CARPINTERIA MERCADER SOCIEDAD LIMITADA

Hoja AL2819· NIF B04101101

Struck off · 25/09/2023Almería
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
151 091,40 €

Legal information

Legal information for CARPINTERIA MERCADER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000005282355
Legal formSociedad Limitada (SL)
Share capital151 091,40 €
Register referenceTomo 113 · Folio 86 · Hoja AL2819
StatusLiquidada

Activity

CARPINTERIA MERCADER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 9 filings for this company, from 23 February 2011 to 25 September 2023, across 6 distinct types of filing. Its registered share capital is 151 091,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CARPINTERIA MERCADER …Mercader Riado EduardoMercader Riado Eduar…

Registered actos

  1. Ceses/DimisionesPublished 25/09/2023· Registered 15/09/2023· I/A 9
  2. NombramientosPublished 25/09/2023· Registered 15/09/2023· I/A 9
  3. DisoluciónPublished 25/09/2023· Registered 15/09/2023· I/A 9
  4. ExtinciónPublished 25/09/2023· Registered 15/09/2023· I/A 9
  5. Ceses/DimisionesPublished 02/02/2023· Registered 24/01/2023· I/A 8
  6. NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 8
  7. Ampliación de capitalPublished 04/05/2012· Registered 19/04/2012· I/A 7
  8. Modificaciones estatutariasPublished 04/05/2012· Registered 19/04/2012· I/A 7
  9. Ceses/DimisionesPublished 23/02/2011· Registered 10/02/2011· I/A 6

Changes

  1. 25/09/2023Disolución
  2. 25/09/2023Extinción
  3. 04/05/2012Modificaciones estatutarias

Capital · events

  1. 04/05/2012Ampliación de capital
    Resulting capital: 151 091,40 € (+54 090,00 €)

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. 25/09/2023#7720081
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARPINTERIA MERCADER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MERCADER RIADO EDUARDO. Nombramientos. Liquidador: MERCADER RIADO EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 113 , F 86, S 8, H AL 2819, I/A 9 (15.09.23).
  2. 02/02/2023#7364401
    Ceses/DimisionesNombramientos
    CARPINTERIA MERCADER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MERCADER RIADO EDUARDO. Nombramientos. Adm. Unico: MERCADER RIADO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. 
  3. 04/05/2012#1709624
    Ampliación de capitalModificaciones estatutarias
    CARPINTERIA MERCADER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 54.090,00 Euros. Resultante Suscrito: 151.091,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.- El capital socialse fija en la cantidad de CIENTO CIN
  4. 23/02/2011#1085818
    Ceses/Dimisiones
    CARPINTERIA MERCADER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MERCADER LOPEZ EDUARDO. Datos registrales. T 113 , F 85, S 8, H AL 2819, I/A 6 (10.02.11).

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 addressPOLIGONO INDUSTRIAL SAN RAFAEL, S N, ALMERÍA, HUÉRCAL DE ALMERÍA
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 — Fabricación de otros muebles — are listed together.