MERCADICALTI SL
Hoja M331486· NIF B83683581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvo Garcia Fernando
Legal information
Legal information for MERCADICALTI SL
Activity
MERCADICALTI SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). The Spanish commercial register has published 7 filings for this company, from 19 January 2011 to 16 March 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Calvo Garcia FernandoSince 07/01/2011Administrador Único
Former
- De Diego De La Calle LorenzoCeased on 07/01/2011Administrador Solidario
- De Diego De La Calle LucasCeased on 07/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/03/2020· Registered 09/03/2020· I/A 5
- Cambio de domicilio socialPublished 16/03/2020· Registered 09/03/2020· I/A 5
- Declaración de unipersonalidadPublished 19/01/2011· Registered 07/01/2011· I/A 4
- Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 4
- NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 4
- Modificaciones estatutariasPublished 19/01/2011· Registered 07/01/2011· I/A 4
- Cambio de domicilio socialPublished 19/01/2011· Registered 07/01/2011· I/A 4
Changes
- 16/03/2020Cambio de domicilio social
C/ GIJON 70 (ARROYOMOLINOS)
- 16/03/2020Modificaciones estatutarias
- 19/01/2011Cambio de domicilio social
C/ RIO GUADALIX 19 (ALAMO (EL))
- 19/01/2011Declaración de unipersonalidad
CALVO GARCIA FERNANDO
- 19/01/2011Modificaciones estatutarias
Timeline (BORME)
- 16/03/2020#5844590Modificaciones estatutariasCambio de domicilio social
MERCADICALTI SL. Modificaciones estatutarias. 11. Organización de la administración de la sociedad.-. Cambio de domicilio social. C/ GIJON 70 (ARROYOMOLINOS). Datos registrales. T 18977 , F 5, S 8, H M 331486, I/A 5 ( 9.03.20).
- 19/01/2011#1025239Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MERCADICALTI SL. Declaración de unipersonalidad. Socio único: CALVO GARCIA FERNANDO. Ceses/Dimisiones. Adm. Solid.: DE DIEGO DE LA CALLE LUCAS;CALVO GARCIA FERNANDO;DE DIEGO DE LA CALLE LORENZO. Nombramientos. Adm. Unico: CALVO GARCIA FERNANDO. Modif…
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 — Madrid — are listed together, with their address.