MERCAMBU SL

Hoja M551265· NIF B86639457

Struck off · 10/04/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2013

Legal information

Legal information for MERCAMBU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2013
LocalityMadrid
Register referenceTomo 30630 · Folio 154 · Hoja M551265
StatusBaja

Activity

MERCAMBU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2013. The Spanish commercial register has published 11 filings for this company, from 25 January 2013 to 10 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., TRANSPORTE Y ALMACENAMIENTO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/04/2018· Registered 26/03/2018· I/A 5
  2. NombramientosPublished 10/04/2018· Registered 26/03/2018· I/A 5
  3. DisoluciónPublished 10/04/2018· Registered 26/03/2018· I/A 5
  4. ExtinciónPublished 10/04/2018· Registered 26/03/2018· I/A 5
  5. Ceses/DimisionesPublished 17/06/2014· Registered 10/06/2014· I/A 4
  6. NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 4
  7. Cambio de domicilio socialPublished 20/03/2014· Registered 12/03/2014· I/A 3
  8. Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 2
  9. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 2
  10. ConstituciónPublished 25/01/2013· Registered 18/01/2013· I/A 1
  11. NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 10/04/2018Disolución
  2. 10/04/2018Extinción
  3. 20/03/2014Cambio de domicilio social

    C/ ARCIPRESTE DE HITA 7 - 5º 3 (MADRID)

Capital · events

  1. 25/01/2013Constitución
    Initial capital: 3 000,00 €

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. 10/04/2018#4831531
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERCAMBU SL. Ceses/Dimisiones. Adm. Unico: GANDULLO ROMAN JOSE LUIS. Nombramientos. Liquidador: GANDULLO ROMAN JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 30630 , F 154, S 8, H M 551265, I/A 5 (26.03.18).
  2. 17/06/2014#2853805
    Ceses/DimisionesNombramientos
    MERCAMBU SL. Ceses/Dimisiones. Adm. Unico: GALLEGA CASTILLO JAVIER-ANTONIO. Nombramientos. Adm. Unico: GANDULLO ROMAN JOSE LUIS. Datos registrales. T 30630 , F 154, S 8, H M 551265, I/A 4 (10.06.14).
  3. 20/03/2014#2727279
    Cambio de domicilio social
    MERCAMBU SL. Cambio de domicilio social. C/ ARCIPRESTE DE HITA 7 - 5º 3 (MADRID). Datos registrales. T 30630 , F 154, S 8, H M 551265, I/A 3 (12.03.14).
  4. 14/06/2013#2325472
    Ceses/DimisionesNombramientos
    MERCAMBU SL. Ceses/Dimisiones. Adm. Unico: GANDULLO ROMAN JOSE LUIS. Nombramientos. Adm. Unico: GALLEGA CASTILLO JAVIER- ANTONIO. Datos registrales. T 30630 , F 154, S 8, H M 551265, I/A 2 ( 6.06.13).
  5. 25/01/2013#2091299
    ConstituciónNombramientos
    MERCAMBU SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIO…

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 2013

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/ ARCIPRESTE DE HITA 7 - 5º 3 (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