MERCACEN SOCIEDAD LIMITADA
Hoja IL876
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MERCACEN SOCIEDAD LIMITADA
Activity
MERCACEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 19 March 2014 to 27 January 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Viera FranciscoCeased on 20/01/2015Administrador Solidario
- Gonzalez Viera JuanCeased on 20/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 07/08/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUPERMERCADOS MARCIAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/08/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/01/2015· Registered 20/01/2015· I/A 6
- DisoluciónPublished 27/01/2015· Registered 20/01/2015· I/A 6
- ExtinciónPublished 27/01/2015· Registered 20/01/2015· I/A 6
- Declaración de unipersonalidadPublished 07/08/2014· Registered 30/07/2014· I/A 5
- Modificaciones estatutariasPublished 19/03/2014· Registered 10/03/2014· I/A 4
- Ampliacion del objeto socialPublished 19/03/2014· Registered 10/03/2014· I/A 4
Timeline (BORME)
- 27/01/2015#3160079RevocacionesDisoluciónExtinción
MERCACEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Adm. Solid.: GONZALEZ VIERA FRANCISCO;GONZALEZ VIERA JUAN. Disolución. Fusion. Extinción. Datos registrales. T 26 , F 85, S 8, H IL 876, I/A 6 (20.01.15).
- 07/08/2014#2926600Declaración de unipersonalidad
MERCACEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: SUPERMERCADOS MARCIAL SOCIEDAD LIMITADA. Datos registrales. T 26 , F 87, S 8, H IL 876, I/A 5 (30.07.14).
- 19/03/2014#2725842Modificaciones estatutariasAmpliacion del objeto social
MERCACEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Objeto social.- . Ampliacion del objeto social. La actividad inmobiliaria en el sentido más amplio posible, incluyendo la promoc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.