filings.es

MERCOMAR SL

Hoja Z4092· NIF B50061514

Struck off · 22/07/2019Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MERCOMAR SL

NIF
Hoja registral
IRUS1000106706037
Legal formSociedad Limitada (SL)
Register referenceTomo 1156 · Folio 175 · Hoja Z4092

Activity

MERCOMAR SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, from 11 May 2011 to 22 July 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MERCOMAR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/04/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 7
  2. RevocacionesPublished 22/07/2019· Registered 15/07/2019· I/A 7
  3. DisoluciónPublished 22/07/2019· Registered 15/07/2019· I/A 7
  4. ExtinciónPublished 22/07/2019· Registered 15/07/2019· I/A 7
  5. Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 6
  6. NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 6
  7. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 5

Changes

  1. 22/07/2019Disolución
  2. 22/07/2019Extinción
  3. 08/04/2019Declaración de unipersonalidad

    MORANDEIRA MARTES SL

Timeline (BORME)

  1. 22/07/2019#5506448
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MERCOMAR SL. Ceses/Dimisiones. Adm. Solid.: MORANDEIRA GARCIA JUAN MOISES;MARTES FERNANDEZ MARIA PILAR;MORANDEIRA MARTES FRANCISCO-PEDRO. Revocaciones. Apoderado: FERNANDEZ FERNANDEZ JOSE FIDEL;FUERTES MENENDEZ MARGARITA;FERNANDEZ FERNANDEZ JOSE FIDE…
  2. 08/04/2019#5346765
    Declaración de unipersonalidad
    MERCOMAR SL. Declaración de unipersonalidad. Socio único: MORANDEIRA MARTES SL. Datos registrales. T 1156 , F 175, S 8, H Z 4092, I/A 6 N ( 1.04.19).
  3. 29/10/2015#3562815
    Nombramientos
    MERCOMAR SL. Nombramientos. Adm. Solid.: MORANDEIRA MARTES FRANCISCO-PEDRO. Datos registrales. T 1156 , F 175, S 8, H Z 4092, I/A 6 (21.10.15).
  4. 11/05/2011#1207868
    Nombramientos
    MERCOMAR SL. Nombramientos. Apoderado: MORANDEIRA MARTES FRANCISCO-PEDRO. Datos registrales. T 1156 , F 175, S 8, H Z 4092, I/A 5 (28.04.11).

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.