MERCAJANDIA SL
Hoja IF3108· NIF B35625672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Santana Jose Juan
Legal information
Legal information for MERCAJANDIA SL
Activity
MERCAJANDIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 15 July 2009 to 22 June 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Santana Jose JuanSince 04/06/2010Administrador Único
Former
- Guerrero Diaz Patricio EliasCeased on 17/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Santana Jose Juan100 %
Individual · ultimate beneficial owner · since 15/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2011· Registered 17/10/2011· I/A 4
- NombramientosPublished 28/10/2011· Registered 17/10/2011· I/A 4
- Ceses/DimisionesPublished 15/06/2010· Registered 04/06/2010· I/A 3
- NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 3
- Declaración de unipersonalidadPublished 15/06/2010· Registered 04/06/2010· I/A 2
- Ceses/DimisionesPublished 15/06/2010· Registered 04/06/2010· I/A 2
- NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 2
Changes
- 15/06/2010Declaración de unipersonalidad
GONZALEZ SANTANA JOSE JUAN
Timeline (BORME)
- 22/06/2022#7037832
MERCAJANDIA SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 59 , F 197, S 8, H IF 3108, I/A NM ( 8.06.22).
- 28/10/2011#1434950Ceses/DimisionesNombramientos
MERCAJANDIA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GUERRERO DIAZ PATRICIO ELIAS. Nombramientos. Adm. Unico: GONZALEZ SANTANA JOSE JUAN. Datos registrales. T 59 , F 197, S 8, H IF 3108, I/A 4 (17.10.11).
- 15/06/2010#764197Ceses/DimisionesNombramientos
MERCAJANDIA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTANA JOSE JUAN. Nombramientos. Adm. Unico: GUERRERO DIAZ PATRICIO ELIAS. Datos registrales. T 59 , F 196, S 8, H IF 3108, I/A 3 ( 4.06.10).
- 15/06/2010#764196Declaración de unipersonalidadCeses/DimisionesNombramientos
MERCAJANDIA SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: GONZALEZ SANTANA JOSE JUAN. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTANA JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ SANTANA JOSE JUAN. Datos registrales. T 59… - 15/07/2009#306161
MERCAJANDIA SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 59 , F 196, S 8, H IF 3108, I/A1 bis (30.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.