MERCACHEF SL

Hoja M519732· NIF B86183795

Struck off · 17/07/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
07/06/2011

Legal information

Legal information for MERCACHEF SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date07/06/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28864 · Folio 14 · Hoja M519732
StatusBaja

Activity

MERCACHEF SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 7 June 2011. The Spanish commercial register has published 9 filings for this company, from 7 June 2011 to 17 July 2023, across 6 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Baja”.

Corporate purpose

DESARROLLO DE SOFTWARE MULTIMEDIA Y E-COMMERCE. REALIZACION DE ACTIVIDADESPUBLICITARIAS Y DE DIVULGACION MEDIANTE CUALQUIER GENERO DE MEDIOS DE COMUNICACION E INFORMACION SOBRE TODO TIPO DE OBJETO, SIEMPRE QUE SEA LICITO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 4
  2. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 4
  3. DisoluciónPublished 17/07/2023· Registered 10/07/2023· I/A 4
  4. ExtinciónPublished 17/07/2023· Registered 10/07/2023· I/A 4
  5. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 3
  6. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 3
  7. Ampliación de capitalPublished 19/12/2011· Registered 02/12/2011· I/A 2
  8. ConstituciónPublished 07/06/2011· Registered 27/05/2011· I/A 1
  9. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 1

Changes

  1. 17/07/2023Disolución
  2. 17/07/2023Extinción

Capital · events

  1. 19/12/2011Ampliación de capital
    Resulting capital: 33 000,00 € (+3 000,00 €)
  2. 07/06/2011Constitución
    Initial capital: 30 000,00 €

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. 17/07/2023#7631458
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERCACHEF SL. Ceses/Dimisiones. Liquidador: GARCIA-PLATA FERNANDEZ RAFAEL. Adm. Unico: GARCIA-PLATA FERNANDEZ RAFAEL. Nombramientos. Liquidador: GARCIA-PLATA FERNANDEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28864 , F 14, S 8,…
  2. 07/06/2019#5434709
    Ceses/DimisionesNombramientos
    MERCACHEF SL. Ceses/Dimisiones. Adm. Unico: GARCIA PLATA FERNANDEZ ALFREDO. Nombramientos. Adm. Unico: GARCIA-PLATA FERNANDEZ RAFAEL. Datos registrales. T 28864 , F 13, S 8, H M 519732, I/A 3 (31.05.19).
  3. 19/12/2011#1505680
    Ampliación de capital
    MERCACHEF SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 28864 , F 13, S 8, H M 519732, I/A 2 ( 2.12.11).
  4. 07/06/2011#1247716
    ConstituciónNombramientos
    MERCACHEF SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: DESARROLLO DE SOFTWARE MULTIMEDIA Y E-COMMERCE. REALIZACION DE ACTIVIDADESPUBLICITARIAS Y DE DIVULGACION MEDIANTE CUALQUIER GENERO DE MEDIOS DE COMUNICACION E INFORMACION S…

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 2011

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/ CAMINO DE LAS CEUDAS 2BIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province