MERCURI TECH SL

Hoja M446990· NIF B85222370

Struck off · 05/01/2021Madrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €

Legal information

Legal information for MERCURI TECH SL

NIF
Hoja registral
IRUS1000280812030
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityMadrid
Register referenceTomo 24832 · Folio 143 · Hoja M446990
Former names
MERCURI TECH SL EN LIQUIDACION2019-01-10 → 2019-12-19
StatusLiquidada

Activity

MERCURI TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 13 filings for this company, from 31 May 2013 to 5 January 2021, across 9 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MERCURI TECH SLVila Morales AntonioVila Morales Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERCURI TECH SLVila Morales AntonioVila Morales Antonio

Beneficial owner (UBO)

Vila Morales Antonio100 %

Individual · ultimate beneficial owner · since 31/05/2013

Beneficial owner network map

2 nodes Person Company
MERCURI TECH SLVila Morales AntonioVila Morales Antonio

Registered actos

  1. ExtinciónPublished 05/01/2021· Registered 28/12/2020· I/A 8
  2. RevocacionesPublished 19/12/2019· Registered 12/12/2019· I/A 7
  3. Ceses/DimisionesPublished 10/01/2019· Registered 02/01/2019· I/A 6
  4. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 6
  5. DisoluciónPublished 10/01/2019· Registered 02/01/2019· I/A 6
  6. NombramientosPublished 30/12/2014· Registered 18/12/2014· I/A 5
  7. Ampliación de capitalPublished 11/12/2014· Registered 02/12/2014· I/A 4
  8. Ampliación de capitalPublished 31/05/2013· Registered 24/05/2013· I/A 3
  9. Declaración de unipersonalidadPublished 31/05/2013· Registered 24/05/2013· I/A 2
  10. Ceses/DimisionesPublished 31/05/2013· Registered 24/05/2013· I/A 2
  11. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 2
  12. Modificaciones estatutariasPublished 31/05/2013· Registered 24/05/2013· I/A 2
  13. Cambio de domicilio socialPublished 31/05/2013· Registered 24/05/2013· I/A 2

Changes

  1. 05/01/2021Extinción
  2. 10/01/2019Cambio de denominación social

    MERCURI TECH SL→MERCURI TECH SL EN LIQUIDACION

  3. 10/01/2019Disolución
  4. 31/05/2013Cambio de domicilio social

    C/ CASAS DE MIRAVETE 24-C - BLOQUE 4, 4º-3 (MADRID)

  5. 31/05/2013Declaración de unipersonalidad

    VILA MORALES ANTONIO

  6. 31/05/2013Modificaciones estatutarias

Capital · events

  1. 11/12/2014Ampliación de capital
    Resulting capital: 300 000,00 € (+100 000,00 €)
  2. 31/05/2013Ampliación de capital
    Resulting capital: 200 000,00 € (+196 970,00 €)

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. 05/01/2021#10542654
    Extinción
    MERCURI TECH SL. Extinción. Datos registrales. T 24832 , F 143, S 8, H M 446990, I/A 8 (28.12.20).
  2. 19/12/2019#5716342

    Company name: MERCURI TECH SL EN LIQUIDACION

    Revocaciones
    MERCURI TECH SL EN LIQUIDACION. Revocaciones. Apoderado: GONZALEZ MORAL PEDRO. Datos registrales. T 24832 , F 142, S 8, H M 446990, I/A 7 (12.12.19).
  3. 10/01/2019#10527820

    Company name: MERCURI TECH SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MERCURI TECH SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VILA MORALES ANTONIO. Nombramientos. Liquidador: VILA MORALES ANTONIO. Disolución. Voluntaria. Datos registrales. T 24832 , F 142, S 8, H M 446990, I/A 6 ( 2.01.19).
  4. 30/12/2014#3132554
    Nombramientos
    MERCURI TECH SL. Nombramientos. Apoderado: GONZALEZ MORAL PEDRO. Datos registrales. T 24832 , F 142, S 8, H M 446990, I/A 5 (18.12.14).
  5. 11/12/2014#3105423
    Ampliación de capital
    MERCURI TECH SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 24832 , F 141, S 8, H M 446990, I/A 4 ( 2.12.14).
  6. 31/05/2013#2302854
    Ampliación de capital
    MERCURI TECH SL. Ampliación de capital. Capital: 196.970,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 24832 , F 141, S 8, H M 446990, I/A 3 (24.05.13).
  7. 31/05/2013#2302853
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MERCURI TECH SL. Declaración de unipersonalidad. Socio único: VILA MORALES ANTONIO. Ceses/Dimisiones. Adm. Solid.: MARTIN MARTIN ANGEL MANUEL;RICO RODRIGUEZ HORACIO. Nombramientos. Adm. Unico: VILA MORALES ANTONIO. Modificaciones estatutarias. Cambio…

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/ CASAS DE MIRAVETE 24-C - BLOQUE 4, 4º-3 (MADRID), Madrid
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector