MERCA TUDELA SL

Hoja NA8551· NIF B31501547

VigenteNavarra
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
27 045,00 €
Directors :
Moya Jimenez Alejandro, Garcia Sanchez Maria Pilar

Legal information

Legal information for MERCA TUDELA SL

NIF
Hoja registral
IRUS1000196250462
Legal formSociedad Limitada (SL)
Share capital27 045,00 €
LocalityTudela
Phone
Register referenceTomo 386 · Folio 146 · Hoja NA8551
StatusVigente

Activity

MERCA TUDELA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 5 September 2014 to 23 January 2015, across 6 distinct types of filing. Its registered share capital is 27 045,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MERCA TUDELA SLGarcia Sanchez Maria PilarGarcia Sanchez Maria…Moya Jimenez AlejandroMoya Jimenez Alejand…H. R. VICTORIA HELLIN SOCIEDAD LIMITADAH. R. VICTORIA HELLI…TOP ENGLISH-SPANISH SLTOP ENGLISH-SPANISH …PSX SUR SOCIEDAD LIMITADAPSX SUR SOCIEDAD LIM…HOLROB-ASESORES SLHOLROB-ASESORES SLREFORMAS, FONTANERIA Y COORDINACION DE GREMIOS, S.L.REFORMAS, FONTANERIA…TALLERES POBLADOR SLTALLERES POBLADOR SLDAVITRANS SLDAVITRANS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERCA TUDELA SLGarcia Sanchez Maria PilarGarcia Sanchez Maria…

Beneficial owner (UBO)

Garcia Sanchez Maria Pilar100 %

Individual · ultimate beneficial owner · since 05/09/2014

Beneficial owner network map

2 nodes Person Company
MERCA TUDELA SLGarcia Sanchez Maria PilarGarcia Sanchez Maria…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2015· Registered 30/12/2014· I/A 15
  2. NombramientosPublished 23/01/2015· Registered 30/12/2014· I/A 15
  3. Cambio de domicilio socialPublished 23/01/2015· Registered 30/12/2014· I/A 15
  4. Ampliación de capitalPublished 23/01/2015· Registered 30/12/2014· I/A 14
  5. Ceses/DimisionesPublished 23/01/2015· Registered 30/12/2014· I/A 13
  6. NombramientosPublished 23/01/2015· Registered 30/12/2014· I/A 13
  7. Modificaciones estatutariasPublished 23/01/2015· Registered 30/12/2014· I/A 13
  8. Declaración de unipersonalidadPublished 05/09/2014· Registered 20/08/2014· I/A 12

Changes

  1. 23/01/2015Cambio de domicilio social

    C/ FERNANDEZ PORTOLES, 3& TORRE, BAJO (TUDELA)

  2. 23/01/2015Modificaciones estatutarias
  3. 05/09/2014Declaración de unipersonalidad

    GARCIA SANCHEZ MARIA PILAR

Capital · events

  1. 23/01/2015Ampliación de capital
    Resulting capital: 27 045,00 € (+9 015,00 €)

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. 23/01/2015#3156271
    Ceses/DimisionesNombramientosCambio de domicilio social
    MERCA TUDELA SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ MARIA PILAR. Nombramientos. Adm. Solid.: GARCIA SANCHEZ MARIA PILAR;MOYA JIMENEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 23/01/2015#3156270
    Ampliación de capital
    MERCA TUDELA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.015,00 Euros. Resultante Suscrito: 27.045,00 Euros. Datos registrales. T 386 , F 146, S 8, H NA 8551, I/A 14 (30.12.14).
  3. 23/01/2015#3156269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERCA TUDELA SL. Ceses/Dimisiones. Adm. Unico: GARCIA SILVA NEMESIO. Nombramientos. Adm. Unico: GARCIA SANCHEZ MARIA PILAR. Modificaciones estatutarias. MODIFICADO el artículo 13º de los estatutos sociales, relativo al órgano de administración. Datos…
  4. 05/09/2014#2957719
    Declaración de unipersonalidad
    MERCA TUDELA SL. Declaración de unipersonalidad. Socio único: GARCIA SANCHEZ MARIA PILAR. Datos registrales. T 386 , F 145, S 8, H NA 8551, I/A 12 (20.08.14).

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 addressC/ FERNANDEZ PORTOLES, 3& TORRE, BAJO (TUDELA), Tudela, Navarra
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 menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector