MERCAHORRO 2004 SL
Hoja V99002· NIF B97491328
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Director :
- Agustin Tauz Patricio
Legal information
Legal information for MERCAHORRO 2004 SL
Activity
MERCAHORRO 2004 SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 4 filings for this company, from 17 February 2015 to 7 October 2015, across 4 distinct types of filing. Its registered share capital is 33 006,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Current
- Agustin Tauz PatricioSince 11/03/2015Administrador Único
Former
- Le Zhang LiuCeased on 10/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/03/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/10/2015· Registered 30/09/2015· I/A 4
- Declaración de unipersonalidadPublished 18/03/2015· Registered 11/03/2015· I/A 3
- NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 3
- Ceses/DimisionesPublished 17/02/2015· Registered 10/02/2015· I/A 2
Changes
- 18/03/2015Declaración de unipersonalidad
AGUSTIN TAUZ PATRICIO
Capital · events
- 07/10/2015Ampliación de capitalResulting capital: 33 006,00 € (+30 000,00 €)
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)
- 07/10/2015#3529492Ampliación de capital
MERCAHORRO 2004 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 7902, L 5196, F 39, S 8, H V 99002, I/A 4 (30.09.15).
- 18/03/2015#3243196Declaración de unipersonalidadNombramientos
MERCAHORRO 2004 SL. Declaración de unipersonalidad. Socio único: AGUSTIN TAUZ PATRICIO. Nombramientos. Adm. Unico: AGUSTIN TAUZ PATRICIO. Datos registrales. T 7902, L 5196, F 39, S 8, H V 99002, I/A 3 (11.03.15).
- 17/02/2015#3197006Ceses/Dimisiones
MERCAHORRO 2004 SL. Ceses/Dimisiones. Adm. Unico: LE ZHANG LIU. Datos registrales. T 7902, L 5196, F 39, S 8, H V 99002, I/A 2 (10.02.15).
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
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.