MERCADOS INTERNACIONALES SA
Hoja VI13846· NIF A28186385
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MERCADOS INTERNACIONALES SA
Activity
MERCADOS INTERNACIONALES SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 5 filings for this company, from 22 October 2014 to 4 December 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Arias Sancristobal IgnacioCeased on 21/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- MERCADOS INTERNACIONALES, S.L(formerly ALBADELLA Y SERIA SOCIEDAD LIMITADA)100 %
Legal entity · since 22/10/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MERCADOS INTERNACIONALES, S.L100 %Vigente
Legal entity · since 22/10/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 04/12/2014· Registered 21/11/2014· I/A 22
- ExtinciónPublished 04/12/2014· Registered 21/11/2014· I/A 22
- Declaración de unipersonalidadPublished 22/10/2014· Registered 08/10/2014· I/A 21
- ReeleccionesPublished 22/10/2014· Registered 08/10/2014· I/A 20
Changes
- 04/12/2014Disolución
- 04/12/2014Extinción
- 22/10/2014Declaración de unipersonalidad
ALBADELLA Y SERIA SOCIEDAD LIMITADA
Timeline (BORME)
- 04/12/2014#3095129DisoluciónExtinción
MERCADOS INTERNACIONALES SA. Disolución. Fusion. Extinción. Datos registrales. T 1397 , F 29, S 8, H VI 13846, I/A 22 (21.11.14).
- 22/10/2014#3022141Declaración de unipersonalidad
MERCADOS INTERNACIONALES SA. Declaración de unipersonalidad. Socio único: ALBADELLA Y SERIA SOCIEDAD LIMITADA. Datos registrales. T 1397 , F 29, S 8, H VI 13846, I/A 21 ( 8.10.14).
- 22/10/2014#3022140Reelecciones
MERCADOS INTERNACIONALES SA. Reelecciones. Adm. Unico: ARIAS SANCRISTOBAL IGNACIO. Datos registrales. T 1397 , F 28, S 8, H VI 13846, I/A 20 ( 8.10.14).
- 22/10/2014#3022139
MERCADOS INTERNACIONALES SA. Desembolso de dividendos pasivos. Desembolsado: 45.044,75 Euros. Datos registrales. T 1397 , F 28, S 8, H VI 13846, I/A 19 ( 8.10.14).
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 — Álava — are listed together, with their address.