MERCA MARINA ALTA SL

Hoja A148473· NIF B54911664

VigenteAlicante
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/02/2016
Directors :
Su Weiwei, Su Zhangping

Legal information

Legal information for MERCA MARINA ALTA SL

NIF
Hoja registral
IRUS1000169629678
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/02/2016
LocalityOndara
Register referenceTomo 3919 · Folio 174 · Hoja A148473
StatusVigente

Activity

MERCA MARINA ALTA SL is a Sociedad Limitada (SL) with its registered office in Ondara (Alicante, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 10 February 2016. The Spanish commercial register has published 8 filings for this company, from 10 February 2016 to 18 July 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

1.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Construcción, instalaciones y mantenimiento.3 Actividades inmobiliarias.4. Industrias manufactureras y textiles.5. Turismo, hostelería y restauración.6. Prestación de servicios. Actividades de gestión y adm.

Directors and representatives

Directors

Current

  • Su Weiwei
    Administrador Solidario
    Since 11/07/2024
  • Su Zhangping
    Administrador SolidarioAdministrador Único
    Since 03/02/2016

Authorised representatives

Former

Directors network map

5 nodes Person Company
MERCA MARINA ALTA SLSu WeiweiSu WeiweiSu ZhangpingSu ZhangpingMARINA STOCK SLMARINA STOCK SLBRICO MARINA SLBRICO MARINA SL

Cap table · shareholdings

  • Su Zhangping100 %

    Individual · since 10/02/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MERCA MARINA ALTA SLSu ZhangpingSu Zhangping

Beneficial owner (UBO)

Su Zhangping100 %

Individual · ultimate beneficial owner · since 10/02/2016

Beneficial owner network map

2 nodes Person Company
MERCA MARINA ALTA SLSu ZhangpingSu Zhangping

Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 6
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 6
  3. RevocacionesPublished 02/06/2021· Registered 25/05/2021· I/A 3
  4. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 2
  5. ConstituciónPublished 10/02/2016· Registered 03/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 10/02/2016· Registered 03/02/2016· I/A 1
  7. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 1

Changes

  1. 10/02/2016Declaración de unipersonalidad

    SU ZHANGPING

Capital · events

  1. 10/02/2016Constitución
    Initial capital: 3 010,00 €

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. 18/07/2024#8175260
    Ceses/DimisionesNombramientos
    MERCA MARINA ALTA SL. Ceses/Dimisiones. Adm. Unico: SU ZHANGPING. Nombramientos. Adm. Solid.: SU WEIWEI;SU ZHANGPING. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H A…
  2. 17/07/2024#8172697
    MERCA MARINA ALTA SL. P rdida del carater de unipersonalidad. Datos registrales. S 8 , H A 148473, I/A 5 (10.07.24).
  3. 02/06/2021#6451242
    Revocaciones
    MERCA MARINA ALTA SL. Revocaciones. Apoderado: WANG RANJIE. Datos registrales. T 3919 , F 174, S 8, H A 148473, I/A 3 (25.05.21).
  4. 23/02/2016#3728673
    Nombramientos
    MERCA MARINA ALTA SL. Nombramientos. Apoderado: WANG RANJIE. Datos registrales. T 3919 , F 173, S 8, H A 148473, I/A 2 (16.02.16).
  5. 10/02/2016#3707108
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCA MARINA ALTA SL. Constitución. Comienzo de operaciones: 29.01.16. Objeto social: 1.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Construcción, instalaciones y mantenimiento.3 Actividades inmobiliaria…

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 2016

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/ COSTA BLANCA 4 (ONDARA), Ondara, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector