VENDING MERINO, S.L

Hoja VI14657· NIF B01465426

VigenteÁlava
Registered address :
Share capital :
3 300,00 €
Incorporation :
08/03/2010
Director :
Merino Martinez David

Legal information

Legal information for VENDING MERINO, S.L

NIF
Hoja registral
IRUS1000002673039
Share capital3 300,00 €
Incorporation date08/03/2010
Register referenceTomo 1447 · Folio 197 · Hoja VI14657
StatusVigente

Activity

VENDING MERINO, S.L has its registered office in Álava, País Vasco. It was incorporated on 8 March 2010. The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 22 July 2022, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4689

Corporate purpose

La intermediación para la prestación de servicios de ingeniería, diseño, desarrollo, comercialización, fabrica-ción y o realización, instalación, garantía, mantenimiento, reparación y venta de máquinas expendedoras, así comolos equipos de gestión, sistemas de pago y control para el funcionamiento.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
VENDING MERINO, S.LMerino Martinez DavidMerino Martinez DavidPROCOM MADRID SLPROCOM MADRID SLGEMAM LIVING SLGEMAM LIVING SLGUDA EVENTOS S.LGUDA EVENTOS S.LMORGAN & WILLSON, SOCIEDAD LIMITADAMORGAN & WILLSON, SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VENDING MERINO, S.LMerino Martinez DavidMerino Martinez DavidGEMAM LIVING SLGEMAM LIVING SLMORGAN & WILLSON, SOCIEDAD LIMITADAMORGAN & WILLSON, SO…

Beneficial owner (UBO)

Merino Martinez David100 %

Individual · ultimate beneficial owner · since 08/03/2010

Beneficial owner network map

4 nodes Person Company
VENDING MERINO, S.LMerino Martinez DavidMerino Martinez DavidGEMAM LIVING SLGEMAM LIVING SLMORGAN & WILLSON, SOCIEDAD LIMITADAMORGAN & WILLSON, SO…

Registered actos

  1. Modificaciones estatutariasPublished 22/07/2022· Registered 01/07/2022· I/A 3
  2. Cambio de domicilio socialPublished 22/07/2022· Registered 01/07/2022· I/A 3
  3. Cambio de domicilio socialPublished 28/03/2018· Registered 20/03/2018· I/A 2
  4. ConstituciónPublished 08/03/2010· Registered 18/02/2010· I/A 1
  5. Declaración de unipersonalidadPublished 08/03/2010· Registered 18/02/2010· I/A 1
  6. NombramientosPublished 08/03/2010· Registered 18/02/2010· I/A 1

Changes

  1. 22/07/2022Cambio de domicilio social

    C/ CONDE DON VELA º 66, 11 D.- (VITORIA-GASTEIZ)

  2. 22/07/2022Modificaciones estatutarias
  3. 28/03/2018Cambio de domicilio social

    C/ CALLE ANTONIO AMAT MAIZ, Nº 002, 4º C

  4. 08/03/2010Declaración de unipersonalidad

    MERINO MARTINEZ DAVID

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 300,00 €

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)

  1. 22/07/2022#7085749
    Modificaciones estatutariasCambio de domicilio social
    VENDING MERINO, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ CONDE DON VELA º 66, 11 D.- (VITORIA-GASTEIZ). Datos registrales. T 1447 , F 197, S 8, H VI 14657, I/A 3 ( 1.07.22).
  2. 28/03/2018#4814713
    Cambio de domicilio social
    VENDING MERINO, S.L. Cambio de domicilio social. C/ CALLE ANTONIO AMAT MAIZ, Nº 002, 4º C. (VITORIA-GASTEIZ). Datos registrales. T 1447 , F 196, S 8, H VI 14657, I/A 2 (20.03.18).
  3. 08/03/2010#622216
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENDING MERINO, S.L. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: La intermediación para la prestación de servicios de ingeniería, diseño, desarrollo, comercialización, fabrica-ción y o realización, instalación, garantía, mantenimi…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

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

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/ CONDE DON VELA º 66, 11 D.- (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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