CONSTRUCCIONS G. MERCADER SL
Hoja GI2791· NIF B17028804
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONS G. MERCADER SL
Activity
CONSTRUCCIONS G. MERCADER SL is a Sociedad Limitada (SL) with its registered office in Vidreres (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 1 April 2009 to 3 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lluis Mercader BoschCeased on 22/12/2016Administrador Solidario
- Jordi Mercader CostaCeased on 19/03/2009Administrador Único
- Anna Mercader FarriolCeased on 22/12/2016Liquidador Solidario
- Jose Mercader BoschCeased on 22/12/2016Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2017· Registered 22/12/2016· I/A 10
- NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 10
- DisoluciónPublished 03/01/2017· Registered 22/12/2016· I/A 10
- ExtinciónPublished 03/01/2017· Registered 22/12/2016· I/A 10
- Ceses/DimisionesPublished 01/04/2009· Registered 19/03/2009· I/A 9
- NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 9
- Modificaciones estatutariasPublished 01/04/2009· Registered 19/03/2009· I/A 9
- Cambio de domicilio socialPublished 01/04/2009· Registered 19/03/2009· I/A 9
Changes
- 03/01/2017Disolución
- 03/01/2017Extinción
- 01/04/2009Cambio de domicilio social
C/ JULI GARRETA 18-22 (VIDRERES)
- 01/04/2009Modificaciones estatutarias
Timeline (BORME)
- 03/01/2017#10493711Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONS G. MERCADER SL. Ceses/Dimisiones. Adm. Solid.: JOSE MERCADER BOSCH;LLUIS MERCADER BOSCH. Nombramientos. LiquiSoli: JOSE MERCADER BOSCH;ANNA MERCADER FARRIOL. Disolución. Voluntaria. Extinción. Datos registrales. T 978 , F 21, S 8, H GI … - 01/04/2009#148542Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONS G. MERCADER SL. Ceses/Dimisiones. Adm. Unico: JORDI MERCADER COSTA. Nombramientos. Adm. Solid.: JOSE MERCADER BOSCH;LLUIS MERCADER BOSCH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.