MERCARISTA SL
Hoja M518419· NIF B86196656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 006,00 €
- Incorporation :
- 09/05/2011
- Director :
- Herranz Rausell Jorge
Legal information
Legal information for MERCARISTA SL
Activity
MERCARISTA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 9 May 2011. The Spanish commercial register has published 5 filings for this company, from 9 May 2011 to 5 November 2019, across 5 distinct types of filing. Its registered share capital is 50 006,00 €.
Corporate purpose
DISEÑO Y DESARROLLO DE APLIACIONES PARA DISPOSITIVOS MOVILES, WEB Y DE ESCRITORIO ASI COMO TAREAS DE INSTALACION, CONFIGURACION Y CONSULTORIA INFORMATICA.
Directors and representatives
Directors
Current
- Herranz Rausell JorgeSince 26/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2019· Registered 28/10/2019· I/A 4
- Cambio de objeto socialPublished 26/11/2014· Registered 18/11/2014· I/A 3
- Ampliación de capitalPublished 23/10/2014· Registered 15/10/2014· I/A 2
- ConstituciónPublished 09/05/2011· Registered 26/04/2011· I/A 1
- NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 1
Changes
- 05/11/2019Declaración de unipersonalidad
HERRANZ RAUSELL JORGE
- 26/11/2014Cambio de objeto social
DISEÑO Y DESARROLLO DE APLIACIONES PARA DISPOSITIVOS MOVILES, WEB Y DE ESCRITORIO ASI COMO TAREAS DE INSTALACION, CONFIGURACION Y CONSULTORIA INFORMATICA.
Capital · events
- 23/10/2014Ampliación de capitalResulting capital: 50 006,00 € (+47 000,00 €)
- 09/05/2011ConstituciónInitial capital: 3 006,00 €
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)
- 05/11/2019#5645689Declaración de unipersonalidad
MERCARISTA SL. Declaración de unipersonalidad. Socio único: HERRANZ RAUSELL JORGE. Datos registrales. T 28792 , F 33, S 8, H M 518419, I/A 4 (28.10.19).
- 26/11/2014#3082682Cambio de objeto social
MERCARISTA SL. Cambio de objeto social. DISEÑO Y DESARROLLO DE APLIACIONES PARA DISPOSITIVOS MOVILES, WEB Y DE ESCRITORIO ASI COMO TAREAS DE INSTALACION, CONFIGURACION Y CONSULTORIA INFORMATICA. Datos registrales. T 28792 , F 32, S 8, H M 518419, I/A… - 23/10/2014#3026092Ampliación de capital
MERCARISTA SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.006,00 Euros. Datos registrales. T 28792 , F 32, S 8, H M 518419, I/A 2 (15.10.14).
- 09/05/2011#1202186ConstituciónNombramientos
MERCARISTA SL. Constitución. Comienzo de operaciones: 13.04.11. Objeto social: 1.- COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO ASI COMO DISTRIBUCION A DOMICILIO. Domicilio: C/ IRIS 2 Ptl.3 1º 5 (ROZAS DE MADRID (LAS)). Capital: …
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 2011
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.