MERCURIUS SL

Hoja PM66851· NIF B57690661

Struck off · 16/06/2021Illes Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 460 000,00 €
Incorporation :
27/01/2011

Legal information

Legal information for MERCURIUS SL

NIF
Hoja registral
IRUS1000096199376
Legal formSociedad Limitada (SL)
Share capital1 460 000,00 €
Incorporation date27/01/2011
Register referenceTomo 2446 · Folio 112 · Hoja PM66851
StatusLiquidada

Activity

MERCURIUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 27 January 2011. The Spanish commercial register has published 9 filings for this company, from 27 January 2011 to 16 June 2021, across 8 distinct types of filing. Its registered share capital is 1 460 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones exceptuandolas actividades expresamente reservadas a las Instituciones de Inversión.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CAMPER SL100 %

    Legal entity · since 27/01/2011 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
MERCURIUS SLCAMPER SLCAMPER SLMEDWINDS DESIGN SLMEDWINDS DESIGN SLFINCAMPER SLFINCAMPER SL

Beneficial owner (UBO)

CAMPER SL100 %Vigente

Legal entity · since 27/01/2011

Beneficial owner network map

4 nodes Person Company
MERCURIUS SLCAMPER SLCAMPER SLMEDWINDS DESIGN SLMEDWINDS DESIGN SLFINCAMPER SLFINCAMPER SL

Registered actos

  1. Ceses/DimisionesPublished 16/06/2021· Registered 08/06/2021· I/A 5
  2. DisoluciónPublished 16/06/2021· Registered 08/06/2021· I/A 5
  3. ExtinciónPublished 16/06/2021· Registered 08/06/2021· I/A 5
  4. RevocacionesPublished 08/05/2017· Registered 25/04/2017· I/A 4
  5. Ampliación de capitalPublished 03/02/2011· Registered 22/01/2011· I/A 3
  6. NombramientosPublished 03/02/2011· Registered 22/01/2011· I/A 2
  7. ConstituciónPublished 27/01/2011· Registered 17/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 27/01/2011· Registered 17/01/2011· I/A 1
  9. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 16/06/2021Disolución
  2. 16/06/2021Extinción
  3. 27/01/2011Declaración de unipersonalidad

    CAMPER SL

Capital · events

  1. 03/02/2011Ampliación de capital
    Resulting capital: 1 460 000,00 € (+1 440 000,00 €)
  2. 27/01/2011Constitución
    Initial capital: 20 000,00 €

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. 16/06/2021#6476955
    Ceses/DimisionesDisoluciónExtinción
    MERCURIUS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: FLUXA ORTI LORENZO;FLUXA ORTI MIGUEL. Disolución. Fusion. Extinción. Datos registrales. T 2446 , F 112, S 8, H PM 66851, I/A 5 ( 8.06.21).
  2. 08/05/2017#4361761
    Revocaciones
    MERCURIUS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PUIGSERVER LLABRES JUAN TOMAS. Datos registrales. T 2446 , F 112, S 8, H PM 66851, I/A 4 (25.04.17).
  3. 03/02/2011#1050567
    Ampliación de capital
    MERCURIUS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.440.000,00 Euros. Resultante Suscrito: 1.460.000,00 Euros. Datos registrales. T 2446 , F 112, S 8, H PM 66851, I/A 3 (22.01.11).
  4. 03/02/2011#1050566
    Nombramientos
    MERCURIUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PUIGSERVER LLABRES JUAN TOMAS. Datos registrales. T 2446 , F 111, S 8, H PM 66851, I/A 2 (22.01.11).
  5. 27/01/2011#1038251
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCURIUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.12.10. Objeto social: Compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de intermediación con la fin…

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 2011

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 addressCMNO VELL D'ORIENT - FINCA DE SON FORTEZA (ALARO), Illes Balears
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector