MERCHANDTOUR SL

Hoja M255478· NIF B82630302

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santa Cruz Garcia Mata Rafael

Legal information

Legal information for MERCHANDTOUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla la Nueva
Register referenceTomo 15254 · Folio 49 · Hoja M255478
StatusVigente

Activity

MERCHANDTOUR SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). The Spanish commercial register has published 6 filings for this company, from 20 December 2012 to 15 November 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MERCHANDTOUR SLSanta Cruz Garcia Mata RafaelSanta Cruz Garcia Ma…PRE ON POST SLPRE ON POST SL

Registered actos

  1. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 4
  2. Modificaciones estatutariasPublished 15/11/2023· Registered 07/11/2023· I/A 4
  3. Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 4
  4. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 3
  5. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 3
  6. Modificaciones estatutariasPublished 20/12/2012· Registered 12/12/2012· I/A 3

Changes

  1. 15/11/2023Cambio de domicilio social

    C/ DEL REY 14 - NAVE 10, POLIGONO INDUSTRIAL LOS P (SEVILLA LA NUEVA)

  2. 15/11/2023Modificaciones estatutarias
  3. 20/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2023#7792254
    NombramientosModificaciones estatutariasCambio de domicilio social
    MERCHANDTOUR SL. Cancelaciones de oficio de nombramientos. Adm. Unico: SANTA CRUZ GARCIA MATA RAFAEL. Nombramientos. Adm. Unico: SANTA CRUZ GARCIA MATA RAFAEL. Modificaciones estatutarias. Modificado el artículo 18 de los estatutos sociales.. Cambio …
  2. 20/12/2012#2045431
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERCHANDTOUR SL. Ceses/Dimisiones. Adm. Solid.: SANTA CRUZ RAFAEL;MINOYETTI EZEQUIEL. Nombramientos. Adm. Unico: SANTA CRUZ GARCIA MATA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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

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 addressC/ DEL REY 14 - NAVE 10, POLIGONO INDUSTRIAL LOS P (SEVILLA LA NUEVA), Sevilla la Nueva, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province