PINTURAS MERABEL SL
Hoja SA3470· NIF B37285103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Director :
- Benito Hernandez Ramon
Legal information
Legal information for PINTURAS MERABEL SL
Activity
PINTURAS MERABEL SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 29 November 2010 to 11 April 2025, across 7 distinct types of filing. Its registered share capital is 6 010,00 €.
Directors and representatives
Directors
Current
- Benito Hernandez RamonSince 01/08/2013Administrador Único
Former
- Benito Nieto EmilioCeased on 01/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/12/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/04/2025· Registered 03/04/2025· I/A 8
- Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 7
- Cambio de domicilio socialPublished 21/12/2018· Registered 10/12/2018· I/A 6
- Cambio de domicilio socialPublished 01/02/2016· Registered 20/01/2016· I/A 5
- Declaración de unipersonalidadPublished 29/12/2014· Registered 18/12/2014· I/A 4
- Ceses/DimisionesPublished 09/08/2013· Registered 01/08/2013· I/A 3
- NombramientosPublished 09/08/2013· Registered 01/08/2013· I/A 3
- Modificaciones estatutariasPublished 09/08/2013· Registered 01/08/2013· I/A 3
- Cambio de domicilio socialPublished 09/08/2013· Registered 01/08/2013· I/A 3
- ReeleccionesPublished 29/11/2010· Registered 16/11/2010· I/A 2
- Reducción de capitalPublished 29/11/2010· Registered 16/11/2010· I/A 2
Changes
- 11/04/2025Cambio de domicilio social
PASEO DE LA ESTACION 121 4º B (SALAMANCA)
- 07/07/2022Cambio de domicilio social
C/ OROPENDOLA 1 5º B (SALAMANCA)
- 21/12/2018Cambio de domicilio social
C/ LAGAR 32 2º B (SALAMANCA)
- 01/02/2016Cambio de domicilio social
C/ BERNARDO DORADO 14 1º D (SALAMANCA)
- 29/12/2014Declaración de unipersonalidad
BENITO HERNANDEZ RAMON
- 09/08/2013Cambio de domicilio social
C/ SANTIAGO MIRAT 1-3 3º Q (SANTA MARTA DE TORMES)
- 09/08/2013Modificaciones estatutarias
Capital · events
- 29/11/2010Reducción de capitalResulting capital: 6 010,00 €
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)
- 11/04/2025#8589536Cambio de domicilio social
PINTURAS MERABEL SL. Cambio de domicilio social. PASEO DE LA ESTACION 121 4º B (SALAMANCA). Datos registrales. S 8 , H SA 3470, I/A 8 ( 3.04.25).
- 07/07/2022#7064496Cambio de domicilio social
PINTURAS MERABEL SL. Cambio de domicilio social. C/ OROPENDOLA 1 5º B (SALAMANCA). Datos registrales. T 106 , F 102, S 8, H SA 3470, I/A 7 (30.06.22).
- 21/12/2018#5186327Cambio de domicilio social
PINTURAS MERABEL SL. Cambio de domicilio social. C/ LAGAR 32 2º B (SALAMANCA). Datos registrales. T 106 , F 102, S 8, H SA 3470, I/A 6 (10.12.18).
- 01/02/2016#3690784Cambio de domicilio social
PINTURAS MERABEL SL. Cambio de domicilio social. C/ BERNARDO DORADO 14 1º D (SALAMANCA). Datos registrales. T 106 , F 101, S 8, H SA 3470, I/A 5 (20.01.16).
- 29/12/2014#3131031Declaración de unipersonalidad
PINTURAS MERABEL SL. Declaración de unipersonalidad. Socio único: BENITO HERNANDEZ RAMON. Datos registrales. T 106 , F 101, S 8, H SA 3470, I/A 4 (18.12.14).
- 09/08/2013#2408807Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PINTURAS MERABEL SL. Ceses/Dimisiones. Adm. Solid.: BENITO NIETO EMILIO;BENITO HERNANDEZ RAMON. Nombramientos. Adm. Unico: BENITO HERNANDEZ RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 29/11/2010#966552ReeleccionesReducción de capital
PINTURAS MERABEL SL. Adaptación Ley 2/95. Reelecciones. Adm. Solid.: BENITO NIETO EMILIO;BENITO HERNANDEZ RAMON. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. T 106 , F 99, S 8, H SA 3470…
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 — Salamanca — are listed together, with their address.