filings.es

MERLION CORPORATE SERVICES S.L

Hoja B600256· NIF B56216609

ActiveBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
08/08/2023
Director :
Caro Fernandez Francisco Javier

Legal information

Legal information for MERLION CORPORATE SERVICES S.L

NIF
Hoja registral
IRUS1000384085370
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date08/08/2023
Register referenceTomo 48898 · Folio 207 · Hoja B600256
Former names
CLAW LEGAL SERVICES S.L2023-08-08 → 2024-08-08

Activity

Economic activity (CNAE)

6910 — Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO, FISCAL Y ECONOMICO. CNAE 6910.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 4
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 4
  3. NombramientosPublished 28/08/2024· Registered 20/08/2024· I/A 3
  4. RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 2
  5. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 2
  6. Cambio de denominación socialPublished 08/08/2024· Registered 01/08/2024· I/A 2
  7. Cambio de domicilio socialPublished 08/08/2024· Registered 01/08/2024· I/A 2
  8. ConstituciónPublished 08/08/2023· Registered 02/08/2023· I/A 1
  9. NombramientosPublished 08/08/2023· Registered 02/08/2023· I/A 1

Capital — events

  1. 08/08/2023Constitución
    Initial capital: 10 000,00 €

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. 13/12/2024#8395555
    RevocacionesNombramientos
    MERLION CORPORATE SERVICES S.L. Revocaciones. ADM.UNICO: RODRIGUEZ CLAVERIA NOELIA. Nombramientos. ADM.UNICO: CARO FERNANDEZ FRANCISCO JAVIER. Datos registrales. S 8 , H B 600256, I/A 4 ( 5.12.24).
  2. 28/08/2024#8228837
    Nombramientos
    MERLION CORPORATE SERVICES S.L. Nombramientos. APODERAD.SOL: LABORDA REYES SONIA. Datos registrales. S 8 , H B 600256, I/A 3 (20.08.24).
  3. 08/08/2024#8205383

    Company name: CLAW LEGAL SERVICES S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    CLAW LEGAL SERVICES S.L. Revocaciones. ADM.UNICO: MIR MIR GUERIN PATRICIA. Nombramientos. ADM.UNICO: RODRIGUEZ CLAVERIA NOELIA. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GESCO MANAGEMENT S.L. Cambio de denominación social. MERLION CO…
  4. 08/08/2023#7666438

    Company name: CLAW LEGAL SERVICES S.L

    ConstituciónNombramientos
    CLAW LEGAL SERVICES S.L. Constitución. Comienzo de operaciones: 18.07.23. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO JURIDICO, FISCAL Y ECONOMICO. CNAE 6910. Domicilio: CL TRAVESSERA DE GRACIA NUM.64 P.2 PTA.1 (BARCELONA). Capital: 10…

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 2023

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.