NEUMATICOS MERINO SL
Hoja MA24266· NIF B29776200
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 159 120,00 €
- Directors :
- Pastor Diaz Maria Belen, Pastor Diaz Gabriel, Pastor Diaz Jose
Legal information
Legal information for NEUMATICOS MERINO SL
Activity
NEUMATICOS MERINO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 3 filings for this company, from 29 December 2009 to 21 October 2019, across 3 distinct types of filing. Its registered share capital is 159 120,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Pastor Diaz Maria BelenConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Pastor Diaz GabrielConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Pastor Diaz JoseConsejero Delegado mancomunadoConsejero Delegado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/10/2019· Registered 10/10/2019· I/A 6
- Ampliación de capitalPublished 29/12/2009· Registered 14/12/2009· I/A 5
- Reducción de capitalPublished 29/12/2009· Registered 14/12/2009· I/A 4
Changes
- 21/10/2019Cambio de domicilio social
C/ SALVADOR DALI 5 (VELEZ-MALAGA)
Capital · events
- 29/12/2009Ampliación de capitalResulting capital: 159 120,00 € (+150 120,00 €)
- 29/12/2009Reducción de capitalResulting capital: 9 000,00 €
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)
- 21/10/2019#5624904Cambio de domicilio social
NEUMATICOS MERINO SL. Cambio de domicilio social. C/ SALVADOR DALI 5 (VELEZ-MALAGA). Datos registrales. T 1817, L 730, F 72, S 8, H MA 24266, I/A 6 (10.10.19).
- 29/12/2009#529915Ampliación de capital
NEUMATICOS MERINO SL. Ampliación de capital. Capital: 150.120,00 Euros. Resultante Suscrito: 159.120,00 Euros. Datos registrales. T 1817, L 730, F 72, S 8, H MA 24266, I/A 5 (14.12.09).
- 29/12/2009#529914Reducción de capital
NEUMATICOS MERINO SL. Reducción de capital. Importe reducción: 15,18 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 1817, L 730, F 71, S 8, H MA 24266, I/A 4 (14.12.09).
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
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.