MERAK PORT SL

Hoja B118544· NIF B60649340

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
6 399,70 €
Director :
Ballester Muñoz Santiago

Legal information

Legal information for MERAK PORT SL

NIF
Hoja registral
IRUS1000336951985
Legal formSociedad Limitada (SL)
Share capital6 399,70 €
LocalitySant Quirze del Vallès
Phone
Register referenceTomo 30873 · Folio 202 · Hoja B118544
StatusVigente

Activity

MERAK PORT SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 12 filings for this company, from 3 December 2009 to 27 February 2024, across 5 distinct types of filing. Its registered share capital is 6 399,70 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 16
  2. RevocacionesPublished 05/04/2021· Registered 23/03/2021· I/A 15
  3. NombramientosPublished 05/04/2021· Registered 23/03/2021· I/A 15
  4. RevocacionesPublished 21/02/2017· Registered 13/02/2017· I/A 13
  5. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 13
  6. Modificaciones estatutariasPublished 21/02/2017· Registered 13/02/2017· I/A 13
  7. RevocacionesPublished 31/05/2013· Registered 23/05/2013· I/A 12
  8. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 12
  9. RevocacionesPublished 03/12/2009· Registered 23/11/2009· I/A 11
  10. Ampliación de capitalPublished 03/12/2009· Registered 23/11/2009· I/A 11

Changes

  1. 21/02/2017Modificaciones estatutarias

Capital · events

  1. 27/02/2024Reducción de capital
    Resulting capital: 6 399,70 €
  2. 03/12/2009Ampliación de capital
    Resulting capital: 325 399,43 € (+235 249,43 €)

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. 27/02/2024#7954820
    Reducción de capital
    MERAK PORT SL. Reducción de capital. Importe reducción: 318.999,73 Euros. Resultante Suscrito: 6.399,70 Euros. Datos registrales. T 30873 , F 202, S 8, H B 118544, I/A 16 (20.02.24).
  2. 05/04/2021#6338443
    RevocacionesNombramientos
    MERAK PORT SL. Revocaciones. CONSEJERO: VILA PAGES CASANOVAS JOSE. PRESIDENTE: VILA PAGES CASANOVAS JOSE. CONS. DELEG.: VILA PAGES CASANOVAS JOSE. CONSEJERO: VILA PAGES CASANOVAS MONTSERRAT. SECRETARIO: VILA PAGES CASANOVAS MONTSERRAT. CONSEJERO: VIL…
  3. 30/10/2020#6096339
    MERAK PORT SL. Otros conceptos: RECTIFICACION DE LA INS.13, EN CUANTO AL D.N.I. DEL ADMINISTRADOR NOMBRADO, JOSE VILA- PAGES CASANOVAS. Datos registrales. T 30873 , F 201, S 8, H B 118544, I/A 14 (23.10.20).
  4. 21/02/2017#4254845
    RevocacionesNombramientosModificaciones estatutarias
    MERAK PORT SL. Revocaciones. ADM.CONJUNTO: VILA PAGES CASANOVAS JOSE;VILA PAGES CASANOVAS MONTSERRAT;VILA PAGES CASANOVAS MONICA. Nombramientos. CONSEJERO: VILA PAGES CASANOVAS JOSE. PRESIDENTE: VILA PAGES CASANOVAS JOSE. CONS. DELEG.: VILA PAGES CAS…
  5. 06/02/2017#4229365
    MERAK PORT SL. Fe de erratas: En el BORME no.160/1995 y con referencia 238153 RECTIFICADA LA DIRECCION DEL TRASLADO DE DOMICILIO SOCIAL SIENDO LA CORRECTA "SANT QUIRZE DEL VALLES, CALLE PENEDES, ESQUINA CERDANYA, NAVE NUM.5, POL.IND.CAN CASABLANCAS".…
  6. 31/05/2013#2301840
    RevocacionesNombramientos
    MERAK PORT SL. Revocaciones. CONSEJERO: CASANOVAS SOLE MONTSERRAT. PRESIDENTE: CASANOVAS SOLE MONTSERRAT. CONSEJERO: VILA PAGES CASANOVAS MONTSERRAT. SECRETARIO: VILA PAGES CASANOVAS MONTSERRAT. CONSEJERO: VILA PAGES CASANOVAS JOSE;VILA PAGES CASANOV…
  7. 03/12/2009#494436
    RevocacionesAmpliación de capital
    MERAK PORT SL. Revocaciones. APODERADO: LORENZO GIRALDO ANGEL. Ampliación de capital. Capital: 235.249,43 Euros. Resultante Suscrito: 325.399,43 Euros. Datos registrales. T 30873 , F 199, S 8, H B 118544, I/A 11 (23.11.09).

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.

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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 addressPG CAN CASABLANCAS, CL.PENEDES, ES.CERDANYA NAVE 5, BARCELONA, SANT QUIRZE DEL VALLES
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector