MERCAEMPRESAS SA

Hoja MA40980· NIF A92118462

Struck off · 23/05/2017Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MERCAEMPRESAS SA

NIF
Hoja registral
IRUS1000418105664
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 3719 · Folio 101 · Hoja MA40980
Former names
MERCAEMPRESAS SA EN LIQUIDACION2016-10-05
StatusLiquidada

Activity

MERCAEMPRESAS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 16 filings for this company, from 5 May 2009 to 23 May 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/05/2017· Registered 09/05/2017· I/A 24
  2. ExtinciónPublished 23/05/2017· Registered 09/05/2017· I/A 24
  3. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 23
  4. DisoluciónPublished 05/10/2016· Registered 27/09/2016· I/A 23
  5. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 22
  6. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 21
  7. NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 20
  8. Ceses/DimisionesPublished 22/09/2011· Registered 07/09/2011· I/A 19
  9. NombramientosPublished 11/04/2011· Registered 29/03/2011· I/A 18
  10. Ceses/DimisionesPublished 27/09/2010· Registered 13/09/2010· I/A 17
  11. NombramientosPublished 27/09/2010· Registered 13/09/2010· I/A 17
  12. Modificaciones estatutariasPublished 27/09/2010· Registered 13/09/2010· I/A 17
  13. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 16
  14. Ceses/DimisionesPublished 10/02/2010· Registered 25/01/2010· I/A 15
  15. NombramientosPublished 10/02/2010· Registered 25/01/2010· I/A 15
  16. NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 14

Changes

  1. 23/05/2017Extinción
  2. 05/10/2016Cambio de denominación social

    MERCAEMPRESAS SA→MERCAEMPRESAS SA EN LIQUIDACION

  3. 05/10/2016Disolución
  4. 27/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2017#4384682
    RevocacionesExtinción
    MERCAEMPRESAS SA. Revocaciones. Apoderado: GARCIA JIMENEZ LUIS. Extinción. Datos registrales. T 3719, L 2630, F 101, S 8, H MA 40980, I/A 24 ( 9.05.17).
  2. 05/10/2016#4050444

    Company name: MERCAEMPRESAS SA EN LIQUIDACION

    NombramientosDisolución
    MERCAEMPRESAS SA EN LIQUIDACION. Nombramientos. Liquidador: RUIZ MERINO CARLOS. Disolución. Voluntaria. Datos registrales. T 3719, L 2630, F 101, S 8, H MA 40980, I/A 23 (27.09.16).
  3. 06/08/2012#1847486
    Ceses/Dimisiones
    MERCAEMPRESAS SA. Ceses/Dimisiones. Apoderado: GALLEGO HERNANDEZ EUGENIO;GALLEGO HERNANDEZ EUGENIO. Datos registrales. T 3719, L 2630, F 101, S 8, H MA 40980, I/A 22 (25.07.12).
  4. 02/03/2012#1622255
    Ceses/Dimisiones
    MERCAEMPRESAS SA. Ceses/Dimisiones. Adm. Unico: CORTES JIMENEZ MANUEL. Datos registrales. T 3719, L 2630, F 101, S 8, H MA 40980, I/A 21 (21.02.12).
  5. 07/10/2011#1404971
    Nombramientos
    MERCAEMPRESAS SA. Nombramientos. Adm. Unico: CORTES JIMENEZ MANUEL. Datos registrales. T 3719, L 2630, F 100, S 8, H MA 40980, I/A 20 (27.09.11).
  6. 22/09/2011#1385949
    Ceses/Dimisiones
    MERCAEMPRESAS SA. Ceses/Dimisiones. Adm. Unico: GALLEGO HERNANDEZ EUGENIO JORGE. Datos registrales. T 3719, L 2630, F 100, S 8, H MA 40980, I/A 19 ( 7.09.11).
  7. 11/04/2011#1165696
    Nombramientos
    MERCAEMPRESAS SA. Nombramientos. Auditor: TALAVERA GABALDON ABEL. Datos registrales. T 3719, L 2630, F 100, S 8, H MA 40980, I/A 18 (29.03.11).
  8. 27/09/2010#889012
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERCAEMPRESAS SA. Ceses/Dimisiones. Consejero: GALLARDO JOVER JESUS. Vicepresid.: GALLARDO JOVER JESUS. Consejero: GALLEGO HERNANDEZ EUGENIO. Con.Delegado: GALLEGO HERNANDEZ EUGENIO. Consejero: CORTES JIMENEZ MANUEL;GARCIA JIMENEZ LUIS. Secretario: G…
  9. 15/02/2010#589737
    Nombramientos
    MERCAEMPRESAS SA. Nombramientos. Auditor: TALAVERA GABALDON ABEL. Datos registrales. T 3719, L 2630, F 100, S 8, H MA 40980, I/A 16 ( 2.02.10).
  10. 10/02/2010#583270
    Ceses/DimisionesNombramientos
    MERCAEMPRESAS SA. Ceses/Dimisiones. Consejero: CRUZADO RIOS JUAN ANTONIO. Presidente: CRUZADO RIOS JUAN ANTONIO. Nombramientos. Presidente: CORTES JIMENEZ MANUEL. Datos registrales. T 3719, L 2630, F 99, S 8, H MA 40980, I/A 15 (25.01.10).
  11. 05/05/2009#198595
    Nombramientos
    MERCAEMPRESAS SA. Nombramientos. Auditor: TALAVERA GABALDON ABEL. Datos registrales. T 3719, L 2630, F 99, S 8, H MA 40980, I/A 14 (22.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province