MERCERIA EL PASAJE SL
Hoja M485368· NIF B85703957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 14/08/2009
- Director :
- Gonzalez Flores Crescencia
Legal information
Legal information for MERCERIA EL PASAJE SL
Activity
MERCERIA EL PASAJE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 August 2009. The Spanish commercial register has published 6 filings for this company, from 14 August 2009 to 5 October 2010, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
EL COMERCIO MENOR DE PRODUCTOS TEXTILES Y PASAMANERIA.
Directors and representatives
Directors
Current
- Gonzalez Flores CrescenciaSince 05/08/2009Administrador Único
Former
- Crego Gonzalez ChristianCeased on 23/09/2010PresidenteConsejero
- Crego Merino EugenioCeased on 23/09/2010Consejero
- Ramirez Perez MarianoCeased on 23/09/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2010· Registered 23/09/2010· I/A 3
- NombramientosPublished 05/10/2010· Registered 23/09/2010· I/A 3
- Modificaciones estatutariasPublished 05/10/2010· Registered 23/09/2010· I/A 3
- NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 2
- ConstituciónPublished 14/08/2009· Registered 05/08/2009· I/A 1
- NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 1
Changes
- 05/10/2010Modificaciones estatutarias
Capital · events
- 14/08/2009ConstituciónInitial capital: 3 008,00 €
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)
- 05/10/2010#897991Ceses/DimisionesNombramientosModificaciones estatutarias
MERCERIA EL PASAJE SL. Ceses/Dimisiones. Consejero: GONZALEZ FLORES CRESCENCIA. Secretario: GONZALEZ FLORES CRESCENCIA. Consejero: CREGO MERINO EUGENIO;RAMIREZ PEREZ MARIANO;CREGO GONZALEZ CHRISTIAN. Presidente: CREGO GONZALEZ CHRISTIAN. Nombramiento… - 17/09/2009#389318Nombramientos
MERCERIA EL PASAJE SL. Nombramientos. Apoderado: RAMIREZ PEREZ MARIANO. Datos registrales. T 26934 , F 2, S 8, H M 485368, I/A 2 ( 8.09.09).
- 14/08/2009#347702ConstituciónNombramientos
MERCERIA EL PASAJE SL. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: EL COMERCIO MENOR DE PRODUCTOS TEXTILES Y PASAMANERIA. Domicilio: C/ HERNANI 13 (MADRID). Capital: 3.008,00 Euros. Nombramientos. Consejero: GONZALEZ FLORES CRESCEN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.