REPRIS MERKUR S.L

Hoja B489346· NIF B66816778

Struck off · 21/11/2023Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/08/2016
Former name :
EXPRES 2016 SL

Legal information

Legal information for REPRIS MERKUR S.L

NIF
Hoja registral
IRUS1000373106241
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/08/2016
Register referenceTomo 45483 · Folio 146 · Hoja B489346
Former names
EXPRES 2016 SL2016-08-04 → 2017-12-21
StatusLiquidada

Activity

REPRIS MERKUR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 August 2016. The Spanish commercial register has published 11 filings for this company, from 4 August 2016 to 21 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES,ASI COMO LA PRESTACION...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
REPRIS MERKUR S.LAguilar Balcells JoaquinAguilar Balcells Joa…REXNOES SLREXNOES SLTOT JARDI SLTOT JARDI SLAG STOCKS 2008 SLAG STOCKS 2008 SLWINES CONNECTIONS SLWINES CONNECTIONS SLWELLNESS FIGUERES SLWELLNESS FIGUERES SLORENES APOSTES DE CATALUNYA S.LORENES APOSTES DE CA…RIGUER SLRIGUER SLAPOLO ARCADE S.LAPOLO ARCADE S.LBE HAPPY STOCKS S.LBE HAPPY STOCKS S.LREPRIS INVERSIONS S.LREPRIS INVERSIONS S.LGAVERNIA SLGAVERNIA SLRECREATIVOS VILANOVA SLRECREATIVOS VILANOVA…QUEENS WORKS SLQUEENS WORKS SL

Registered actos

  1. RevocacionesPublished 21/11/2023· Registered 14/11/2023· I/A 5
  2. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 5
  3. ExtinciónPublished 21/11/2023· Registered 14/11/2023· I/A 5
  4. RevocacionesPublished 21/12/2017· Registered 13/12/2017· I/A 4
  5. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 4
  6. Cambio de denominación socialPublished 21/12/2017· Registered 13/12/2017· I/A 4
  7. Cambio de objeto socialPublished 21/12/2017· Registered 13/12/2017· I/A 4
  8. RevocacionesPublished 21/02/2017· Registered 13/02/2017· I/A 3
  9. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 2
  10. ConstituciónPublished 04/08/2016· Registered 27/07/2016· I/A 1
  11. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 1

Changes

  1. 21/11/2023Cambio de denominación social

    EXPRES 2016 SL→REPRIS MERKUR S.L

  2. 21/11/2023Extinción
  3. 21/12/2017Cambio de objeto social

    LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES,ASI COMO LA PRESTACION...

Capital · events

  1. 04/08/2016Constitución
    Initial capital: 3 000,00 €

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. 21/11/2023#7802065
    RevocacionesNombramientosExtinción
    REPRIS MERKUR S.L. Revocaciones. ADM.UNICO: AGUILAR BALCELLS JOAQUIN. LIQUIDADOR: AGUILAR BALCELLS JOAQUIN. Nombramientos. LIQUIDADOR: AGUILAR BALCELLS JOAQUIN. Extinción. Datos registrales. T 45483 , F 146, S 8, H B 489346, I/A 5 (14.11.23).
  2. 21/12/2017#4669839

    Company name: EXPRES 2016 SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    EXPRES 2016 SL. Revocaciones. ADM.SOLIDAR.: ALBO OUZIEL JAIME;BALCELLS HERRERO DAVID. Nombramientos. ADM.UNICO: AGUILAR BALCELLS JOAQUIN. Cambio de denominación social. REPRIS MERKUR S.L. Cambio de objeto social. LA ACTUACION COMO SOCIEDAD HOLDING ME…
  3. 21/02/2017#4254778

    Company name: EXPRES 2016 SL

    Revocaciones
    EXPRES 2016 SL. Revocaciones. APODERAD.SOL: PEREZ HIDALGO TERESA DE JESUS. Datos registrales. T 45483 , F 145, S 8, H B 489346, I/A 3 (13.02.17).
  4. 01/09/2016#4009817

    Company name: EXPRES 2016 SL

    Nombramientos
    EXPRES 2016 SL. Nombramientos. APODERAD.SOL: PEREZ HIDALGO TERESA DE JESUS. Datos registrales. T 45483 , F 145, S 8, H B 489346, I/A 2 (24.08.16).
  5. 04/08/2016#3970423

    Company name: EXPRES 2016 SL

    ConstituciónNombramientos
    EXPRES 2016 SL. Constitución. Comienzo de operaciones: 4.07.16. Objeto social: LA COMPRAVENTA Y EXPLOTACION DE BARES, RESTAURANTES Y CUALESQUIERA OTROS ESTABLECIMIENTOS DE HOSTELERIA Y SIMILARES, INCLUSO LOCALES PARA LA EXPOSICION Y EXPLOTACION DE MA…

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 2016

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 addressCL VALENCIA NUM.489 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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