MERCURY INFOTEL SL

Hoja TF21845· NIF B38566402

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Simon Alfredo, Diaz Simon Belen

Legal information

Legal information for MERCURY INFOTEL SL

NIF
Hoja registral
IRUS1000230824339
Legal formSociedad Limitada (SL)
Register referenceTomo 1918 · Folio 200 · Hoja TF21845
StatusVigente

Activity

MERCURY INFOTEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 18 May 2016 to 27 July 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MERCURY INFOTEL SLDiaz Simon AlfredoDiaz Simon AlfredoDiaz Simon BelenDiaz Simon Belen

Registered actos

  1. Ceses/DimisionesPublished 27/07/2018· Registered 13/07/2018· I/A 6
  2. NombramientosPublished 27/07/2018· Registered 13/07/2018· I/A 6
  3. NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 5
  4. Ceses/DimisionesPublished 18/05/2016· Registered 06/05/2016· I/A 4
  5. NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 4

Timeline (BORME)

  1. 27/07/2018#4987194
    Ceses/DimisionesNombramientos
    MERCURY INFOTEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ PERERA ALFREDO PRUDENCIO. Nombramientos. Adm. Solid.: DIAZ SIMON ALFREDO;DIAZ SIMON BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 18/05/2016#3859869
    Nombramientos
    MERCURY INFOTEL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DIAZ SIMON ALFREDO;DIAZ SIMON BELEN. Datos registrales. T 1918 , F 199, S 8, H TF 21845, I/A 5 ( 6.05.16).
  3. 18/05/2016#3859868
    Ceses/DimisionesNombramientos
    MERCURY INFOTEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DIAZ PERERA ALFREDO PRUDENCIO;SIMON SUAREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: DIAZ PERERA ALFREDO PRUDENCIO. Otros conceptos: Cambio del Organo de Administració…

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 addresscalle Albéniz, 5, SANTA CRUZ DE TENERIFE
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector