GUILLEN MERCA SL

Hoja M258484· NIF B82675026

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
350 891,00 €
Director :
Guillen Sierra Victor Jose

Legal information

Legal information for GUILLEN MERCA SL

NIF
Hoja registral
IRUS1000264700137
Legal formSociedad Limitada (SL)
Share capital350 891,00 €
LocalityMadrid
Phone
Register referenceTomo 15400 · Folio 48 · Hoja M258484
StatusVigente

Activity

GUILLEN MERCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 10 June 2011 to 14 August 2024, across 4 distinct types of filing. Its registered share capital is 350 891,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
GUILLEN MERCA SLGuillen Sierra Victor JoseGuillen Sierra Victo…ATALAYA GRUPO FAMILIAR SLATALAYA GRUPO FAMILI…POQUITA CANTIDAD SLPOQUITA CANTIDAD SLFRESH GRANDFATHER FOOD SLFRESH GRANDFATHER FO…EXPLOTACION AGRICOLA GUILLEN SAEXPLOTACION AGRICOLA…ATALAYA ECO, SOCIEDAD LIMITADAATALAYA ECO, SOCIEDA…PROYECTO AHORRO SOLAR SLPROYECTO AHORRO SOLA…

Registered actos

  1. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 7
  2. Ampliación de capitalPublished 21/03/2024· Registered 14/03/2024· I/A 6
  3. Ampliación de capitalPublished 23/08/2011· Registered 11/08/2011· I/A 5
  4. Cambio de domicilio socialPublished 23/08/2011· Registered 11/08/2011· I/A 5
  5. Ceses/DimisionesPublished 10/06/2011· Registered 26/05/2011· I/A 4
  6. NombramientosPublished 10/06/2011· Registered 26/05/2011· I/A 4

Changes

  1. 23/08/2011Cambio de domicilio social

    PUESTO 24, NAVE F DEL MERCADO CENTRAL DE FURTAS Y (MADRID)

Capital · events

  1. 21/03/2024Ampliación de capital
    Resulting capital: 350 891,00 € (+24 891,00 €)
  2. 23/08/2011Ampliación de capital
    Resulting capital: 326 000,00 € (+224 000,00 €)

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. 14/08/2024#8213436
    Nombramientos
    GUILLEN MERCA SL. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. S 8 , H M 258484, I/A 7 ( 7.08.24).
  2. 21/03/2024#7998794
    Ampliación de capital
    GUILLEN MERCA SL. Ampliación de capital. Capital: 24.891,00 Euros. Resultante Suscrito: 350.891,00 Euros. Otros conceptos: Modificación el valor nominal de las participaciones y reasignación de las mismas. Datos registrales. T 15400 , F 48, S 8, H M …
  3. 23/08/2011#1352664
    Ampliación de capitalCambio de domicilio social
    GUILLEN MERCA SL. Ampliación de capital. Capital: 224.000,00 Euros. Resultante Suscrito: 326.000,00 Euros. Cambio de domicilio social. PUESTO 24, NAVE F DEL MERCADO CENTRAL DE FURTAS Y (MADRID). Datos registrales. T 15400 , F 48, S 8, H M 258484, I/A…
  4. 10/06/2011#1253976
    Ceses/DimisionesNombramientos
    GUILLEN MERCA SL. Ceses/Dimisiones. Adm. Unico: GUILLEN ALVAREZ JOSE ANTONIO. Nombramientos. Adm. Unico: GUILLEN SIERRA VICTOR JOSE. Datos registrales. T 15400 , F 47, S 8, H M 258484, I/A 4 (26.05.11).

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 addressPUESTO 24, NAVE F DEL MERCADO CENTRAL DE FURTAS Y (MADRID), 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 4689 — are listed together.

Prospect this sectorAll companies in this sector