MERCADER TECHNOLOGY INTERNATIONAL SL
Hoja M514292· NIF B86149267
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2011
- Director :
- Botello Bravo Elisa
Legal information
Legal information for MERCADER TECHNOLOGY INTERNATIONAL SL
Activity
MERCADER TECHNOLOGY INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2011. The Spanish commercial register has published 5 filings for this company, from 30 March 2011 to 29 September 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRA, VENTA, DISTRIBUCION Y COMERCIALIZACION, AL POR MAYOR Y DETALLE, DEINSTRUMENTOS OPTICOS PARA BIOLOGIA, ASI COMO TODO TIPO DE INSTRUMENTOS OPTICOS Y MECANICOS DE INGENIERIA GEODESICA. REALIZACION DE ACTIVIDADES DE INTERNET, ETC...
Directors and representatives
Directors
Current
- Botello Bravo ElisaSince 19/09/2011Administrador Único
Former
- Alcaraz Quiles Emilio JoseCeased on 19/09/2011Administrador Único
Directors network map
Cap table · shareholdings
- Botello Bravo Elisa100 %
Individual · since 30/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Botello Bravo Elisa100 %
Individual · ultimate beneficial owner · since 30/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 2
- NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 2
- ConstituciónPublished 30/03/2011· Registered 18/03/2011· I/A 1
- Declaración de unipersonalidadPublished 30/03/2011· Registered 18/03/2011· I/A 1
- NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 1
Changes
- 30/03/2011Declaración de unipersonalidad
BOTELLO BRAVO ELISA
Capital · events
- 30/03/2011ConstituciónInitial capital: 3 000,00 €
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)
- 29/09/2011#1394354Ceses/DimisionesNombramientos
MERCADER TECHNOLOGY INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: ALCARAZ QUILES EMILIO JOSE. Nombramientos. Adm. Unico: BOTELLO BRAVO ELISA. Datos registrales. T 28565 , F 156, S 8, H M 514292, I/A 2 (19.09.11).
- 30/03/2011#1147342ConstituciónDeclaración de unipersonalidadNombramientos
MERCADER TECHNOLOGY INTERNATIONAL SL. Constitución. Comienzo de operaciones: 18.02.11. Objeto social: COMPRA, VENTA, DISTRIBUCION Y COMERCIALIZACION, AL POR MAYOR Y DETALLE, DEINSTRUMENTOS OPTICOS PARA BIOLOGIA, ASI COMO TODO TIPO DE INSTRUMENTOS OPT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.