MERCADER Y LEON SL
Hoja MU23799· NIF B30534309
- Registered address :
- Activity :
- Otras actividades asociativas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 600,00 €
- Director :
- Maria Antonia Mercader Leon
Legal information
Legal information for MERCADER Y LEON SL
Activity
MERCADER Y LEON SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 8 filings for this company, from 30 April 2010 to 24 December 2020, across 5 distinct types of filing. Its registered share capital is 360 600,00 €.
Economic activity (CNAE)
9499 · Otras actividades asociativas n.c.o.p.
Directors and representatives
Directors
Current
- Maria Antonia Mercader LeonSince 18/11/2020Administrador Único
Former
- Benito Javier Mercader LeonCeased on 18/11/2020Administrador Solidario
- Maria Isabel Mercader LeonCeased on 18/11/2020Administrador Solidario
- Justo Mercader CegarraCeased on 21/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Antonia Mercader Leon100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 24/12/2020· Registered 17/12/2020· I/A 9
- Declaración de unipersonalidadPublished 25/11/2020· Registered 18/11/2020· I/A 8
- Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 7
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 7
- Ampliación de capitalPublished 26/11/2010· Registered 17/11/2010· I/A 6
- NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 5
- Ceses/DimisionesPublished 30/04/2010· Registered 21/04/2010· I/A 4
- NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 4
Changes
- 24/12/2020Ampliación del objeto social
Construccion de edificios residenciales.
- 25/11/2020Declaración de unipersonalidad
MARIA ANTONIA MERCADER LEON
Capital · events
- 26/11/2010Ampliación de capitalResulting capital: 360 600,00 € (+336 560,00 €)
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)
- 24/12/2020#6185036Ampliacion del objeto social
MERCADER Y LEON SL. Ampliacion del objeto social. Construccion de edificios residenciales. Datos registrales. T 1269 , F 116, S 8, H MU 23799, I/A 9 (17.12.20).
- 25/11/2020#6137764Declaración de unipersonalidad
MERCADER Y LEON SL. Declaración de unipersonalidad. Socio único: MARIA ANTONIA MERCADER LEON. Datos registrales. T 1269 , F 116, S 8, H MU 23799, I/A 8 (18.11.20).
- 25/11/2020#6137763Ceses/DimisionesNombramientos
MERCADER Y LEON SL. Ceses/Dimisiones. Adm. Solid.: BENITO JAVIER MERCADER LEON;MARIA ISABEL MERCADER LEON. Nombramientos. Adm. Unico: MARIA ANTONIA MERCADER LEON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 26/11/2010#964312Ampliación de capital
MERCADER Y LEON SL. Ampliación de capital. Capital: 336.560,00 Euros. Resultante Suscrito: 360.600,00 Euros. Datos registrales. T 1269 , F 115, S 8, H MU 23799, I/A 6 (17.11.10).
- 30/04/2010#701324Nombramientos
MERCADER Y LEON SL. Nombramientos. Apoderado: JUSTO MERCADER CEGARRA. Datos registrales. T 1269 , F 115, S 8, H MU 23799, I/A 5 (21.04.10).
- 30/04/2010#701323Ceses/DimisionesNombramientos
MERCADER Y LEON SL. Ceses/Dimisiones. Adm. Unico: JUSTO MERCADER CEGARRA. Nombramientos. Adm. Solid.: BENITO JAVIER MERCADER LEON;MARIA ISABEL MERCADER LEON. Datos registrales. T 1269 , F 114, S 8, H MU 23799, I/A 4 (21.04.10).
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 — Otras actividades asociativas n.c.o.p. — are listed together.