MERCADANTE SL
Hoja BU1250· NIF B09205089
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muga Garcia Jose Luis, Ruiz Sainz Juan Manuel
Legal information
Legal information for MERCADANTE SL
Activity
MERCADANTE SL is a Sociedad Limitada (SL) with its registered office in Medina de Pomar (Burgos, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 September 2011 to 3 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Muga Garcia Jose LuisSince 27/10/2023Administrador Solidario
- Ruiz Sainz Juan ManuelSince 08/09/2011Administrador Solidario
Former
- Gonzalez Cabia JoseCeased on 08/09/2011Presidente
- Gonzalez Garcia PlacidoCeased on 27/10/2023Administrador Solidario
- Gonzalez Romero Juan IgnacioCeased on 08/09/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2023· Registered 27/10/2023· I/A 6
- NombramientosPublished 03/11/2023· Registered 27/10/2023· I/A 6
- Ampliacion del objeto socialPublished 24/11/2014· Registered 18/11/2014· I/A 5
- Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 3
- NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 3
- Modificaciones estatutariasPublished 20/09/2011· Registered 08/09/2011· I/A 3
- Cambio de domicilio socialPublished 20/09/2011· Registered 08/09/2011· I/A 3
Changes
- 24/11/2014Ampliación del objeto social
Alquiler de bienes inmobiliarios por cuenta propia.
- 20/09/2011Cambio de domicilio social
AVDA DE BURGOS 10 (MEDINA DE POMAR)
- 20/09/2011Modificaciones estatutarias
Timeline (BORME)
- 03/11/2023#7775314Ceses/DimisionesNombramientos
MERCADANTE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA PLACIDO. Nombramientos. Adm. Solid.: MUGA GARCIA JOSE LUIS. Datos registrales. T 640, L 431, F 37, S 8, H BU 1250, I/A 6 (27.10.23).
- 24/11/2014#3077357Ampliacion del objeto social
MERCADANTE SL. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. T 640, L 431, F 36, S 8, H BU 1250, I/A 5 (18.11.14).
- 19/12/2011#1505009
MERCADANTE SL. Otros conceptos: Se subsana la intervención de la escritura que causó la inscripcion 3& y se modifica el CIF de la sociedad siendo el correcto "B09205089". Datos registrales. T 640, L 431, F 36, S 8, H BU 1250, I/A 4 ( 7.12.11).
- 20/09/2011#1381564Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MERCADANTE SL. Ceses/Dimisiones. Presidente: GONZALEZ CABIA JOSE. Consejero: GONZALEZ CABIA JOSE. Secretario: GONZALEZ GARCIA PLACIDO. Consejero: MUGA GARCIA JOSE LUIS;GONZALEZ ROMERO JUAN IGNACIO;RUIZ SAINZ JUAN MANUEL;GONZALEZ GARCIA PLACIDO. Nombr…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.