MERCANTIL INVERSORA EXTERNA SL
Hoja M464033· NIF B85461978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MERCANTIL INVERSORA EXTERNA SL
Activity
MERCANTIL INVERSORA EXTERNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 December 2010 to 30 July 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Barrena Cabrera Juan CarlosCeased on 18/07/2012Liquidador
Authorised representatives
Former
- Ceased on 18/07/2012
- Sanz-Viveros Cirilo PatriciaCeased on 18/07/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 5
- RevocacionesPublished 30/07/2012· Registered 18/07/2012· I/A 5
- NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 5
- DisoluciónPublished 30/07/2012· Registered 18/07/2012· I/A 5
- ExtinciónPublished 30/07/2012· Registered 18/07/2012· I/A 5
- Ampliacion del objeto socialPublished 20/12/2010· Registered 03/12/2010· I/A 4
- Cambio de domicilio socialPublished 20/12/2010· Registered 03/12/2010· I/A 4
- NombramientosPublished 16/12/2010· Registered 03/12/2010· I/A 3
Changes
- 30/07/2012Disolución
- 30/07/2012Extinción
- 20/12/2010Ampliación del objeto social
LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, ASI COMO SU DISTRIBUCION, INTERMEDIACION, Y COMERCIO AL POR MAYOR Y AL POR MENOR.
- 20/12/2010Cambio de domicilio social
C/ BRISTOL 6 BAJO C (MADRID)
Timeline (BORME)
- 30/07/2012#1837257Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MERCANTIL INVERSORA EXTERNA SL. Ceses/Dimisiones. Adm. Unico: BARRENA CABRERA JUAN CARLOS. Revocaciones. Apoderado: SANZ-VIVEROS CIRILO PATRICIA;DEL SAZ-OROZCO CAÑEDO-ARGUELLES JOSE MARIA. Nombramientos. Liquidador: BARRENA CABRERA JUAN CARLOS. Disol… - 20/12/2010#992267Ampliacion del objeto socialCambio de domicilio social
MERCANTIL INVERSORA EXTERNA SL. Ampliacion del objeto social. LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, ASI COMO SU DISTRIBUCION, INTERMEDIACION, Y COMERCIO AL POR MAYOR Y AL POR MENOR. Cambio de domicilio social. C/ BRISTOL 6 BAJO C (M… - 16/12/2010#989530Nombramientos
MERCANTIL INVERSORA EXTERNA SL. Nombramientos. Apoderado: DEL SAZ-OROZCO CAÑEDO-ARGUELLES JOSE MARIA. Datos registrales. T 25742 , F 82, S 8, H M 464033, I/A 3 ( 3.12.10).
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.