EMPRESAS MERLIN SA

Hoja GR1182· NIF A18022046

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez-Unica Lopez Antonio, Steinberg Guzman Delia, Redondo Gil Pilar

Legal information

Legal information for EMPRESAS MERLIN SA

NIF
Hoja registral
IRUS1000202658147
Legal formSociedad Anónima (SA)
Register referenceTomo 394 · Folio 111 · Hoja GR1182
StatusVigente

Activity

EMPRESAS MERLIN SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 19 December 2012 to 18 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMPRESAS MERLIN SAMartinez-Unica Lopez AntonioMartinez-Unica Lopez…Redondo Gil PilarRedondo Gil PilarSteinberg Guzman DeliaSteinberg Guzman Del…

Registered actos

  1. ReeleccionesPublished 18/06/2021· Registered 11/06/2021· I/A 9
  2. Ceses/DimisionesPublished 06/10/2016· Registered 29/09/2016· I/A 8
  3. NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 8
  4. ReeleccionesPublished 19/12/2012· Registered 12/12/2012· I/A 7

Timeline (BORME)

  1. 18/06/2021#6483474
    Reelecciones
    EMPRESAS MERLIN SA. Reelecciones. Consejero: STEINBERG GUZMAN DELIA;REDONDO GIL PILAR;MARTINEZ-UNICA LOPEZ ANTONIO. Presidente: MARTINEZ-UNICA LOPEZ ANTONIO. Secretario: REDONDO GIL PILAR. Con.Delegado: MARTINEZ-UNICA LOPEZ ANTONIO. Datos registrales…
  2. 06/10/2016#4052296
    Ceses/DimisionesNombramientos
    EMPRESAS MERLIN SA. Ceses/Dimisiones. Consejero: DE FARAMIÑAN GILBERT JUAN MANUEL;FERNANDEZ FIGARES ROMERO DE LA CRUZ MARIA DOLORES;STEINBERG GUZMAN DELIA. Presidente: DE FARAMIÑAN GILBERT JUAN MANUEL. Secretario: FERNANDEZ FIGARES ROMERO DE LA CRUZ …
  3. 19/12/2012#2043044
    Reelecciones
    EMPRESAS MERLIN SA. Reelecciones. Consejero: DE FARAMIÑAN GILBERT JUAN MANUEL;FERNANDEZ FIGARES ROMERO DE LA CRUZ MARIA DOLORES;STEINBERG GUZMAN DELIA. Presidente: DE FARAMIÑAN GILBERT JUAN MANUEL. Secretario: FERNANDEZ FIGARES ROMERO DE LA CRUZ MARI…

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 addressPlaceta de Tovar, 3, GRANADA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector