MERCAFUEL S.L

Hoja BA27382· NIF B06697973

Struck off · 21/01/2020Badajoz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 000,00 €
Incorporation :
22/04/2016

Legal information

Legal information for MERCAFUEL S.L

NIF
Hoja registral
IRUS1000181612955
Legal formSociedades de responsabilidad limitada
Share capital7 000,00 €
Incorporation date22/04/2016
Register referenceTomo 638 · Folio 99 · Hoja BA27382
StatusLiquidada

Activity

MERCAFUEL S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2016. The Spanish commercial register has published 8 filings for this company, from 22 April 2016 to 21 January 2020, across 6 distinct types of filing. Its registered share capital is 7 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a. La inversión en activos financieros, así como la adquisición, suscripción, tenencia, disfrute, administración, disposición, pignoración y enajenación y, en general, la tenencia de valores mobiliarios y participaciones representativas del capital social de otras sociedades residentes o no en terri.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MERCAFUEL S.LArroyo Ruiz Pedro AntonioArroyo Ruiz Pedro An…PETRODONA S.LPETRODONA S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERCAFUEL S.LArroyo Ruiz Pedro AntonioArroyo Ruiz Pedro An…

Beneficial owner (UBO)

Arroyo Ruiz Pedro Antonio100 %

Individual · ultimate beneficial owner · since 22/04/2016

Beneficial owner network map

2 nodes Person Company
MERCAFUEL S.LArroyo Ruiz Pedro AntonioArroyo Ruiz Pedro An…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 3
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 3
  3. DisoluciónPublished 21/01/2020· Registered 14/01/2020· I/A 3
  4. ExtinciónPublished 21/01/2020· Registered 14/01/2020· I/A 3
  5. ConstituciónPublished 22/04/2016· Registered 15/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 22/04/2016· Registered 15/04/2016· I/A 1
  7. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 1

Changes

  1. 21/01/2020Disolución
  2. 21/01/2020Extinción
  3. 22/04/2016Declaración de unipersonalidad

    ARROYO RUIZ PEDRO ANTONIO

Capital · events

  1. 22/04/2016Constitución
    Initial capital: 7 000,00 €

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. 21/01/2020#5748394
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERCAFUEL S.L. Ceses/Dimisiones. Adm. Unico: PEDRO ANTONIO ARROYO RUIZ. Nombramientos. Liquidador: PEDRO ANTONIO ARROYO RUIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 638 , F 99, S 8, H BA 27382, I/A 3 (14.01.20).
  2. 02/11/2016#4087728
    MERCAFUEL S.L. Otros conceptos: SE MODIFICA LA FECHA DE COMIENZO DE OPERACIONES Y SE MODIFICA LA REDACCION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 638 , F 99, S 8, H BA 27382, I/A 2 (25.10.16).
  3. 22/04/2016#3824144
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCAFUEL S.L. Constitución. Comienzo de operaciones: 1.11.16. Objeto social: a. La inversión en activos financieros, así como la adquisición, suscripción, tenencia, disfrute, administración, disposición, pignoración y enajenación y, en general, la t…

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 addressC/ PUERTO RICO 3 (TRUJILLANOS), Badajoz
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector