GRUPO MERCEVI SL

Hoja M408970· NIF B84608140

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Gonzalez Ana Mercedes

Legal information

Legal information for GRUPO MERCEVI SL

NIF
Hoja registral
IRUS1000277599387
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Register referenceTomo 22842 · Folio 52 · Hoja M408970
StatusVigente

Activity

GRUPO MERCEVI SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 June 2014 to 8 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO MERCEVI SLPerez Gonzalez Ana MercedesPerez Gonzalez Ana M…PROMOCIONES PEREZ SLPROMOCIONES PEREZ SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 3
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 3
  3. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 2
  4. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 2
  5. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 2

Changes

  1. 26/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2023#7426445
    Ceses/DimisionesNombramientos
    GRUPO MERCEVI SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANDOVAL VIDAL. Nombramientos. Adm. Solid.: PEREZ GONZALEZ ANA MERCEDES. Datos registrales. T 22842 , F 52, S 8, H M 408970, I/A 3 ( 1.03.23).
  2. 26/06/2014#2866369
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO MERCEVI SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SANDOVAL VIDAL;GONZALEZ CABRERA MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: PEREZ SANDOVAL VIDAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressC/ MADRID 43 - LOCAL 3, MADRID, HUMANES DE MADRID
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