INVERSIONES Y PROYECTOS MERCALOR SL

Hoja M410494· NIF B84745280

Struck off · 24/01/2018Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
328 006,00 €

Legal information

Legal information for INVERSIONES Y PROYECTOS MERCALOR SL

NIF
Hoja registral
IRUS1000277691174
Legal formSociedad Limitada (SL)
Share capital328 006,00 €
LocalityMadrid
Register referenceTomo 22922 · Folio 44 · Hoja M410494
StatusLiquidada

Activity

INVERSIONES Y PROYECTOS MERCALOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 8 filings for this company, from 28 September 2009 to 24 January 2018, across 5 distinct types of filing. Its registered share capital is 328 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INVERSIONES Y PROYECT…Fernandez Santamaria Maria Del RosarioFernandez Santamaria…PESCAINO SLPESCAINO SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 5
  2. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 5
  3. DisoluciónPublished 24/01/2018· Registered 16/01/2018· I/A 5
  4. ExtinciónPublished 24/01/2018· Registered 16/01/2018· I/A 5
  5. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 4
  6. Ceses/DimisionesPublished 28/09/2009· Registered 17/09/2009· I/A 3
  7. NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 3
  8. Ampliación de capitalPublished 28/09/2009· Registered 17/09/2009· I/A 3

Changes

  1. 24/01/2018Disolución
  2. 24/01/2018Extinción

Capital · events

  1. 28/09/2009Ampliación de capital
    Resulting capital: 328 006,00 € (+325 000,00 €)

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. 24/01/2018#4710454
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES Y PROYECTOS MERCALOR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANTAMARIA MARIA DEL ROSARIO. Nombramientos. Liquidador: FERNANDEZ SANTAMARIA MARIA DEL ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 22922 , F 44, S 8, H…
  2. 08/08/2011#1334643
    Nombramientos
    INVERSIONES Y PROYECTOS MERCALOR SL. Nombramientos. Apoderado: GONZALEZ NORIEGA JOSE FELIX. Datos registrales. T 22922 , F 43, S 8, H M 410494, I/A 4 (27.07.11).
  3. 28/09/2009#399894
    Ceses/DimisionesNombramientosAmpliación de capital
    INVERSIONES Y PROYECTOS MERCALOR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ NORIEGA JOSE FELIX. Nombramientos. Adm. Unico: FERNANDEZ SANTAMARIA MARIA DEL ROSARIO. Ampliación de capital. Capital: 325.000,00 Euros. Resultante Suscrito: 328.006,00 Euros…

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/ VELAZQUEZ 45, 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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector