IMERCO SA
Hoja V19867· NIF A46047239
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for IMERCO SA
Activity
IMERCO SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 26 August 2013 to 3 February 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Barrachina Luna Maria JesusCeased on 27/01/2022Administrador Único
- Sanz Montesinos FernandoCeased on 07/10/2013Secretario
- Sauquillo Barrachina JavierCeased on 27/01/2022Liquidador Mancomunado
- Sauquillo Barrachina Maria JesusCeased on 27/01/2022Liquidador Mancomunado
Authorised representatives
Former
- Sahuquillo Barrachina JavierCeased on 27/01/2022Apoderado
Directors network map
Registered actos
Changes
- 03/02/2022Disolución
- 03/02/2022Extinción
- 14/10/2013Modificaciones estatutarias
Timeline (BORME)
- 03/02/2022#6795534Ceses/DimisionesNombramientosDisoluciónExtinción
IMERCO SA. Ceses/Dimisiones. Adm. Unico: BARRACHINA LUNA MARIA JESUS. LiqManc: SAUQUILLO BARRACHINA MARIA JESUS;SAUQUILLO BARRACHINA JAVIER. Nombramientos. LiqManc: SAUQUILLO BARRACHINA MARIA JESUS;SAUQUILLO BARRACHINA JAVIER. Otros conceptos: Cambio… - 01/10/2019#5597606Reelecciones
IMERCO SA. Reelecciones. Adm. Unico: BARRACHINA LUNA MARIA JESUS. Datos registrales. T 4161, L 1473, F 89, S 8, H V 19867, I/A 26 (24.09.19).
- 14/10/2013#2490798Nombramientos
IMERCO SA. Nombramientos. Apoderado: SAHUQUILLO BARRACHINA JAVIER. Datos registrales. T 4161, L 1473, F 89, S 8, H V 19867, I/A 25 ( 7.10.13).
- 14/10/2013#2490797Ceses/DimisionesNombramientosModificaciones estatutarias
IMERCO SA. Ceses/Dimisiones. Secretario: SANZ MONTESINOS FERNANDO. Nombramientos. Adm. Unico: BARRACHINA LUNA MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos regist… - 26/08/2013#2428057Cancelaciones de oficio de nombramientos
IMERCO SA. Cancelaciones de oficio de nombramientos. Consejero: BARRACHINA LUNA MARIA JESUS;LUNA CASANOVA ELOINA;BARRACHINA FAJARDO JESUS. Presidente: BARRACHINA LUNA MARIA JESUS. Datos registrales. T 4161, L 1473, F 87, S 8, H V 19867, I/A 22 M (19.…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.