MERCARAN SA
Hoja L14689· NIF A08839417
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MERCARAN SA
Activity
MERCARAN SA is a Sociedad Anónima (SA) with its registered office in Bossòst (Lleida, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 20 October 2011 to 21 November 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Batalla Espot JoanCeased on 17/08/2016Presidente
- Matesanz Merino PedroCeased on 13/11/2017Administrador Único
- Batalla Sanchez ErnestoCeased on 17/08/2016Secretario
- Gutierrez Saudinos FranciscoCeased on 13/11/2017Liquidador
Authorised representatives
Former
- Oto Sarasa AgustinCeased on 13/11/2017Apoderado
- Malo Ladredo Jose LuisCeased on 13/11/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2017· Registered 13/11/2017· I/A 20
- RevocacionesPublished 21/11/2017· Registered 13/11/2017· I/A 20
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 20
- DisoluciónPublished 21/11/2017· Registered 13/11/2017· I/A 20
- ExtinciónPublished 21/11/2017· Registered 13/11/2017· I/A 20
- Ceses/DimisionesPublished 24/08/2016· Registered 17/08/2016· I/A 19
- NombramientosPublished 24/08/2016· Registered 17/08/2016· I/A 19
- Ceses/DimisionesPublished 20/10/2011· Registered 10/10/2011· I/A 18
Changes
- 21/11/2017Disolución
- 21/11/2017Extinción
Timeline (BORME)
- 21/11/2017#4627206Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MERCARAN SA. Ceses/Dimisiones. Adm. Unico: MATESANZ MERINO PEDRO. Liquidador: GUTIERREZ SAUDINOS FRANCISCO. Revocaciones. Apoderado: MALO LADREDO JOSE LUIS;OTO SARASA AGUSTIN. Nombramientos. Liquidador: GUTIERREZ SAUDINOS FRANCISCO. Disolución. Volun… - 24/08/2016#3996992Ceses/DimisionesNombramientos
MERCARAN SA. Ceses/Dimisiones. Vicepresid.: MATESANZ MERINO PEDRO. Presidente: BATALLA ESPOT JOAN. Co.De.Ma.So: MATESANZ MERINO PEDRO;BATALLA ESPOT JOAN. Consejero: MATESANZ MERINO PEDRO;BATALLA ESPOT JOAN;BATALLA SANCHEZ ERNESTO. Nombramientos. Adm.… - 20/10/2011#1421343Ceses/Dimisiones
MERCARAN SA. Ceses/Dimisiones. Secretario: BATALLA SANCHEZ ERNESTO. Datos registrales. T 765 , F 201, S 8, H L 14689, I/A 18 (10.10.11).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.