MERCADO ALBERT SL

Hoja A117179· NIF B54421128

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
629 002,00 €
Incorporation :
13/05/2009
Director :
Mercado Albert Juan David

Legal information

Legal information for MERCADO ALBERT SL

NIF
Hoja registral
IRUS1000162953972
Legal formSociedad Limitada (SL)
Share capital629 002,00 €
Incorporation date13/05/2009
LocalityIbi
Register referenceTomo 3377 · Folio 225 · Hoja A117179
StatusVigente

Activity

MERCADO ALBERT SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). It was incorporated on 13 May 2009. The Spanish commercial register has published 12 filings for this company, from 1 June 2009 to 14 January 2022, across 6 distinct types of filing. Its registered share capital is 629 002,00 €.

Economic activity (CNAE)

6812

Corporate purpose

la promoción, construcción y reparación de edificaciones, así como la compraventa y arrendamiento de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 14/01/2022· Registered 05/01/2022· I/A 7
  2. Reducción de capitalPublished 10/01/2022· Registered 30/12/2021· I/A 6
  3. Ceses/DimisionesPublished 27/12/2021· Registered 17/12/2021· I/A 5
  4. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 5
  5. Ceses/DimisionesPublished 01/09/2015· Registered 25/08/2015· I/A 4
  6. NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 4
  7. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 3
  8. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 3
  9. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 3
  10. Ampliación de capitalPublished 20/11/2013· Registered 12/11/2013· I/A 2
  11. ConstituciónPublished 01/06/2009· Registered 20/05/2009· I/A 1
  12. NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 1

Changes

  1. 17/06/2014Modificaciones estatutarias

Capital · events

  1. 14/01/2022Ampliación de capital
    Resulting capital: 629 002,00 € (+160 432,00 €)
  2. 10/01/2022Reducción de capital
    Resulting capital: 468 570,00 €
  3. 20/11/2013Ampliación de capital
    Resulting capital: 913 115,00 € (+910 015,00 €)
  4. 01/06/2009Constitución
    Initial capital: 3 100,00 €

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. 14/01/2022#6760239
    Ampliación de capital
    MERCADO ALBERT SL. Ampliación de capital. Capital: 160.432,00 Euros. Resultante Suscrito: 629.002,00 Euros. Datos registrales. T 3377 , F 225, S 8, H A 117179, I/A 7 ( 5.01.22).
  2. 10/01/2022#10559031
    Reducción de capital
    MERCADO ALBERT SL. Reducción de capital. Importe reducción: 444.545,00 Euros. Resultante Suscrito: 468.570,00 Euros. Datos registrales. T 3377 , F 224, S 8, H A 117179, I/A 6 (30.12.21).
  3. 27/12/2021#6743902
    Ceses/DimisionesNombramientos
    MERCADO ALBERT SL. Ceses/Dimisiones. Adm. Solid.: MERCADO ALBERT JAVIER;MERCADO ALBERT JUAN DAVID. Nombramientos. Adm. Unico: MERCADO ALBERT JUAN DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 01/09/2015#3482546
    Ceses/DimisionesNombramientos
    MERCADO ALBERT SL. Ceses/Dimisiones. Adm. Solid.: MERCADO CANO FRANCISCO. Nombramientos. Adm. Solid.: MERCADO ALBERT JAVIER. Datos registrales. T 3377 , F 224, S 8, H A 117179, I/A 4 (25.08.15).
  5. 17/06/2014#2851969
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERCADO ALBERT SL. Ceses/Dimisiones. Adm. Unico: MERCADO CANO FRANCISCO. Nombramientos. Adm. Solid.: MERCADO CANO FRANCISCO;MERCADO ALBERT JUAN DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  6. 20/11/2013#2545090
    Ampliación de capital
    MERCADO ALBERT SL. Ampliación de capital. Capital: 910.015,00 Euros. Resultante Suscrito: 913.115,00 Euros. Datos registrales. T 3377 , F 223, S 8, H A 117179, I/A 2 (12.11.13).
  7. 01/06/2009#236872
    ConstituciónNombramientos
    MERCADO ALBERT SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: la promoción, construcción y reparación de edificaciones, así como la compraventa y arrendamiento de toda clase de bienes inmuebles. Domicilio: PLAZA MIGEL SERVET 8 2 …

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 2009

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 addressPLAZA MIGEL SERVET 8 2 (IBI), Ibi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector