MERBAU PARQUETS SL

Hoja TF55609· NIF B76670835

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2015
Director :
Galvan Perez Juan Diego

Legal information

Legal information for MERBAU PARQUETS SL

NIF
Hoja registral
IRUS1000236542461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2015
Register referenceTomo 3392 · Folio 56 · Hoja TF55609
StatusVigente

Activity

MERBAU PARQUETS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 16 July 2015. The Spanish commercial register has published 7 filings for this company, from 16 July 2015 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

1.- Como actividad principal: La instalación y montaje de parquets, moquetas y derivados (CNAE 4333.- Revestimiento de suelos y paredes). 2.- Como actividades secundarias: a.- La intermediación del comercio de la madera y materiales de construcción (CNAE 4613). b.- El comercio al por mayor de madera.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MERBAU PARQUETS SLGalvan Perez Juan DiegoGalvan Perez Juan Di…DIGALVA SADIGALVA SASALT WATER TORVISCAS SLSALT WATER TORVISCAS…GALVAN-PEREZ PAVIMENTOS SLGALVAN-PEREZ PAVIMEN…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2021· Registered 12/04/2021· I/A 3
  2. NombramientosPublished 04/05/2021· Registered 12/04/2021· I/A 3
  3. Ceses/DimisionesPublished 01/07/2016· Registered 20/06/2016· I/A 2
  4. NombramientosPublished 01/07/2016· Registered 20/06/2016· I/A 2
  5. ConstituciónPublished 16/07/2015· Registered 07/07/2015· I/A 1
  6. NombramientosPublished 16/07/2015· Registered 07/07/2015· I/A 1

Capital · events

  1. 16/07/2015Constitución
    Initial 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)

  1. 11/09/2024#8247596
    MERBAU PARQUETS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 55609, I/A BAJA (28.08.24).
  2. 04/05/2021#6389789
    Ceses/DimisionesNombramientos
    MERBAU PARQUETS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SOZA VALENCIA ROSSANA. Nombramientos. Adm. Unico: GALVAN PEREZ JUAN DIEGO. Datos registrales. T 3392 , F 56, S 8, H TF 55609, I/A 3 (12.04.21).
  3. 01/07/2016#3926355
    Ceses/DimisionesNombramientos
    MERBAU PARQUETS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GUERRA SIERRA FRANCISCO JAVIER. Adm.Supl.: SOZA VALENCIA ROSSANA. Nombramientos. Adm. Unico: SOZA VALENCIA ROSSANA. Datos registrales. T 3392 , F 56, S 8, H TF 55609, I/A …
  4. 16/07/2015#3419463
    ConstituciónNombramientos
    MERBAU PARQUETS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.04.15. Objeto social: 1.- Como actividad principal: La instalación y montaje de parquets, moquetas y derivados (CNAE 4333.- Revestimiento de suelos y paredes).…

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 2015

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/ FERNANDO AROCENA QUINTERO 4 Ptl.C - POLIGONO IN (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector