MERCEALBA SOCIEDAD LIMITADA

Hoja AB1042· NIF B02033645

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cifuentes Padilla Pedro, Corredor Martinez Laureano

Legal information

Legal information for MERCEALBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189840473
Legal formSociedad Limitada (SL)
Register referenceTomo 1048 · Folio 202 · Hoja AB1042
StatusVigente

Activity

MERCEALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 4 February 2015 to 11 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
MERCEALBA SOCIEDAD LI…Cifuentes Padilla PedroCifuentes Padilla Pe…Corredor Martinez LaureanoCorredor Martinez La…CUEMOVIL AUTOMOCION SACUEMOVIL AUTOMOCION …AUTOMOVILES ALBACETE SOCIEDAD LIMITADAAUTOMOVILES ALBACETE…RECAMBIOS EUROPEOS SOCIEDAD LIMITADARECAMBIOS EUROPEOS S…

Registered actos

  1. Modificaciones estatutariasPublished 11/10/2023· Registered 02/10/2023· I/A 8
  2. RevocacionesPublished 21/07/2022· Registered 15/07/2022· I/A 7
  3. NombramientosPublished 21/07/2022· Registered 15/07/2022· I/A 6
  4. Cambio de domicilio socialPublished 13/11/2018· Registered 02/11/2018· I/A 5
  5. Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 4
  6. Ampliacion del objeto socialPublished 04/02/2015· Registered 28/01/2015· I/A 4
  7. Cambio de domicilio socialPublished 04/02/2015· Registered 28/01/2015· I/A 4

Changes

  1. 11/10/2023Modificaciones estatutarias
  2. 13/11/2018Cambio de domicilio social

    PQUE EMPRESARIAL CAMPOLLANO - 6ª AVENIDA, NUMERO (ALBACETE)

  3. 04/02/2015Ampliación del objeto social

    La compraventa de automoviles nuevos y usados, la compraventa de piezas, aceites, grasas y respuestos para automoviles; talles de reparaciones mecánica y carroceria del automovil; Venta, mantenimiento y reparación de motocicletas y de sus respuestos y accesorios. La fabricación, transporte, montaje,.

  4. 04/02/2015Cambio de domicilio social

    PQUE EMPRESARIAL CAMPOLLANO NORTE - AVENIDA 6, NU (ALBACETE)

Timeline (BORME)

  1. 11/10/2023#7742943
    Modificaciones estatutarias
    MERCEALBA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO VIGESIMO PRIMERO.- REMUNERACION. El cargo de administrador de la Sociedad será retribuido. En función de lo dispuesto en el artículo 217 de la vigente Ley de Sociedades de capital, lo…
  2. 21/07/2022#7082822
    Revocaciones
    MERCEALBA SOCIEDAD LIMITADA. Revocaciones. Apoderado: CIFUENTES PADILLA MARIA JOSEFA. Datos registrales. T 999, L 763, F 7, S 8, H AB 1042, I/A 7 (15.07.22).
  3. 21/07/2022#7082821
    Nombramientos
    MERCEALBA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CIFUENTES PADILLA MARIA JOSEFA;ORTEGA CIFUENTES ESPERANZA;CIFUENTES CABAÑERO PEDRO. Datos registrales. T 999, L 763, F 7, S 8, H AB 1042, I/A 6 (15.07.22).
  4. 13/11/2018#5122928
    Cambio de domicilio social
    MERCEALBA SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL CAMPOLLANO - 6ª AVENIDA, NUMERO (ALBACETE). Datos registrales. T 951, L 715, F 180, S 8, H AB 1042, I/A 5 ( 2.11.18).
  5. 04/02/2015#3173828
    Ceses/DimisionesAmpliacion del objeto socialCambio de domicilio social
    MERCEALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CIFUENTES PADILLA ANDRES. Otros conceptos: Modificación de la totalidad de los articulos de los Estatutos Sociales. Ampliacion del objeto social. La compraventa de automoviles nuevos y usado…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EMPRESARIAL CAMPOLLANO - 6ª AVENIDA, NUMERO (ALBACETE), Albacete
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 — CNAE 9531 — are listed together.

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