MYREL PERITACIONES SL

Hoja M227513· NIF B82246976

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 009,26 €
Director :
Fernandez Gutierrez Federico

Legal information

Legal information for MYREL PERITACIONES SL

NIF
Hoja registral
IRUS1000262120749
Legal formSociedad Limitada (SL)
Share capital32 009,26 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 13899 · Folio 130 · Hoja M227513
StatusVigente

Activity

MYREL PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 February 2011 to 26 September 2017, across 5 distinct types of filing. Its registered share capital is 32 009,26 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MYREL PERITACIONES SLFernandez Gutierrez FedericoFernandez Gutierrez …

Registered actos

  1. Ceses/DimisionesPublished 26/09/2017· Registered 15/09/2017· I/A 3
  2. NombramientosPublished 26/09/2017· Registered 15/09/2017· I/A 3
  3. Ampliación de capitalPublished 26/09/2017· Registered 15/09/2017· I/A 3
  4. ReeleccionesPublished 28/02/2011· Registered 16/02/2011· I/A 2
  5. Cambio de domicilio socialPublished 28/02/2011· Registered 16/02/2011· I/A 2

Changes

  1. 28/02/2011Cambio de domicilio social

    C/ SANTA CLARA 4 (ROZAS DE MADRID (LAS))

Capital · events

  1. 26/09/2017Ampliación de capital
    Resulting capital: 32 009,26 € (+29 004,26 €)

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. 26/09/2017#4554585
    Ceses/DimisionesNombramientosAmpliación de capital
    MYREL PERITACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA IGLESIA MONJE MARIA-ISABEL. Nombramientos. Adm. Unico: FERNANDEZ GUTIERREZ FEDERICO. Ampliación de capital. Capital: 29.004,26 Euros. Resultante Suscr…
  2. 28/02/2011#1094561
    ReeleccionesCambio de domicilio social
    MYREL PERITACIONES SL. Reelecciones. Adm. Unico: DE LA IGLESIA MONJE MARIA-ISABEL. Otros conceptos: MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ SANTA CLARA 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 13…

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 addressC/ SANTA CLARA 4 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector