MERCAFOR IMPORT-EXPORT SL

Hoja M412138· NIF B84729102

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Wagner Gunther Alois, Brandt Henrik Claus
Former name :
DELMOD HISPANIA SL

Legal information

Legal information for MERCAFOR IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000277610149
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 23003 · Folio 139 · Hoja M412138
Former names
DELMOD HISPANIA SL2010-04-26
StatusVigente

Activity

MERCAFOR IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MERCAFOR IMPORT-EXPOR…Brandt Henrik ClausBrandt Henrik ClausWagner Gunther AloisWagner Gunther Alois1000 VESTIDOS SL1000 VESTIDOS SLDELMOD MADRID UNO SLDELMOD MADRID UNO SLDELMOD MADRID DOS SLDELMOD MADRID DOS SLWEB SHOP SLWEB SHOP SLWAP SHOP SLWAP SHOP SL

Registered actos

  1. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 2
  2. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 2
  3. Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 2
  4. Cambio de denominación socialPublished 26/04/2010· Registered 14/04/2010· I/A 2
  5. Ampliacion del objeto socialPublished 26/04/2010· Registered 14/04/2010· I/A 2
  6. Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 2

Changes

  1. 26/04/2010Ampliación del objeto social

    LA REALIZACION LOGISTICA PARA LA DISTRIBUCION DE MERCANCIAS EN EUROPA Y PAISES EXCOMUNITARIOS.

  2. 26/04/2010Cambio de domicilio social

    C/ ALAMEDA, 16, 1 (COSLADA)

  3. 26/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2010#692172

    Company name: DELMOD HISPANIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DELMOD HISPANIA SL. Ceses/Dimisiones. Adm. Unico: WAGNER GUNTHER ALOIS. Nombramientos. Adm. Solid.: WAGNER GUNTHER ALOIS;BRANDT HENRIK CLAUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…

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 addressC/ ALAMEDA, 16, 1 (COSLADA), Coslada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province