MERCER HOTELES SL

Hoja B346808· NIF B64508807

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 607 320,00 €
Director :
Molina Ruiz Pedro

Legal information

Legal information for MERCER HOTELES SL

NIF
Hoja registral
IRUS1000359346271
Legal formSociedad Limitada (SL)
Share capital4 607 320,00 €
LocalitySabadell
Phone
Register referenceTomo 42450 · Folio 197 · Hoja B346808
StatusVigente

Activity

MERCER HOTELES SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 27 October 2009 to 28 August 2014, across 3 distinct types of filing. Its registered share capital is 4 607 320,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
MERCER HOTELES SLMolina Ruiz PedroMolina Ruiz PedroMERCER BORIA BCN SLMERCER BORIA BCN SLMERCER SEVILLA SLMERCER SEVILLA SLMERCER VILAFRANCA SLMERCER VILAFRANCA SLMERCER GESTION RUIZ DE ALARCON SLMERCER GESTION RUIZ …MERCER GROUP MANAGEMENT SOCIEDAD LIMITADAMERCER GROUP MANAGEM…ARGAR OBRAS PUBLICAS E INGENIERIA CIVIL SLARGAR OBRAS PUBLICAS…CONSTRUCCIONS JARDI 2002 SLCONSTRUCCIONS JARDI …HABITECTURA INMOBILIARIA SLHABITECTURA INMOBILI…MERCER ALELLA SLMERCER ALELLA SLMERCER CORDOBA SLMERCER CORDOBA SLSTREETWISE PROMOCION SLSTREETWISE PROMOCION…MERCER BARCELONA SLMERCER BARCELONA SLELPPA 2014 MANAGEMENT SLELPPA 2014 MANAGEMEN…MERCER TORRE DEL REMEI S.LMERCER TORRE DEL REM…M SOMEONE MANAGEMENT S.LM SOMEONE MANAGEMENT…EXPLOTACIONES RUIZ Y RAYA SOCIEDAD LIMITADAEXPLOTACIONES RUIZ Y…AGROJABALQUINTO SOCIEDAD LIMITADAAGROJABALQUINTO SOCI…MESON MOLINA SLMESON MOLINA SLOCCIDENTAL 10 CONSTRUCCIONS SLOCCIDENTAL 10 CONSTR…INMOBILIARIA MARQUES DE COMILLAS 97 SLINMOBILIARIA MARQUES…MERCER SEVILLA SLMERCER SEVILLA SLMERCER EME CATHEDRAL SOCIEDAD LIMITADAMERCER EME CATHEDRAL…MERCER ITXAS GAIN SLMERCER ITXAS GAIN SLM DE MERCER TERRAZA SOCIEDAD LIMITADAM DE MERCER TERRAZA …MERCER ITXAS GAIN SLMERCER ITXAS GAIN SL

Registered actos

  1. Modificaciones estatutariasPublished 28/08/2014· Registered 20/08/2014· I/A 9
  2. Ampliación de capitalPublished 19/04/2012· Registered 04/04/2012· I/A 8
  3. Ampliación de capitalPublished 14/09/2011· Registered 02/09/2011· I/A 7
  4. Ampliación de capitalPublished 17/03/2011· Registered 04/03/2011· I/A 6
  5. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 5

Changes

  1. 28/08/2014Modificaciones estatutarias

Capital · events

  1. 19/04/2012Ampliación de capital
    Resulting capital: 4 607 320,00 € (+100 000,00 €)
  2. 14/09/2011Ampliación de capital
    Resulting capital: 4 507 320,00 € (+100 000,00 €)
  3. 17/03/2011Ampliación de capital
    Resulting capital: 4 407 320,00 € (+2 322 000,00 €)

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)

  1. 28/08/2014#2948087
    Modificaciones estatutarias
    MERCER HOTELES SL. Modificaciones estatutarias. ART.6: MODIFICACION DEL NUMERO,NUMERACION Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 42450 , F 197, S 8, H B 346808, I/A 9 (20.08.14).
  2. 19/04/2012#1690035
    Ampliación de capital
    MERCER HOTELES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 4.607.320,00 Euros. Datos registrales. T 42450 , F 196, S 8, H B 346808, I/A 8 ( 4.04.12).
  3. 14/09/2011#1375006
    Ampliación de capital
    MERCER HOTELES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 4.507.320,00 Euros. Datos registrales. T 42450 , F 196, S 8, H B 346808, I/A 7 ( 2.09.11).
  4. 17/03/2011#1125597
    Ampliación de capital
    MERCER HOTELES SL. Ampliación de capital. Capital: 2.322.000,00 Euros. Resultante Suscrito: 4.407.320,00 Euros. Datos registrales. T 39466 , F 148, S 8, H B 346808, I/A 6 ( 4.03.11).
  5. 27/10/2009#437929
    Nombramientos
    MERCER HOTELES SL. Nombramientos. APODERADO: ESTEBAN FRANCO IRENE. Datos registrales. T 39466 , F 147, S 8, H B 346808, I/A 5 (15.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT PERE Num.4, BARCELONA, SABADELL
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector