MERCOMIND IBERICA SL
Hoja B449227· NIF B66193699
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 11/03/2014
- Director :
- Eduardo Manuel Da Silva Marcos
Legal information
Legal information for MERCOMIND IBERICA SL
Activity
MERCOMIND IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 March 2014. The Spanish commercial register has published 10 filings for this company, from 11 March 2014 to 13 September 2018, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
COMPRAVENTA,IMPORTACION,EXPORTACION,COMERCIALIZACION,REPRESENTACION Y DISTRIBUCION DE TODO TIPO,DE ARTICULOS Y PRODUCTOS LICITOS EN COMERCIO Y ESPECIALMENTE ALIMENTARIOS,ENERGETICOS,METALES,ETC.
Directors and representatives
Directors
Current
- Eduardo Manuel Da Silva MarcosSince 22/04/2014Administrador Único
Former
- Noguera Navarro AlbertCeased on 07/07/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/07/2015· Registered 07/07/2015· I/A 3
- NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 3
- Modificaciones estatutariasPublished 15/07/2015· Registered 07/07/2015· I/A 3
- RevocacionesPublished 30/04/2014· Registered 22/04/2014· I/A 2
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 2
- Ampliación de capitalPublished 30/04/2014· Registered 22/04/2014· I/A 2
- Cambio de domicilio socialPublished 30/04/2014· Registered 22/04/2014· I/A 2
- ConstituciónPublished 11/03/2014· Registered 03/03/2014· I/A 1
- NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 1
Changes
- 15/07/2015Modificaciones estatutarias
- 30/04/2014Cambio de domicilio social
AV DIAGONAL Num.601 P.8 (BARCELONA)
Capital · events
- 30/04/2014Ampliación de capitalResulting capital: 50 000,00 € (+45 000,00 €)
- 11/03/2014ConstituciónInitial capital: 5 000,00 €
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)
- 13/09/2018#5048727
MERCOMIND IBERICA SL. Otros conceptos: JUZGADO SOCIAL 5 BARCELONA, RESOLUCION FIRME DE FECHA 21 DE JUNIO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 44193 , F 102, S 8, H B 449227, I/A 4 ( 6.09.18).
- 15/07/2015#3415721RevocacionesNombramientosModificaciones estatutarias
MERCOMIND IBERICA SL. Revocaciones. ADM.SOLIDAR.: NOGUERA NAVARRO ALBERT. Nombramientos. ADM.UNICO: EDUARDO MANUEL DA SILVA MARCOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44193 , F 10… - 30/04/2014#2785743RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
MERCOMIND IBERICA SL. Revocaciones. ADM.UNICO: NOGUERA NAVARRO ALBERT. Nombramientos. ADM.SOLIDAR.: NOGUERA NAVARRO ALBERT;EDUARDO MANUEL DA SILVA MARCOS. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio d… - 11/03/2014#2709889ConstituciónNombramientos
MERCOMIND IBERICA SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: COMPRAVENTA,IMPORTACION,EXPORTACION,COMERCIALIZACION,REPRESENTACION Y DISTRIBUCION DE TODO TIPO,DE ARTICULOS Y PRODUCTOS LICITOS EN COMERCIO Y ESPECIALMENTE ALIMENTA…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.