MERCIER MONTAJES SL

Hoja Z32964· NIF B50958362

Struck off · 11/01/2019Zaragoza
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
161 549,06 €

Legal information

Legal information for MERCIER MONTAJES SL

NIF
Hoja registral
IRUS1000113185458
Legal formSociedad Limitada (SL)
Share capital161 549,06 €
LocalityZaragoza
Register referenceTomo 2900 · Folio 199 · Hoja Z32964
StatusLiquidada

Activity

MERCIER MONTAJES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 10 filings for this company, from 22 December 2011 to 11 January 2019, across 7 distinct types of filing. Its registered share capital is 161 549,06 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
MERCIER MONTAJES SLAznar Santolaria FernandoAznar Santolaria Fer…TALLERES MERCIER SATALLERES MERCIER SA

Registered actos

  1. Ceses/DimisionesPublished 11/01/2019· Registered 04/01/2019· I/A 10
  2. RevocacionesPublished 11/01/2019· Registered 04/01/2019· I/A 10
  3. NombramientosPublished 11/01/2019· Registered 04/01/2019· I/A 10
  4. DisoluciónPublished 11/01/2019· Registered 04/01/2019· I/A 10
  5. ExtinciónPublished 11/01/2019· Registered 04/01/2019· I/A 10
  6. NombramientosPublished 07/09/2015· Registered 25/08/2015· I/A 9
  7. RevocacionesPublished 14/01/2013· Registered 02/01/2013· I/A 8
  8. NombramientosPublished 14/01/2013· Registered 02/01/2013· I/A 8
  9. Reducción de capitalPublished 20/07/2012· Registered 06/07/2012· I/A 7
  10. Ampliación de capitalPublished 22/12/2011· Registered 12/12/2011· I/A 6

Changes

  1. 11/01/2019Disolución
  2. 11/01/2019Extinción

Capital · events

  1. 20/07/2012Reducción de capital
    Resulting capital: 161 549,06 €
  2. 22/12/2011Ampliación de capital
    Resulting capital: 612 000,00 € (+396 000,00 €)

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. 11/01/2019#10529749
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MERCIER MONTAJES SL. Ceses/Dimisiones. Adm. Unico: TALLERES MERCIER SA. Revocaciones. Apoderado: JOSA MARIN MARIA IRENE. Nombramientos. Liquidador: AZNAR SANTOLARIA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 2900 , F 199, S 8, …
  2. 07/09/2015#3491318
    Nombramientos
    MERCIER MONTAJES SL. Nombramientos. Auditor: BRIBIAN IRANZO AUDITORES ASOCIADOS SLP. Datos registrales. T 2900 , F 199, S 8, H Z 32964, I/A 9 (25.08.15).
  3. 14/01/2013#2068735
    RevocacionesNombramientos
    MERCIER MONTAJES SL. Revocaciones. Auditor: BRIBIAN PUERTAS FRANCISCO LUIS. Aud.Supl.: IRANZO ESPALLARGAS JOSE LUIS. Nombramientos. Auditor: BRIBIAN IRANZO AUDITORES ASOCIADOS SLP. Datos registrales. T 2900 , F 199, S 8, H Z 32964, I/A 8 ( 2.01.13).
  4. 20/07/2012#1826048
    Reducción de capital
    MERCIER MONTAJES SL. Reducción de capital. Importe reducción: 450.450,94 Euros. Resultante Suscrito: 161.549,06 Euros. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 161.549,00 Euros. Datos registrales. T 2900 , F 198, S 8,…
  5. 22/12/2011#1514701
    Ampliación de capital
    MERCIER MONTAJES SL. Ampliación de capital. Capital: 396.000,00 Euros. Resultante Suscrito: 612.000,00 Euros. Datos registrales. T 2900 , F 198, S 8, H Z 32964, I/A 6 (12.12.11).

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/ ARGUALES 3, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

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