MERCENALIA SL
Hoja SE132619· NIF B67767202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2021
- Director :
- CHARLATAZ HOLDING SL
Legal information
Legal information for MERCENALIA SL
Activity
MERCENALIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 16 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El desarrollo de servicios de software y la prestación de servicios relacionados con la oferta y distribución de cualquier tipo de producto por vía informática, la fabricación y venta y distribución de software, hardware y accesorios de cualquier clase. Servicios de informática, telecomunicaciones.
Directors and representatives
Directors
Current
- CHARLATAZ HOLDING SLSince 07/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- QUIMERA HC SL(formerly CHARLATAZ HOLDING SL)100 %
Legal entity · since 16/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
QUIMERA HC SL100 %Vigente
Legal entity · since 16/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/12/2021· Registered 07/12/2021· I/A 1
- Declaración de unipersonalidadPublished 16/12/2021· Registered 07/12/2021· I/A 1
- NombramientosPublished 16/12/2021· Registered 07/12/2021· I/A 1
Changes
- 16/12/2021Declaración de unipersonalidad
CHARLATAZ HOLDING SL
Capital · events
- 16/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 16/12/2021#6728509ConstituciónDeclaración de unipersonalidadNombramientos
MERCENALIA SL. Constitución. Comienzo de operaciones: 16.11.21. Objeto social: El desarrollo de servicios de software y la prestación de servicios relacionados con la oferta y distribución de cualquier tipo de producto por vía informática, la fabrica…
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 2021
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 — Sevilla — are listed together, with their address.