MERCAESPINA SOCIEDAD LIMITADA

Hoja AS49649· NIF B74407784

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2016
Director :
Fernandez Valencia Nestor

Legal information

Legal information for MERCAESPINA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237647985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2016
Register referenceTomo 4191 · Folio 33 · Hoja AS49649
StatusVigente

Activity

MERCAESPINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 22 April 2016. The Spanish commercial register has published 7 filings for this company, from 22 April 2016 to 29 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

CNAE actividad principal, 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios; Comercio al por mayor de ferretería, fontanería y calefacción; Comercio al por mayor no especializado;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MERCAESPINA SOCIEDAD …Fernandez Valencia NestorFernandez Valencia N…MERCHANDISE TRANSPORTS EUROPE SLMERCHANDISE TRANSPOR…

Cap table · shareholdings

  • CERAESPINA SL100 %

    Legal entity · since 22/04/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MERCAESPINA SOCIEDAD …CERAESPINA SLCERAESPINA SL

Beneficial owner (UBO)

CERAESPINA SL100 %Vigente

Legal entity · since 22/04/2016

Beneficial owner network map

2 nodes Person Company
MERCAESPINA SOCIEDAD …CERAESPINA SLCERAESPINA SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 12/03/2019· I/A 2
  2. NombramientosPublished 21/03/2019· Registered 12/03/2019· I/A 2
  3. ConstituciónPublished 22/04/2016· Registered 15/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 22/04/2016· Registered 15/04/2016· I/A 1
  5. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 1

Changes

  1. 22/04/2016Declaración de unipersonalidad

    CERAESPINA SL

Capital · events

  1. 22/04/2016Constitución
    Initial capital: 3 000,00 €

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. 29/10/2024#8317594
    MERCAESPINA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4191 , F 33, S 8, H AS 49649, I/A 2 H (23.10.24).
  2. 22/11/2022#7255425
    MERCAESPINA SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 4191 , F 33, S 8, H AS 49649, I/A A (14.11.22).
  3. 21/03/2019#5319764
    Ceses/DimisionesNombramientos
    MERCAESPINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA VILLAMIL MANUEL;GARCIA ARECES MANUEL. Nombramientos. Adm. Unico: FERNANDEZ VALENCIA NESTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 22/04/2016#3825821
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCAESPINA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: CNAE actividad principal, 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios; Comercio al por mayor de ferretería, font…

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 2016

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 addressPOLIG EL ZARRIN S/N (SALAS), Asturias
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector