FONDO MERCANTIL SL
Hoja B129599· NIF B58679788
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FONDO MERCANTIL SL
Activity
FONDO MERCANTIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 11 December 2012 to 31 January 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Castella Sastre MontserratCeased on 24/01/2023PresidenteConsejero
- Castella Sastre Maria CarmenCeased on 31/01/2023VICEPRESIDENVicepresidenteConsejero
- Castella Sastre Maria AgustinaCeased on 31/01/2023ConsejeroVICESECRET.Vicesecretario
- Castella Sastre Ana MariaCeased on 24/01/2023ConsejeroSecretario
- Tremols Capo MelchorCeased on 30/06/2022Administrador Único
- Carrera Claramunt LuisCeased on 03/12/2012Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 31/01/2023· Registered 24/01/2023· I/A 15
- RevocacionesPublished 07/07/2022· Registered 30/06/2022· I/A 14
- NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 14
- NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 13
- RevocacionesPublished 11/12/2012· Registered 03/12/2012· I/A 12
- NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 12
Changes
- 31/01/2023Cambio de denominación social
FONDO MERCANTIL SA→FONDO MERCANTIL SL
- 31/01/2023Extinción
Timeline (BORME)
- 31/01/2023#7359953Extinción
FONDO MERCANTIL SL. Extinción. Datos registrales. T 28192 , F 200, S 8, H B 129599, I/A 15 (24.01.23).
- 07/07/2022#7062699
Company name: FONDO MERCANTIL SA
RevocacionesNombramientosFONDO MERCANTIL SA. Transformación de sociedad. Denominación y forma adoptada: FONDO MERCANTIL SL. Revocaciones. ADM.UNICO: TREMOLS CAPO MELCHOR. Nombramientos. CONSEJERO: CASTELLA SASTRE ANA MARIA. SECRETARIO: CASTELLA SASTRE ANA MARIA. CONSEJERO: C… - 10/03/2020#5834325
Company name: FONDO MERCANTIL SA
NombramientosFONDO MERCANTIL SA. Nombramientos. ADM.UNICO: TREMOLS CAPO MELCHOR. Datos registrales. T 28192 , F 198, S 8, H B 129599, I/A 13 ( 2.03.20).
- 11/12/2012#2027380
Company name: FONDO MERCANTIL SA
RevocacionesNombramientosFONDO MERCANTIL SA. Revocaciones. ADM.UNICO: CARRERA CLARAMUNT LUIS. Nombramientos. ADM.UNICO: TREMOLS CAPO MELCHOR. Datos registrales. T 28192 , F 198, S 8, H B 129599, I/A 12 ( 3.12.12).
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 — Barcelona — are listed together, with their address.