MERCHANDISINK SOLUCIONS INTEGRALS SL
Hoja B482841· NIF B66746264
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2016
- Director :
- Guillen Sanchez Agustin
Legal information
Legal information for MERCHANDISINK SOLUCIONS INTEGRALS SL
Activity
MERCHANDISINK SOLUCIONS INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 April 2016. The Spanish commercial register has published 10 filings for this company, from 5 April 2016 to 9 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
ACTIVIDAD PRINCIPAL: AGENCIAS DE PUBLICIDAD CNAE: 7311 OTRAS ACTIVIDADES: DISEÑO, FABRICACION Y COLOCACION DE IMAGENES PUBLICITARIAS EN CUALQUIER FORMATO O FORMA ARTES GRAFICAS Y DISEÑO. CONSTRUCCION, ETC.
Directors and representatives
Directors
Current
- Guillen Sanchez AgustinSince 05/08/2016Administrador Único
Former
- Castillo Pacheco RubenCeased on 29/03/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/06/2022· Registered 02/06/2022· I/A 6
- Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 5
- RevocacionesPublished 06/04/2017· Registered 29/03/2017· I/A 3
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 3
- RevocacionesPublished 12/08/2016· Registered 05/08/2016· I/A 2
- NombramientosPublished 12/08/2016· Registered 05/08/2016· I/A 2
- Cambio de domicilio socialPublished 12/08/2016· Registered 05/08/2016· I/A 2
- ConstituciónPublished 05/04/2016· Registered 24/03/2016· I/A 1
- NombramientosPublished 05/04/2016· Registered 24/03/2016· I/A 1
Changes
- 09/06/2022Cambio de domicilio social
CL SALVADOR ESPRIU NUM.6 BAJOS LOCAL A (ABRERA)
- 12/03/2019Cambio de domicilio social
CL FLORIDA NUM.8 LOCAL (ABRERA)
- 12/08/2016Cambio de domicilio social
CL RIERA BOTER Num.17 (PALLEJA)
Capital · events
- 05/04/2016ConstituciónInitial 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)
- 09/06/2022#7013060Cambio de domicilio social
MERCHANDISINK SOLUCIONS INTEGRALS SL. Cambio de domicilio social. CL SALVADOR ESPRIU NUM.6 BAJOS LOCAL A (ABRERA). Datos registrales. T 45283 , F 95, S 8, H B 482841, I/A 6 ( 2.06.22).
- 12/03/2019#5301385Cambio de domicilio social
MERCHANDISINK SOLUCIONS INTEGRALS SL. Cambio de domicilio social. CL FLORIDA NUM.8 LOCAL (ABRERA). Datos registrales. T 45283 , F 95, S 8, H B 482841, I/A 5 ( 5.03.19).
- 17/08/2017#4508981
MERCHANDISINK SOLUCIONS INTEGRALS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: AGUSTIN GUILLEN SANCHEZ. Datos registrales. T 45283 , F 95, S 8, H B 482841, I/A 4 ( 9.08.17).
- 06/04/2017#4325880RevocacionesNombramientos
MERCHANDISINK SOLUCIONS INTEGRALS SL. Revocaciones. ADM.SOLIDAR.: GUILLEN SANCHEZ AGUSTIN;CASTILLO PACHECO RUBEN. Nombramientos. ADM.UNICO: GUILLEN SANCHEZ AGUSTIN. Datos registrales. T 45283 , F 94, S 8, H B 482841, I/A 3 (29.03.17).
- 12/08/2016#3983655RevocacionesNombramientosCambio de domicilio social
MERCHANDISINK SOLUCIONS INTEGRALS SL. Revocaciones. ADM.UNICO: CASTILLO PACHECO RUBEN. Nombramientos. ADM.SOLIDAR.: GUILLEN SANCHEZ AGUSTIN;CASTILLO PACHECO RUBEN. Cambio de domicilio social. CL RIERA BOTER Num.17 (PALLEJA). Datos registrales. T 4528… - 05/04/2016#3795856ConstituciónNombramientos
MERCHANDISINK SOLUCIONS INTEGRALS SL. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: ACTIVIDAD PRINCIPAL: AGENCIAS DE PUBLICIDAD CNAE: 7311 OTRAS ACTIVIDADES: DISEÑO, FABRICACION Y COLOCACION DE IMAGENES PUBLICITARIAS EN CUALQUIER FO…
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 2016
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.