MERCER BORIA BCN SL

Hoja B408663· NIF B65507113

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 500,00 €
Incorporation :
08/04/2011
Directors :
MERCER HOTELES SL, Molina Ruiz Pedro

Legal information

Legal information for MERCER BORIA BCN SL

NIF
Hoja registral
IRUS1000364974476
Legal formSociedad Limitada (SL)
Share capital300 500,00 €
Incorporation date08/04/2011
LocalityBarcelona
Phone
Register referenceTomo 42451 · Folio 212 · Hoja B408663
StatusVigente

Activity

MERCER BORIA BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 April 2011. The Spanish commercial register has published 4 filings for this company, from 8 April 2011 to 9 December 2014, across 3 distinct types of filing. Its registered share capital is 300 500,00 €.

Corporate purpose

LA COMPRAVENTA ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE HOTELES Y DEMAS ESTABLECIMIENTOS DE HOSTELERIA,RESTAURACION Y DEMAS SERVICIOS DE ALOJAMIENTO.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
MERCER BORIA BCN SLMERCER HOTELES SLMERCER HOTELES SLMolina Ruiz PedroMolina Ruiz PedroMERCER SEVILLA SLMERCER SEVILLA SLMERCER VILAFRANCA SLMERCER VILAFRANCA SLMERCER GESTION RUIZ DE ALARCON SLMERCER GESTION RUIZ …MERCER GROUP MANAGEMENT SOCIEDAD LIMITADAMERCER GROUP MANAGEM…ARGAR OBRAS PUBLICAS E INGENIERIA CIVIL SLARGAR OBRAS PUBLICAS…CONSTRUCCIONS JARDI 2002 SLCONSTRUCCIONS JARDI …HABITECTURA INMOBILIARIA SLHABITECTURA INMOBILI…MERCER HOTELES SLMERCER HOTELES SLMERCER ALELLA SLMERCER ALELLA SLMERCER CORDOBA SLMERCER CORDOBA SLSTREETWISE PROMOCION SLSTREETWISE PROMOCION…MERCER BARCELONA SLMERCER BARCELONA SLELPPA 2014 MANAGEMENT SLELPPA 2014 MANAGEMEN…MERCER TORRE DEL REMEI S.LMERCER TORRE DEL REM…M SOMEONE MANAGEMENT S.LM SOMEONE MANAGEMENT…EXPLOTACIONES RUIZ Y RAYA SOCIEDAD LIMITADAEXPLOTACIONES RUIZ Y…AGROJABALQUINTO SOCIEDAD LIMITADAAGROJABALQUINTO SOCI…MESON MOLINA SLMESON MOLINA SLOCCIDENTAL 10 CONSTRUCCIONS SLOCCIDENTAL 10 CONSTR…INMOBILIARIA MARQUES DE COMILLAS 97 SLINMOBILIARIA MARQUES…MERCER SEVILLA SLMERCER SEVILLA SLMERCER EME CATHEDRAL SOCIEDAD LIMITADAMERCER EME CATHEDRAL…MERCER ITXAS GAIN SLMERCER ITXAS GAIN SLM DE MERCER TERRAZA SOCIEDAD LIMITADAM DE MERCER TERRAZA …MERCER ITXAS GAIN SLMERCER ITXAS GAIN SL

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 2
  2. ConstituciónPublished 08/04/2011· Registered 25/03/2011· I/A 1
  3. NombramientosPublished 08/04/2011· Registered 25/03/2011· I/A 1

Changes

  1. 09/12/2014Modificaciones estatutarias

Capital · events

  1. 08/04/2011Constitución
    Initial capital: 300 500,00 €

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. 09/12/2014#3099830
    Modificaciones estatutarias
    MERCER BORIA BCN SL. Modificaciones estatutarias. ART.7.- MODIFICACION DEL NUMERO,NUMERACION Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42451 , F 212, S 8, H B 408663, I/A 2 (…
  2. 01/12/2014#3088369
    MERCER BORIA BCN SL. Fe de erratas: En el BORME no.69/2011 y con referencia 157164 DONDE SE LEE ADMINISTRADOR UNICO:MERCER HOTELES SL, DEBE LEERSE: MOLINA RUIZ, PEDRO. Y CONSECUENTEMENTE NO DEBE LEERSE EL NOMBRAMIENTO DE REPRESENTANTE ART. 143 RRM. D…
  3. 08/04/2011#1161882
    ConstituciónNombramientos
    MERCER BORIA BCN SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: LA COMPRAVENTA ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE HOTELES Y DEMAS ESTABLECIMIENTOS DE HOSTELERIA,RESTAURACION Y DEMAS SERVICIOS DE ALOJAMIENTO. Domicilio: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BORIA 24-26 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province