SUMINISTROS MERA SL

Hoja Z6065· NIF B50098771

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Arasanz Fumanal Angel Norberto

Legal information

Legal information for SUMINISTROS MERA SL

NIF
Hoja registral
IRUS1000106213032
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3678 · Folio 169 · Hoja Z6065
StatusVigente

Activity

SUMINISTROS MERA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 18 November 2009 to 1 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUMINISTROS MERA SLArasanz Fumanal Angel NorbertoArasanz Fumanal Ange…SYS FUEME SOCIEDAD DE RESPONSABILIDAD LIMITADASYS FUEME SOCIEDAD D…

Registered actos

  1. Cambio de domicilio socialPublished 01/12/2023· Registered 27/11/2023· I/A 12
  2. NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 11
  3. Modificaciones estatutariasPublished 19/07/2013· Registered 11/07/2013· I/A 10
  4. Ceses/DimisionesPublished 11/09/2012· Registered 29/08/2012· I/A 9
  5. NombramientosPublished 11/09/2012· Registered 29/08/2012· I/A 9
  6. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 8
  7. Modificaciones estatutariasPublished 18/11/2009· Registered 09/11/2009· I/A 7

Changes

  1. 01/12/2023Cambio de domicilio social

    POLIG INDUSTRIAL PUERTA NORTE - CALLE TOMILLO, Nº (ZARAGOZA)

  2. 19/07/2013Modificaciones estatutarias
  3. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2023#7823678
    Cambio de domicilio social
    SUMINISTROS MERA SL. Cambio de domicilio social. POLIG INDUSTRIAL PUERTA NORTE - CALLE TOMILLO, Nº (ZARAGOZA). Datos registrales. T 3678 , F 169, S 8, H Z 6065, I/A 12 (27.11.23).
  2. 19/09/2016#4028749
    Nombramientos
    SUMINISTROS MERA SL. Nombramientos. Apoderado: ARASANZ FUMANAL MARIA CARMEN. Datos registrales. T 2305 , F 222, S 8, H Z 6065, I/A 11 ( 9.09.16).
  3. 19/07/2013#2379104
    Modificaciones estatutarias
    SUMINISTROS MERA SL. Modificaciones estatutarias. MODIFICA EL APARTADO 5) DEL ARTICULO 9º de los estatutos, que en lo sucesivo tendrá la siguiente redacción: " / 5) El cargo de Administrador es retribuido. La retribución consiste en una cantidad fija…
  4. 11/09/2012#1889792
    Ceses/DimisionesNombramientos
    SUMINISTROS MERA SL. Ceses/Dimisiones. Adm. Unico: ARASANZ FUMANAL RAMON. Nombramientos. Adm. Unico: ARASANZ FUMANAL ANGEL NORBERTO. Datos registrales. T 2305 , F 222, S 8, H Z 6065, I/A 9 (29.08.12).
  5. 22/10/2010#918866
    Nombramientos
    SUMINISTROS MERA SL. Nombramientos. Apoderado: ARASANZ FUMANAL ANGEL NORBERTO. Datos registrales. T 2305 , F 221, S 8, H Z 6065, I/A 8 (13.10.10).
  6. 18/11/2009#472969
    Modificaciones estatutarias
    SUMINISTROS MERA SL. Modificaciones estatutarias. "ARTICULO 3º. DOMICILIO. La Sociedad tiene su domicilio enZARAGOZA, Polígono Industrial Ciudad del Transporte, C/H, nave 20. La Sociedad podrá abrir sucursales en cualquier lugar del territorio nacion…

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 addressPOLIG INDUSTRIAL PUERTA NORTE - CALLE TOMILLO, Nº (ZARAGOZA), Zaragoza
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector