MERBOSA SOCIEDAD LIMITADA

Hoja M16693· NIF B79900163

Struck off · 30/01/2020Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MERBOSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000245023346
Legal formSociedad Limitada (SL)
Register referenceTomo 829 · Folio 222 · Hoja M16693
Former names
MERBOSA SOCIEDAD LIMITADA EN LIQUIDACION2019-12-04
StatusLiquidada

Activity

MERBOSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 9 October 2009 to 30 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
MERBOSA SOCIEDAD LIMI…Bolin Domecq AlfonsoBolin Domecq AlfonsoBolin Domecq Maria MercedesBolin Domecq Maria M…Salaverri Aguilar JaimeSalaverri Aguilar Ja…SOCIEDAD ANONIMA DEPORTIVA SOTOGRANDE SASOCIEDAD ANONIMA DEP…CENTRO DE LA REAL FEDERACION ESPAÑOLA DE GOLF SACENTRO DE LA REAL FE…INTEGRAL FOTO MADRID SLINTEGRAL FOTO MADRID…

Registered actos

  1. ExtinciónPublished 30/01/2020· Registered 23/01/2020· I/A 7
  2. Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 6
  3. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 6
  4. DisoluciónPublished 04/12/2019· Registered 27/11/2019· I/A 6
  5. Cambio de domicilio socialPublished 06/07/2018· Registered 29/06/2018· I/A 5
  6. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 4
  7. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 4
  8. Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 3
  9. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 3
  10. Modificaciones estatutariasPublished 09/10/2009· Registered 30/09/2009· I/A 3

Changes

  1. 30/01/2020Extinción
  2. 04/12/2019Cambio de denominación social

    MERBOSA SOCIEDAD LIMITADA→MERBOSA SOCIEDAD LIMITADA EN LIQUIDACION

  3. 04/12/2019Disolución
  4. 06/07/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 45 - 3º IZDA (MADRID)

  5. 09/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2020#5769230
    Extinción
    MERBOSA SOCIEDAD LIMITADA. Extinción. Datos registrales. T 829 , F 222, S 8, H M 16693, I/A 7 (23.01.20).
  2. 04/12/2019#5690660

    Company name: MERBOSA SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MERBOSA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: BOLIN DOMECQ SOFIA;BOLIN DOMECQ SARA;BOLIN DOMECQ SILVIA;BOLIN DOMECQ LUIS;BOLIN DOMECQ MARIA MERCEDES;BOLIN DOMECQ ALFONSO;SALAVERRI AGUILAR JAIME. Secretario: BOLIN DOMECQ ALFON…
  3. 06/07/2018#4956912
    Cambio de domicilio social
    MERBOSA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 45 - 3º IZDA (MADRID). Datos registrales. T 829 , F 9, S 8, H M 16693, I/A 5 (29.06.18).
  4. 23/01/2018#4708423
    Ceses/DimisionesNombramientos
    MERBOSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DOMEQ ZURITA MERCEDES. Presidente: DOMEQ ZURITA MERCEDES. Nombramientos. Presidente: BOLIN DOMECQ MARIA MERCEDES. Datos registrales. T 829 , F 9, S 8, H M 16693, I/A 4 (16.01.18).
  5. 09/10/2009#415592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERBOSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DOMECQ ZURITA MERCEDES;BOLIN SAAVEDRA FERNANDO. Nombramientos. Consejero: DOMEQ ZURITA MERCEDES;BOLIN DOMECQ SOFIA;BOLIN DOMECQ SARA;BOLIN DOMECQ SILVIA;BOLIN DOMECQ LUIS;BOLIN DOMECQ MARIA ME…

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 addressPASEO DE LA CASTELLANA 45 - 3º IZDA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector