MERCULES SPAIN SOCIEDAD LIMITADA

Hoja BI68214· NIF B87112264

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
68 919,00 €
Directors :
O'Shea Von-Heeren Alejandra Patricia, Gallego Ruiz Mercedes

Legal information

Legal information for MERCULES SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071061856
Legal formSociedad Limitada (SL)
Share capital68 919,00 €
Register referenceTomo 5629 · Folio 18 · Hoja BI68214
StatusVigente

Activity

MERCULES SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 6 filings for this company, from 15 June 2016 to 31 October 2024, across 5 distinct types of filing. Its registered share capital is 68 919,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MERCULES SPAIN SOCIED…Gallego Ruiz MercedesGallego Ruiz MercedesO'Shea Von-Heeren Alejandra PatriciaO'Shea Von-Heeren Al…BARRILES 1500 SERVICES XXI SOCIEDAD LIMITADABARRILES 1500 SERVIC…MERCULES SPAIN SLMERCULES SPAIN SLPARPOL HOUSE SLPARPOL HOUSE SL

Registered actos

  1. Modificaciones estatutariasPublished 31/10/2024· Registered 23/10/2024· I/A 5
  2. Ampliación de capitalPublished 13/12/2018· Registered 04/12/2018· I/A 3
  3. Modificaciones estatutariasPublished 13/12/2018· Registered 04/12/2018· I/A 3
  4. Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 2
  5. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 2
  6. Cambio de domicilio socialPublished 15/06/2016· Registered 07/06/2016· I/A 2

Changes

  1. 31/10/2024Modificaciones estatutarias
  2. 13/12/2018Modificaciones estatutarias
  3. 15/06/2016Cambio de domicilio social

    AVDA DE NEGURI 9 LONJA 3 (GETXO)

Capital · events

  1. 13/12/2018Ampliación de capital
    Resulting capital: 68 919,00 € (+8 919,00 €)

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. 31/10/2024#8322537
    Modificaciones estatutarias
    MERCULES SPAIN SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H BI 68214, I/A 5 (23.10.24).
  2. 13/12/2018#5173895
    Ampliación de capitalModificaciones estatutarias
    MERCULES SPAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.919,00 Euros. Resultante Suscrito: 68.919,00 Euros. Modificaciones estatutarias. Modificados los artículos 5º, 13º y 14º de los estatutos sociales e incorporado el art. 5º-Bis.. Dato…
  3. 15/06/2016#3901545
    Ceses/DimisionesNombramientosCambio de domicilio social
    MERCULES SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLEGO RUIZ MERCEDES. Nombramientos. Adm. Solid.: O'SHEA VON-HEEREN ALEJANDRA PATRICIA;GALLEGO RUIZ MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a…

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 addressAVDA DE NEGURI 9 LONJA 3 (GETXO), Bizkaia
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector