MADERAS MERA SL
Hoja SC46077· NIF B70327861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/05/2012
- Director :
- Mera Vilas Luis
Legal information
Legal information for MADERAS MERA SL
Activity
MADERAS MERA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 7 May 2012. The Spanish commercial register has published 6 filings for this company, from 7 May 2012 to 27 June 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a.- La compraventa de madera, la prestación de todo tipo de servicios forestales, la tala y derribo de árboles. b.- La limpieza y aprovechamiento de biomasa, la explotación de todo tipo de explotaciones agrícolas y ganaderas. c.- La viticultura, la elaboración y venta de vinos y el transporte de mer.
Directors and representatives
Directors
Current
- Mera Vilas LuisSince 17/04/2012Administrador Único
Former
- Mera Gamallo LuisCeased on 05/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Mera Vilas Luis100 %
Individual · since 15/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mera Vilas Luis100 %
Individual · ultimate beneficial owner · since 15/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/02/2021· Registered 05/02/2021· I/A 2
- Ceses/DimisionesPublished 15/02/2021· Registered 05/02/2021· I/A 2
- NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 2
- ConstituciónPublished 07/05/2012· Registered 17/04/2012· I/A 1
- NombramientosPublished 07/05/2012· Registered 17/04/2012· I/A 1
Changes
- 15/02/2021Declaración de unipersonalidad
MERA VILAS LUIS
Capital · events
- 07/05/2012ConstituciónInitial 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)
- 27/06/2023#7598013
MADERAS MERA SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En los sucesivo y en caso de presentarse a inscripción un acto relativo a esta sociedad a la que se ha declarado, con fecha 7 de junio de 2.023, FALLIDO por la Agencia Tributaria, Delegac… - 15/02/2021#6257377Declaración de unipersonalidadCeses/DimisionesNombramientos
MADERAS MERA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MERA VILAS LUIS. Ceses/Dimisiones. Adm. Solid.: MERA VILAS LUIS;MERA GAMALLO LUIS. Nombramientos. Adm. Unico: MERA VILAS LUIS. Otros conceptos: Cambio del Orga… - 07/05/2012#1712350ConstituciónNombramientos
MADERAS MERA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.03.12. Objeto social: a.- La compraventa de madera, la prestación de todo tipo de servicios forestales, la tala y derribo de árboles. b.- La limpieza y aprovecham…
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 2012
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 — A Coruña — are listed together, with their address.