LA MERCED 14 SL
Hoja MA110798· NIF B93150357
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2011
- Director :
- Martin Romero Juan Manuel
Legal information
Legal information for LA MERCED 14 SL
Activity
LA MERCED 14 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 September 2011. The Spanish commercial register has published 10 filings for this company, from 11 October 2011 to 7 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y DE ENTRETENIMIENTO.-
Directors and representatives
Directors
Current
- Martin Romero Juan ManuelSince 27/12/2024Administrador Único
Former
- Martin Sanchez Juan ManuelCeased on 27/12/2024Administrador Único
- Guerrero Colorado Oscar JesusCeased on 12/03/2024Administrador Único
- Jordan Crespo SantiagoCeased on 27/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerrero Colorado Oscar Jesus100 %
Individual · ultimate beneficial owner · since 05/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/01/2025· Registered 27/12/2024· I/A 4
- NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 4
- Cambio de domicilio socialPublished 07/01/2025· Registered 27/12/2024· I/A 4
- Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 3
- NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 3
- Declaración de unipersonalidadPublished 05/02/2016· Registered 27/01/2016· I/A 2
- Ceses/DimisionesPublished 05/02/2016· Registered 27/01/2016· I/A 2
- NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 2
- ConstituciónPublished 11/10/2011· Registered 29/09/2011· I/A 1
- NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 1
Changes
- 07/01/2025Cambio de domicilio social
PLAZA DE LA MERCED 16 (MALAGA)
- 05/02/2016Declaración de unipersonalidad
GUERRERO COLORADO OSCAR JESUS
Capital · events
- 11/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 07/01/2025#10595881Ceses/DimisionesNombramientosCambio de domicilio social
LA MERCED 14 SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ JUAN MANUEL. Nombramientos. Adm. Unico: MARTIN ROMERO JUAN MANUEL. Cambio de domicilio social. PLAZA DE LA MERCED 16 (MALAGA). Datos registrales. S 8 , H MA110798, I/A 4 (27.12.24).
- 19/03/2024#7993101Ceses/DimisionesNombramientos
LA MERCED 14 SL. Sociedad unipersonal. Cambio de identidad del socio único: BLUE DISPLAY - UNIPESSOAL LDA. Ceses/Dimisiones. Adm. Unico: GUERRERO COLORADO OSCAR JESUS. Nombramientos. Adm. Unico: MARTIN SANCHEZ JUAN MANUEL. Datos registrales. T 4928, … - 05/02/2016#3701269Declaración de unipersonalidadCeses/DimisionesNombramientos
LA MERCED 14 SL. Declaración de unipersonalidad. Socio único: GUERRERO COLORADO OSCAR JESUS. Ceses/Dimisiones. Adm. Solid.: GUERRERO COLORADO OSCAR JESUS;JORDAN CRESPO SANTIAGO. Nombramientos. Adm. Unico: GUERRERO COLORADO OSCAR JESUS. Otros concepto… - 11/10/2011#1408450ConstituciónNombramientos
LA MERCED 14 SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCI…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.