MERCALAGO SL

Hoja M439620· NIF B85134849

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castañon Gonzalez Gabriel

Legal information

Legal information for MERCALAGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24439 · Folio 21 · Hoja M439620
StatusVigente

Activity

MERCALAGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 4
  2. Cambio de domicilio socialPublished 28/04/2014· Registered 16/04/2014· I/A 3
  3. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
  4. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2

Changes

  1. 28/04/2014Cambio de domicilio social

    PASEO DE LA HABANA, NUMERO 134, 1º E (MADRID)

Timeline (BORME)

  1. 28/04/2014#2782665
    Nombramientos
    MERCALAGO SL. Nombramientos. Apoderado: CASTAÑON FERNANDEZ MARIA CRISTINA. Datos registrales. T 24439 , F 21, S 8, H M 439620, I/A 4 (16.04.14).
  2. 28/04/2014#2782664
    Cambio de domicilio social
    MERCALAGO SL. Cambio de domicilio social. PASEO DE LA HABANA, NUMERO 134, 1º E (MADRID). Datos registrales. T 24439 , F 21, S 8, H M 439620, I/A 3 (16.04.14).
  3. 28/04/2014#2782663
    Ceses/DimisionesNombramientos
    MERCALAGO SL. Ceses/Dimisiones. Adm. Unico: FERRARI HERRERO IGNACIO. Nombramientos. Adm. Unico: CASTAÑON GONZALEZ GABRIEL. Datos registrales. T 24439 , F 21, S 8, H M 439620, I/A 2 (16.04.14).

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 addressPASEO DE LA HABANA, NUMERO 134, 1º E (MADRID), 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