MECOREX IBERICA SL

Hoja M500553· NIF B86119450

Struck off · 19/12/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/01/2011

Legal information

Legal information for MECOREX IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/01/2011
LocalityMadrid
Register referenceTomo 27777 · Folio 168 · Hoja M500553
StatusBaja

Activity

MECOREX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2011. The Spanish commercial register has published 9 filings for this company, from 26 January 2011 to 19 December 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. LA DISTRIBUCION COMERCIAL Y LA IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 3
  2. ExtinciónPublished 19/12/2013· Registered 12/12/2013· I/A 3
  3. Ceses/DimisionesPublished 01/04/2011· Registered 22/03/2011· I/A 2
  4. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 2
  5. Modificaciones estatutariasPublished 01/04/2011· Registered 22/03/2011· I/A 2
  6. ConstituciónPublished 26/01/2011· Registered 17/01/2011· I/A 1
  7. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 19/12/2013Extinción
  2. 01/04/2011Modificaciones estatutarias

Capital · events

  1. 26/01/2011Constitución
    Initial capital: 3 100,00 €

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. 19/12/2013#2593780
    Ceses/DimisionesExtinción
    MECOREX IBERICA SL. Ceses/Dimisiones. Adm. Unico: JUSTO MANTECON ARSENIO. Otros conceptos: Queda extinguida la sociedad por haber sido absorbida por la entidad CORCHES SL, e inscrita la fusión por absorción en la hoja de la sociedad absorbente. Extin…
  2. 15/11/2013#2539816
    MECOREX IBERICA SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESESDE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 27777 , F 168, S 8, H M 500553, I/A 2-M ( 7.11.13).
  3. 12/08/2013#2410659
    MECOREX IBERICA SL. Otros conceptos: LA SOCIEDAD CORCHEX SL, TIENE SU DOMICILIO EN ARROYO DE SAN SERVAN, BADAJOZ, INSCRITA AL TOMO 1148, FOLIO 90 Y LAS ABSORBIDAS, CORCHOS 6 JOTAS, SL, IGUAL DOMICILIO, INSCRITA AL TOMO 334, FOLIO 38; ARSESAL SL, IGUA…
  4. 01/04/2011#1151979
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECOREX IBERICA SL. Ceses/Dimisiones. Adm. Unico: ESCARATE DE HEREDIA ROMUALDO. Nombramientos. Adm. Unico: JUSTO MANTECON ARSENIO. Modificaciones estatutarias. ARTICULO 9.-. Datos registrales. T 27777 , F 168, S 8, H M 500553, I/A 2 (22.03.11).
  5. 26/01/2011#1036927
    ConstituciónNombramientos
    MECOREX IBERICA SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. LA DISTRIBUCION COMERCIAL Y LA IMPORTACION Y EXPORTACION. Domicilio: C/ HORTALEZA 118 1º 7 (MADRID). Capital: 3.100,00 Euros. No…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HORTALEZA 118 1º 7 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province