LA MERIE SL

Hoja B302507· NIF B63798201

Struck off · 03/01/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA MERIE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySitges
Register referenceTomo 37528 · Folio 132 · Hoja B302507
StatusBaja

Activity

LA MERIE SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 4 May 2011 to 3 January 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/01/2014· Registered 24/12/2013· I/A 6
  2. ExtinciónPublished 03/01/2014· Registered 24/12/2013· I/A 6
  3. RevocacionesPublished 25/01/2013· Registered 16/01/2013· I/A 5
  4. NombramientosPublished 25/01/2013· Registered 16/01/2013· I/A 5
  5. DisoluciónPublished 25/01/2013· Registered 16/01/2013· I/A 5
  6. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 4
  7. RevocacionesPublished 13/01/2012· Registered 02/01/2012· I/A 3
  8. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 3
  9. Cambio de domicilio socialPublished 04/05/2011· Registered 19/04/2011· I/A 2

Changes

  1. 03/01/2014Extinción
  2. 25/01/2013Disolución
  3. 04/05/2011Cambio de domicilio social

    CL DEL GARRAF Num.20 P.BA PTA.1 (SITGES)

Timeline (BORME)

  1. 03/01/2014#10460694
    RevocacionesExtinción
    LA MERIE SL. Revocaciones. LIQUIDADOR: HIDALGO MENA OSCAR. Extinción. Datos registrales. T 37528 , F 132, S 8, H B 302507, I/A 6 (24.12.13).
  2. 25/01/2013#2090086
    RevocacionesNombramientosDisolución
    LA MERIE SL. Revocaciones. ADM.UNICO: HIDALGO MENA OSCAR. Nombramientos. LIQUIDADOR: HIDALGO MENA OSCAR. Disolución. Voluntaria. Datos registrales. T 37528 , F 131, S 8, H B 302507, I/A 5 (16.01.13).
  3. 13/01/2012#1533876
    Nombramientos
    LA MERIE SL. Nombramientos. APODERADO: ULRICH MARTIN. Datos registrales. T 37528 , F 130, S 8, H B 302507, I/A 4 ( 2.01.12).
  4. 13/01/2012#1533875
    RevocacionesNombramientos
    LA MERIE SL. Revocaciones. ADM.UNICO: ULRICH MARTIN. Nombramientos. ADM.UNICO: HIDALGO MENA OSCAR. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37528 , F 130, S 8, H B 302507, I/A 3 ( 2.01.12).
  5. 04/05/2011#1196176
    Cambio de domicilio social
    LA MERIE SL. Cambio de domicilio social. CL DEL GARRAF Num.20 P.BA PTA.1 (SITGES). Datos registrales. T 37528 , F 129, S 8, H B 302507, I/A 2 (19.04.11).

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 addressCL DEL GARRAF Num.20 P.BA PTA.1 (SITGES), Sitges, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province