MERCANTIX SPAIN 21 SL
Hoja B375217
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 126,00 €
- Directors :
- Pozo Padulles Josep, Soler Traveset Juan
Legal information
Legal information for MERCANTIX SPAIN 21 SL
Activity
MERCANTIX SPAIN 21 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 10 March 2009 to 25 April 2018, across 3 distinct types of filing. Its registered share capital is 63 126,00 €.
Directors and representatives
Directors
Current
- Pozo Padulles JosepSince 10/04/2018Administrador Solidario
- Soler Traveset JuanSince 10/04/2018Administrador Solidario
Former
- Bascompta Camprubi OlgaCeased on 10/04/2018Administrador Único
- Vilaseca Garriga Maria DoloresCeased on 23/07/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/04/2018· Registered 17/04/2018· I/A 7
- RevocacionesPublished 18/04/2018· Registered 10/04/2018· I/A 6
- NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 6
- RevocacionesPublished 02/08/2012· Registered 23/07/2012· I/A 5
- NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 5
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 4
- RevocacionesPublished 10/03/2009· Registered 25/02/2009· I/A 3
- NombramientosPublished 10/03/2009· Registered 25/02/2009· I/A 3
Capital · events
- 25/04/2018Ampliación de capitalResulting capital: 63 126,00 € (+60 120,00 €)
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)
- 25/04/2018#4854202Ampliación de capital
MERCANTIX SPAIN 21 SL. Ampliación de capital. Capital: 60.120,00 Euros. Resultante Suscrito: 63.126,00 Euros. Datos registrales. T 40792 , F 93, S 8, H B 375217, I/A 7 (17.04.18).
- 18/04/2018#4843223RevocacionesNombramientos
MERCANTIX SPAIN 21 SL. Revocaciones. ADM.UNICO: BASCOMPTA CAMPRUBI OLGA. Nombramientos. ADM.SOLIDAR.: SOLER TRAVESET JUAN;POZO PADULLES JOSEP. Datos registrales. T 40792 , F 93, S 8, H B 375217, I/A 6 (10.04.18).
- 02/08/2012#1842194RevocacionesNombramientos
MERCANTIX SPAIN 21 SL. Revocaciones. ADM.UNICO: VILASECA GARRIGA MARIA DOLORES. Nombramientos. ADM.UNICO: BASCOMPTA CAMPRUBI OLGA. Datos registrales. T 40792 , F 92, S 8, H B 375217, I/A 5 (23.07.12).
- 21/06/2010#770338Nombramientos
MERCANTIX SPAIN 21 SL. Nombramientos. APODERADO: BASCOMPTA CAMPRUBI OLGA. Datos registrales. T 40792 , F 91, S 8, H B 375217, I/A 4 ( 8.06.10).
- 10/03/2009#111621RevocacionesNombramientos
MERCANTIX SPAIN 21 SL. Revocaciones. ADM.UNICO: SOLER TRAVESET JUAN. Nombramientos. ADM.UNICO: VILASECA GARRIGA MARIA DOLORES. Datos registrales. T 40792 , F 91, S 8, H B 375217, I/A 3 (25.02.09).
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 — Barcelona — are listed together, with their address.