MERCANET GLOBAL SL

Hoja M629715· NIF B87609426

Struck off · 14/01/2025Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
08/08/2016

Legal information

Legal information for MERCANET GLOBAL SL

NIF
Hoja registral
IRUS1000297100864
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date08/08/2016
LocalityGalapagar
Register referenceTomo 35013 · Folio 5 · Hoja M629715
StatusLiquidada

Activity

MERCANET GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 8 August 2016. The Spanish commercial register has published 12 filings for this company, from 8 August 2016 to 14 January 2025, across 6 distinct types of filing. Its registered share capital is 34 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o internet. Otro comercio al por menor de productos alimenticios en establecimientos especializados.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MERCANET GLOBAL SLPlaza Rodriguez AlfredoPlaza Rodriguez Alfr…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 5
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 5
  3. DisoluciónPublished 14/01/2025· Registered 07/01/2025· I/A 5
  4. ExtinciónPublished 14/01/2025· Registered 07/01/2025· I/A 5
  5. Ceses/DimisionesPublished 10/09/2019· Registered 03/09/2019· I/A 4
  6. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 4
  7. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 3
  8. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 3
  9. Ampliación de capitalPublished 08/08/2019· Registered 01/08/2019· I/A 3
  10. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 2
  11. ConstituciónPublished 08/08/2016· Registered 29/07/2016· I/A 1
  12. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 1

Changes

  1. 14/01/2025Disolución
  2. 14/01/2025Extinción

Capital · events

  1. 08/08/2019Ampliación de capital
    Resulting capital: 34 000,00 € (+28 000,00 €)
  2. 08/08/2016Constitución
    Initial capital: 6 000,00 €

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. 14/01/2025#8431026
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERCANET GLOBAL SL. Ceses/Dimisiones. Adm. Unico: PLAZA RODRIGUEZ ALFREDO. Nombramientos. Liquidador: PLAZA RODRIGUEZ ALFREDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 629715, I/A 5 ( 7.01.25).
  2. 10/09/2019#5575598
    Ceses/DimisionesNombramientos
    MERCANET GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CARPEÑO DIEGO;PLAZA RODRIGUEZ ALFREDO. Nombramientos. Adm. Unico: PLAZA RODRIGUEZ ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 08/08/2019#5537468
    Ceses/DimisionesNombramientosAmpliación de capital
    MERCANET GLOBAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ CARPEÑO DIEGO. Nombramientos. Adm. Solid.: PEREZ CARPEÑO DIEGO;PLAZA RODRIGUEZ ALFREDO. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Otros conceptos: Ca…
  4. 08/08/2016#3974760
    Nombramientos
    MERCANET GLOBAL SL. Nombramientos. Apoderado: PLAZA RODRIGUEZ ALFREDO. Datos registrales. T 35013 , F 3, S 8, H M 629715, I/A 2 (29.07.16).
  5. 08/08/2016#3974759
    ConstituciónNombramientos
    MERCANET GLOBAL SL. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: Comercio al por menor por correspondencia o internet. Otro comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: C/ ESPLIEGO …

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 2016

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/ ESPLIEGO 3 (GALAPAGAR), Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector