MERCALABORUM SL
Hoja M224033· NIF B82163189
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Hernandez Abril Pedro
Legal information
Legal information for MERCALABORUM SL
Activity
MERCALABORUM SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 18 August 2010 to 3 December 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Hernandez Abril PedroSince 21/11/2012Administrador Único
Former
- Gonzalez Garcia Maria TeresaCeased on 16/10/2012Administrador Único
Authorised representatives
Former
- Crespo Herranz FernandoCeased on 21/11/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/12/2012· Registered 21/11/2012· I/A 7
- NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 6
- Ceses/DimisionesPublished 26/10/2012· Registered 16/10/2012· I/A 5
- NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 4
- Reducción de capitalPublished 18/08/2010· Registered 09/08/2010· I/A 3
- Ampliación de capitalPublished 18/08/2010· Registered 09/08/2010· I/A 3
Capital · events
- 18/08/2010Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−40 000,00 €)
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)
- 03/12/2012#2013249Revocaciones
MERCALABORUM SL. Revocaciones. Apoderado: CRESPO HERRANZ FERNANDO. Datos registrales. T 13732 , F 102, S 8, H M 224033, I/A 7 (21.11.12).
- 03/12/2012#2013248Nombramientos
MERCALABORUM SL. Nombramientos. Adm. Unico: HERNANDEZ ABRIL PEDRO. Datos registrales. T 13732 , F 102, S 8, H M 224033, I/A 6 (21.11.12).
- 26/10/2012#1954951Ceses/Dimisiones
MERCALABORUM SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA MARIA TERESA. Datos registrales. T 13732 , F 101, S 8, H M 224033, I/A 5 (16.10.12).
- 05/09/2012#1883272Nombramientos
MERCALABORUM SL. Nombramientos. Apoderado: CRESPO HERRANZ FERNANDO. Datos registrales. T 13732 , F 100, S 8, H M 224033, I/A 4 (23.08.12).
- 18/08/2010#849261Reducción de capitalAmpliación de capital
MERCALABORUM SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 13732 , F 99, S 8, H M 224033, I/A …
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 — Madrid — are listed together, with their address.