MERCER INNOVA SL

Hoja B385212· NIF B65175838

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
13/10/2009

Legal information

Legal information for MERCER INNOVA SL

NIF
Hoja registral
IRUS1000363116140
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date13/10/2009
LocalityBarcelona
Phone
Register referenceTomo 41447 · Folio 63 · Hoja B385212
StatusVigente

Activity

MERCER INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 October 2009. The Spanish commercial register has published 8 filings for this company, from 13 October 2009 to 27 December 2011, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/12/2011· Registered 15/12/2011· I/A 5
  2. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 4
  3. Cambio de domicilio socialPublished 22/03/2010· Registered 08/03/2010· I/A 3
  4. RevocacionesPublished 22/03/2010· Registered 08/03/2010· I/A 2
  5. NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 2
  6. Cambio de domicilio socialPublished 22/03/2010· Registered 08/03/2010· I/A 2
  7. ConstituciónPublished 13/10/2009· Registered 29/09/2009· I/A 1
  8. NombramientosPublished 13/10/2009· Registered 29/09/2009· I/A 1

Changes

  1. 22/03/2010Cambio de domicilio social

    CL SANT ANTONI MARIA CLARET Num.40 P.BJ PTA.1 (BARCELONA)

  2. 22/03/2010Cambio de domicilio social

    CL SANT ANTONI MARIA CLARET Num.40 P.BJ PTA.1 (BARCELONA)

Capital · events

  1. 13/10/2009Constitución
    Initial capital: 3 012,00 €

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. 27/12/2011#1520349
    Revocaciones
    MERCER INNOVA SL. Revocaciones. ADM.UNICO: BORREDA GARCIA ORIOL. Datos registrales. T 41447 , F 63, S 8, H B 385212, I/A 5 (15.12.11).
  2. 23/04/2010#688826
    Nombramientos
    MERCER INNOVA SL. Nombramientos. APODERADO: GARCIA QUIROS MARIA LUISA. Datos registrales. T 41447 , F 63, S 8, H B 385212, I/A 4 (13.04.10).
  3. 22/03/2010#641966
    Cambio de domicilio social
    MERCER INNOVA SL. Cambio de domicilio social. CL SANT ANTONI MARIA CLARET Num.40 P.BJ PTA.1 (BARCELONA). Datos registrales. T 41447 , F 62, S 8, H B 385212, I/A 3 ( 8.03.10).
  4. 22/03/2010#641945
    RevocacionesNombramientosCambio de domicilio social
    MERCER INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: BORREDA GARCIA ORIOL. Cambio de domicilio social. CL SANT ANTONI MARIA CLARET Num.40 P.BJ PTA.1 (BARCELONA). Datos registrales. T 41447 , F 62, S 8, H B 385212…
  5. 13/10/2009#416208
    ConstituciónNombramientos
    MERCER INNOVA SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMP…

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 addressCL SANT ANTONI MARIA CLARET Num.40 P.BJ PTA.1 (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