MERCA ASIA 2015 SL

Hoja B463003· NIF B66453721

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/02/2015
Director :
Wangmin Lin

Legal information

Legal information for MERCA ASIA 2015 SL

NIF
Hoja registral
IRUS1000370496056
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/02/2015
LocalityMartorell
Register referenceTomo 44669 · Folio 108 · Hoja B463003
StatusVigente

Activity

MERCA ASIA 2015 SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 February 2015. The Spanish commercial register has published 4 filings for this company, from 20 February 2015 to 29 April 2016, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA ACTIVIDAD PROPIA DE UN ESTABLECIMIENTO DE BAZAR: LA IMPORTACION, EXPORTACION Y EL COMERCIO AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE ARTICULOS, ENTRE ELLOS, PRENDAS DE VESTIR, ZAPATOS, BISUTERIA, FERRETERIA,ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MERCA ASIA 2015 SLWangmin LinWangmin LinUNICASA IMPORT EXPORT SLUNICASA IMPORT EXPOR…COMERCIAL MAXI CASA BLANES S.LCOMERCIAL MAXI CASA …HIPER BLANES SOCIEDAD LIMITADAHIPER BLANES SOCIEDA…MEGA CITY INVESTMENT SLMEGA CITY INVESTMENT…

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2016· Registered 21/04/2016· I/A 3
  2. Cambio de domicilio socialPublished 27/11/2015· Registered 19/11/2015· I/A 2
  3. ConstituciónPublished 20/02/2015· Registered 12/02/2015· I/A 1
  4. NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 1

Changes

  1. 29/04/2016Modificaciones estatutarias
  2. 27/11/2015Cambio de domicilio social

    CL PUIG DEL RAVELL Num.5 (MARTORELL)

Capital · events

  1. 20/02/2015Constitución
    Initial capital: 3 500,00 €

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. 29/04/2016#3835077
    Modificaciones estatutarias
    MERCA ASIA 2015 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44669 , F 108, S 8, H B 463003, I/A 3 (21.04.16).
  2. 27/11/2015#3607102
    Cambio de domicilio social
    MERCA ASIA 2015 SL. Cambio de domicilio social. CL PUIG DEL RAVELL Num.5 (MARTORELL). Datos registrales. T 44669 , F 108, S 8, H B 463003, I/A 2 (19.11.15).
  3. 20/02/2015#3201964
    ConstituciónNombramientos
    MERCA ASIA 2015 SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: LA ACTIVIDAD PROPIA DE UN ESTABLECIMIENTO DE BAZAR: LA IMPORTACION, EXPORTACION Y EL COMERCIO AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE ARTICULOS, ENTRE ELLOS, PREN…

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 addressCL PUIG DEL RAVELL Num.5 (MARTORELL), Martorell, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector