GRUPO MERLIN-SOLUTIONS SL
Hoja B412780· NIF B65587982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/07/2011
- Director :
- Joel Paul Laborderie
- Former name :
- SEA SUN MODA SL
Legal information
Legal information for GRUPO MERLIN-SOLUTIONS SL
Activity
GRUPO MERLIN-SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 July 2011. The Spanish commercial register has published 6 filings for this company, from 14 July 2011 to 14 June 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
AMPLIAR A:COMPRAVENTA DE ANTIGUEDADES.
Directors and representatives
Directors
Current
- Joel Paul LaborderieSince 04/06/2012Administrador Único
Former
- Carl Jean Dominique BuchaletCeased on 04/06/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/06/2012· Registered 04/06/2012· I/A 2
- NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 2
- Cambio de denominación socialPublished 14/06/2012· Registered 04/06/2012· I/A 2
- Cambio de objeto socialPublished 14/06/2012· Registered 04/06/2012· I/A 2
- ConstituciónPublished 14/07/2011· Registered 30/06/2011· I/A 1
- NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 1
Changes
- 14/06/2012Cambio de objeto social
AMPLIAR A:COMPRAVENTA DE ANTIGUEDADES.
Capital · events
- 14/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 14/06/2012#1768186
Company name: SEA SUN MODA SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialSEA SUN MODA SL. Revocaciones. ADM.UNICO: CARL JEAN DOMINIQUE BUCHALET. Nombramientos. ADM.UNICO: JOEL PAUL LABORDERIE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:JOEL PAUL LABORDERIE. Cambio de denominación social. GRUPO MERLIN-SOLU… - 14/07/2011#1299955
Company name: SEA SUN MODA SL
ConstituciónNombramientosSEA SUN MODA SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: LA PRESTACION,POR MEDIO DE INTERMEDIACION DE SERVICIOS DE TELEMARKETING,ASESORIA,GESTION Y ASISTENCIA FISCAL,JURIDICA,EMPRESARIAL Y MERCANTIL,FORMULACION DE ESTUDIOS Y AS…
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 2011
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.