MERCED CAPITAL SPAIN SL

Hoja V163825· NIF B87159323

Struck off · 14/08/2024Valencia
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Former name :
PLANIFICACION INDUSTRIAL ARGOLL SL

Legal information

Legal information for MERCED CAPITAL SPAIN SL

NIF
Hoja registral
IRUS1000168430873
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityValència
Register referenceTomo 9919 · Folio 216 · Hoja V163825
Former names
PLANIFICACION INDUSTRIAL ARGOLL SL2015-03-03 → 2015-07-14
StatusLiquidada

Activity

MERCED CAPITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 21 filings for this company, from 3 March 2015 to 14 August 2024, across 8 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MERCED CAPITAL SPAIN …BUFETE IUS AEQUITAS ABOGADOS SLPBUFETE IUS AEQUITAS …

Cap table · shareholdings

  • MERCED CAPITAL (IRELAND) LIMITED100 %

    Legal entity · since 01/07/2015 · socio único (BORME)

Shareholders network map

5 nodes Person Company
MERCED CAPITAL SPAIN …Merced Capital (ireland) LimitedMerced Capital (irel…ALBANY WEST INVESTMENTS SLALBANY WEST INVESTME…PLASENCIA EMPRESARIAL SLPLASENCIA EMPRESARIA…CAVIGLIA CORPORATE SLCAVIGLIA CORPORATE SL

Beneficial owner (UBO)

MERCED CAPITAL (IRELAND) LIMITED100 %

Legal entity · since 01/07/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
MERCED CAPITAL SPAIN …Merced Capital (ireland) LimitedMerced Capital (irel…ALBANY WEST INVESTMENTS SLALBANY WEST INVESTME…PLASENCIA EMPRESARIAL SLPLASENCIA EMPRESARIA…CAVIGLIA CORPORATE SLCAVIGLIA CORPORATE SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2024· Registered 06/08/2024· I/A 13
  2. NombramientosPublished 14/08/2024· Registered 06/08/2024· I/A 13
  3. DisoluciónPublished 14/08/2024· Registered 06/08/2024· I/A 13
  4. ExtinciónPublished 14/08/2024· Registered 06/08/2024· I/A 13
  5. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 11
  6. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 10
  7. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 9
  8. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 9
  9. Ceses/DimisionesPublished 27/12/2017· Registered 19/12/2017· I/A 8
  10. NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 8
  11. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 7
  12. Ceses/DimisionesPublished 25/08/2017· Registered 18/08/2017· I/A 6
  13. NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 6
  14. Cambio de denominación socialPublished 14/07/2015· Registered 07/07/2015· I/A 5
  15. Ceses/DimisionesPublished 01/07/2015· Registered 24/06/2015· I/A 4
  16. NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 4
  17. Ampliación de capitalPublished 01/07/2015· Registered 24/06/2015· I/A 4
  18. Declaración de unipersonalidadPublished 01/07/2015· Registered 24/06/2015· I/A 3
  19. Ceses/DimisionesPublished 03/03/2015· Registered 24/02/2015· I/A 2
  20. NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 2
  21. Cambio de domicilio socialPublished 03/03/2015· Registered 24/02/2015· I/A 2

Changes

  1. 14/08/2024Disolución
  2. 14/08/2024Extinción
  3. 25/08/2017Cambio de denominación social

    PLANIFICACION INDUSTRIAL ARGOLL SL→MERCED CAPITAL SPAIN SL

  4. 01/07/2015Declaración de unipersonalidad

    MERCED CAPITAL (IRELAND) LIMITED

  5. 03/03/2015Cambio de domicilio social

    C/ PINTOR SOROLLA 25 5 (VALENCIA)

Capital · events

  1. 01/07/2015Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)

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)

  1. 14/08/2024#8213952
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERCED CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: VERTIN VINCENT CALLAHAN. LiqUnico: BUFETE IUS AEQUITAS ABOGADOS SLP. Nombramientos. LiqUnico: BUFETE IUS AEQUITAS ABOGADOS SLP. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 04/12/2023#7825723
    Nombramientos
    MERCED CAPITAL SPAIN SL. Nombramientos. Apo.Sol.: OLLEROS SANCHEZ MARIA;AROLAS LLORIS JOSE ALFONSO;SANCHEZ MARTIN CELIA. Datos registrales. T 9919, L 7201, F 216, S 8, H V 163825, I/A 11 (27.11.23).
  3. 04/12/2023#7825722
    Nombramientos
    MERCED CAPITAL SPAIN SL. Nombramientos. Apo.Manc.: GOMEZ RIVAS JOSE MIGUEL;ORENSANZ TORIBIO LUIS. Datos registrales. T 9919, L 7201, F 215, S 8, H V 163825, I/A 10 (27.11.23).
  4. 28/06/2023#7602258
    Ceses/DimisionesNombramientos
    MERCED CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ROCK THOMAS GERARD;VROEGE HENDRIK-JAN. Nombramientos. Adm. Unico: VERTIN VINCENT CALLAHAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 27/12/2017#4678933
    Ceses/DimisionesNombramientos
    MERCED CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: VROEGE HENDRIK-JAN. Nombramientos. Adm. Solid.: ROCK THOMAS GERARD;VROEGE HENDRIK-JAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  6. 13/11/2017#4615145
    Nombramientos
    MERCED CAPITAL SPAIN SL. Nombramientos. Apo.Sol.: MOULIN RADKE ROBIN;ANDERSON JOEL WILLIAM. Datos registrales. T 9919, L 7201, F 214, S 8, H V 163825, I/A 7 ( 2.11.17).
  7. 25/08/2017#4520620
    Ceses/DimisionesNombramientos
    MERCED CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: JAY PLATT ANDREW. Nombramientos. Adm. Unico: VROEGE HENDRIK-JAN. Datos registrales. T 9919, L 7201, F 214, S 8, H V 163825, I/A 6 (18.08.17).
  8. 14/07/2015#3414415

    Company name: PLANIFICACION INDUSTRIAL ARGOLL SL

    Cambio de denominación social
    PLANIFICACION INDUSTRIAL ARGOLL SL. Cambio de denominación social. MERCED CAPITAL SPAIN SL. Datos registrales. T 9919, L 7201, F 214, S 8, H V 163825, I/A 5 ( 7.07.15).
  9. 01/07/2015#3396477

    Company name: PLANIFICACION INDUSTRIAL ARGOLL SL

    Ceses/DimisionesNombramientosAmpliación de capital
    PLANIFICACION INDUSTRIAL ARGOLL SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO GHANEM EDUARD;JAY PLATT ANDREW. Nombramientos. Adm. Unico: JAY PLATT ANDREW. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Otros conce…
  10. 01/07/2015#3396476

    Company name: PLANIFICACION INDUSTRIAL ARGOLL SL

    Declaración de unipersonalidad
    PLANIFICACION INDUSTRIAL ARGOLL SL. Declaración de unipersonalidad. Socio único: MERCED CAPITAL (IRELAND) LIMITED. Datos registrales. T 9919, L 7201, F 213, S 8, H V 163825, I/A 3 (24.06.15).
  11. 03/03/2015#3218948

    Company name: PLANIFICACION INDUSTRIAL ARGOLL SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PLANIFICACION INDUSTRIAL ARGOLL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: NAVARRO GHANEM EDUARD;JAY PLATT ANDREW. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…

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 addressC/ PINTOR SOROLLA 25 5 (VALENCIA), València
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector