MERCEM MERCADOS DIGITALES SL

Hoja NA29220· NIF B71010136

Struck off · 11/10/2011Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
187 000,00 €
Incorporation :
14/07/2009

Legal information

Legal information for MERCEM MERCADOS DIGITALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital187 000,00 €
Incorporation date14/07/2009
LocalityPamplona/Iruña
Register referenceTomo 1470 · Folio 94 · Hoja NA29220
Former names
MERCEM MERCADOS DIGITALES, SOCIEDAD LIMITADA2009-07-14
StatusBaja

Activity

MERCEM MERCADOS DIGITALES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 14 July 2009. The Spanish commercial register has published 13 filings for this company, from 14 July 2009 to 11 October 2011, across 8 distinct types of filing. Its registered share capital is 187 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tiene por objeto la realización de actividades de Internet, así como el suministro de servicios para la comercialización de productos y/oservicios de información y formación. Quedan excluidas del objeto social las actividades sujetas a normativa específica.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/10/2011· Registered 28/09/2011· I/A 4
  2. RevocacionesPublished 11/10/2011· Registered 28/09/2011· I/A 4
  3. NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 4
  4. Modificaciones estatutariasPublished 11/10/2011· Registered 28/09/2011· I/A 4
  5. DisoluciónPublished 11/10/2011· Registered 28/09/2011· I/A 4
  6. ExtinciónPublished 11/10/2011· Registered 28/09/2011· I/A 4
  7. Ceses/DimisionesPublished 08/02/2010· Registered 28/01/2010· I/A 00002
  8. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 00002
  9. Ampliación de capitalPublished 08/02/2010· Registered 28/01/2010· I/A 00002
  10. Modificaciones estatutariasPublished 08/02/2010· Registered 28/01/2010· I/A 00002
  11. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 00003
  12. ConstituciónPublished 14/07/2009· Registered 03/07/2009· I/A 00001
  13. NombramientosPublished 14/07/2009· Registered 03/07/2009· I/A 00001

Changes

  1. 11/10/2011Disolución
  2. 11/10/2011Extinción
  3. 11/10/2011Modificaciones estatutarias
  4. 08/02/2010Cambio de denominación social

    MERCEM MERCADOS DIGITALES, SOCIEDAD LIMITADA→MERCEM MERCADOS DIGITALES SL

  5. 08/02/2010Modificaciones estatutarias

Capital · events

  1. 08/02/2010Ampliación de capital
    Resulting capital: 187 000,00 € (+113 000,00 €)
  2. 14/07/2009Constitución
    Initial capital: 74 000,00 €

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. 11/10/2011#1408516
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
    MERCEM MERCADOS DIGITALES SL. Ceses/Dimisiones. LiqUnico: LASSA SUESCUN FRANCISCO. Consejero: LASSA SUESCUN FRANCISCO;MATELLANES GARCIA OSCAR;START UP CAPITAL NAVARRA SA. Secretario: START UP CAPITAL NAVARRA SA. Presidente: LASSA SUESCUN FRANCISCO. R…
  2. 08/02/2010#578824
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MERCEM MERCADOS DIGITALES SL. Ceses/Dimisiones. Admin.Manc: LASSA SUESCUN FRANCISCO;MARTINEZ MARTINEZ FRANCISCO JAVIER. Nombramientos. Consejero: LASSA SUESCUN FRANCISCO;MATELLANES GARCIA OSCAR;START UP CAPITAL NAVARRA SA. Secretario: START UP CAPITA…
  3. 08/02/2010#578823
    Nombramientos
    MERCEM MERCADOS DIGITALES SL. Nombramientos. Apoderado: LASSA SUESCUN FRANCISCO;START UP CAPITAL NAVARRA SA. Datos registrales. T 1470 , F 93, S 8, H NA029220, I/A00003 (28.01.10).
  4. 14/07/2009#304461

    Company name: MERCEM MERCADOS DIGITALES, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MERCEM MERCADOS DIGITALES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: La Sociedad tiene por objeto la realización de actividades de Internet, así como el suministro de servicios para la comercialización de prod…

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 2009

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 addressCALLE BENJAMIN DE TUDELA, NUMERO 27, 6º D, PAMPLONA (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province