MERCHIMA SL

Hoja M470322· NIF B85541373

Struck off · 05/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 000,00 €

Legal information

Legal information for MERCHIMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital71 000,00 €
LocalityMadrid
Register referenceTomo 26091 · Folio 32 · Hoja M470322
Former names
MERCHIMA SL EN LIQUIDACION2013-06-11
StatusBaja

Activity

MERCHIMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 15 April 2010 to 5 February 2016, across 7 distinct types of filing. Its registered share capital is 71 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERCHIMA SLBaeza Lopez EnriqueBaeza Lopez Enrique

Beneficial owner (UBO)

Baeza Lopez Enrique100 %

Individual · ultimate beneficial owner · since 05/02/2016

Beneficial owner network map

2 nodes Person Company
MERCHIMA SLBaeza Lopez EnriqueBaeza Lopez Enrique

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 26/01/2016· I/A 9
  2. NombramientosPublished 05/02/2016· Registered 26/01/2016· I/A 9
  3. DisoluciónPublished 05/02/2016· Registered 26/01/2016· I/A 9
  4. ExtinciónPublished 05/02/2016· Registered 26/01/2016· I/A 9
  5. Declaración de unipersonalidadPublished 05/02/2016· Registered 26/01/2016· I/A 8
  6. Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 7
  7. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 7
  8. Ceses/DimisionesPublished 11/06/2013· Registered 03/06/2013· I/A 6
  9. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 6
  10. DisoluciónPublished 11/06/2013· Registered 03/06/2013· I/A 6
  11. Ceses/DimisionesPublished 11/07/2012· Registered 28/06/2012· I/A 5
  12. NombramientosPublished 11/07/2012· Registered 28/06/2012· I/A 5
  13. RevocacionesPublished 25/06/2012· Registered 13/06/2012· I/A 4
  14. Ampliación de capitalPublished 15/04/2010· Registered 05/04/2010· I/A 3

Changes

  1. 05/02/2016Declaración de unipersonalidad

    BAEZA LOPEZ ENRIQUE

  2. 05/02/2016Disolución
  3. 05/02/2016Extinción
  4. 11/06/2013Cambio de denominación social

    MERCHIMA SL→MERCHIMA SL EN LIQUIDACION

  5. 11/06/2013Disolución

Capital · events

  1. 15/04/2010Ampliación de capital
    Resulting capital: 71 000,00 € (+65 000,00 €)

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)

  1. 05/02/2016#3700714
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERCHIMA SL. Ceses/Dimisiones. Adm. Unico: MARTA MERIN CHICO. Nombramientos. Liquidador: MARTA MERIN CHICO. Disolución. Voluntaria. Extinción. Datos registrales. T 26091 , F 32, S 8, H M 470322, I/A 9 (26.01.16).
  2. 05/02/2016#3700713
    Declaración de unipersonalidad
    MERCHIMA SL. Declaración de unipersonalidad. Socio único: BAEZA LOPEZ ENRIQUE. Datos registrales. T 26091 , F 31, S 8, H M 470322, I/A 8 (26.01.16).
  3. 11/02/2015#3186722
    Ceses/DimisionesNombramientos
    MERCHIMA SL. Ceses/Dimisiones. Liquidador: MERIN CHICO MARTA. Nombramientos. Adm. Unico: MARTA MERIN CHICO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 26091 , F 31, S 8, H M 470322, I/A 7 ( 3.02…
  4. 11/06/2013#2318541

    Company name: MERCHIMA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MERCHIMA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MERIN CHICO MARTA. Nombramientos. Liquidador: MERIN CHICO MARTA. Disolución. Voluntaria. Datos registrales. T 26091 , F 31, S 8, H M 470322, I/A 6 ( 3.06.13).
  5. 11/07/2012#1810945
    Ceses/DimisionesNombramientos
    MERCHIMA SL. Ceses/Dimisiones. Adm. Unico: MERIN CHICO ALICIA. Nombramientos. Adm. Unico: MERIN CHICO MARTA. Datos registrales. T 26091 , F 31, S 8, H M 470322, I/A 5 (28.06.12).
  6. 25/06/2012#1784802
    Revocaciones
    MERCHIMA SL. Revocaciones. Apoderado: MERIN CHICO MARTA;MERIN CHICO JUAN IGNACIO. Datos registrales. T 26091 , F 30, S 8, H M 470322, I/A 4 (13.06.12).
  7. 15/04/2010#676236
    Ampliación de capital
    MERCHIMA SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 71.000,00 Euros. Datos registrales. T 26091 , F 29, S 8, H M 470322, I/A 3 ( 5.04.10).

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 addressMadrid
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