARVEL SL

Hoja M684835· NIF B88258074

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
140 986,00 €
Incorporation :
28/12/2018
Director :
Garcia Ortega Jose Carlos

Legal information

Legal information for MEYSEM & GARVEL SL

NIF
Hoja registral
IRUS1000302545864
Legal formSociedad Limitada (SL)
Share capital140 986,00 €
Incorporation date28/12/2018
LocalityGetafe
Register referenceTomo 38506 · Folio 133 · Hoja M684835
StatusVigente

Activity

MEYSEM & GARVEL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 December 2018. The Spanish commercial register has published 5 filings for this company, from 28 December 2018 to 19 August 2022, across 4 distinct types of filing. Its registered share capital is 140 986,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición, enajenación y cualquier clase de explotación, en especial arrendamiento, de todo tipo de bienes inmuebles. (CNAE 6820) Construcción, reforma y rehabilitación de bienes inmuebles. (CNAE 4121) Actividades inmobiliarias de asesoramiento, intermediación y consultoría en general...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
MEYSEM & GARVEL SLGarcia Ortega Jose CarlosGarcia Ortega Jose C…UMAN CONSUMER S.LUMAN CONSUMER S.LSOUTH ROCK REALTY CALA D'OR S.LSOUTH ROCK REALTY CA…RYMECO DESING S.LRYMECO DESING S.LNAVAINMO DESING AND CONSULTING S.LNAVAINMO DESING AND …COSTAINMO CONSULTING S.LCOSTAINMO CONSULTING…MADGOR PROYECTOS INMOBILIARIOS S.LMADGOR PROYECTOS INM…COYRMEC CONSULTING S.LCOYRMEC CONSULTING S…VALENDRA TECH SLVALENDRA TECH SLKENOB 200 CONSULTING SLKENOB 200 CONSULTING…VALDECORO CAPITAL SLVALDECORO CAPITAL SLERSO 200 INVES SLERSO 200 INVES SLACTIVOS INMOBILIARIOS GARMA & SILVER SLACTIVOS INMOBILIARIO…ROYMEC CONSULTING SLROYMEC CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEYSEM & GARVEL SLGarcia Ortega Jose CarlosGarcia Ortega Jose C…

Beneficial owner (UBO)

Garcia Ortega Jose Carlos100 %

Individual · ultimate beneficial owner · since 28/12/2018

Beneficial owner network map

2 nodes Person Company
MEYSEM & GARVEL SLGarcia Ortega Jose CarlosGarcia Ortega Jose C…

Registered actos

  1. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 3
  2. Ampliación de capitalPublished 28/05/2020· Registered 21/05/2020· I/A 2
  3. ConstituciónPublished 28/12/2018· Registered 20/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/12/2018· Registered 20/12/2018· I/A 1
  5. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 1

Changes

  1. 28/12/2018Declaración de unipersonalidad

    GARCIA ORTEGA JOSE CARLOS

Capital · events

  1. 28/05/2020Ampliación de capital
    Resulting capital: 140 986,00 € (+137 886,00 €)
  2. 28/12/2018Constitución
    Initial 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)

  1. 19/08/2022#7129778
    Nombramientos
    MEYSEM & GARVEL SL. Nombramientos. Apoderado: VELA SANCHEZ SILVIA. Datos registrales. T 38506 , F 133, S 8, H M 684835, I/A 3 (11.08.22).
  2. 28/05/2020#5891378
    Ampliación de capital
    MEYSEM & GARVEL SL. Ampliación de capital. Capital: 137.886,00 Euros. Resultante Suscrito: 140.986,00 Euros. Datos registrales. T 38506 , F 132, S 8, H M 684835, I/A 2 (21.05.20).
  3. 28/12/2018#5196229
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEYSEM & GARVEL SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: Adquisición, enajenación y cualquier clase de explotación, en especial arrendamiento, de todo tipo de bienes inmuebles. (CNAE 6820) Construcción, reforma y rehabilitac…

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 2018

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 addressC/ DELFIN 14 2º B (GETAFE), Getafe, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector