MERE ET FILLES SL

Hoja CS28533· NIF B12761540

Struck off · 19/12/2023Castellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MERE ET FILLES SL

NIF
Hoja registral
IRUS1000077895483
Legal formSociedad Limitada (SL)
LocalityVila-real
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1424 · Folio 211 · Hoja CS28533
StatusExtinguida

Activity

MERE ET FILLES SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 18 October 2011 to 19 December 2023, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MERE ET FILLES SLGil Adsuara MontserratGil Adsuara Montserr…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 6
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 6
  3. DisoluciónPublished 19/12/2023· Registered 12/12/2023· I/A 6
  4. ExtinciónPublished 19/12/2023· Registered 12/12/2023· I/A 6
  5. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 5
  6. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 5
  7. Modificaciones estatutariasPublished 07/06/2013· Registered 31/05/2013· I/A 5
  8. Ceses/DimisionesPublished 19/10/2011· Registered 06/10/2011· I/A 4
  9. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 4
  10. Modificaciones estatutariasPublished 19/10/2011· Registered 06/10/2011· I/A 4
  11. Cambio de domicilio socialPublished 19/10/2011· Registered 06/10/2011· I/A 4
  12. Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 3
  13. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 3
  14. Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 3

Changes

  1. 19/12/2023Disolución
  2. 19/12/2023Extinción
  3. 07/06/2013Modificaciones estatutarias
  4. 19/10/2011Cambio de domicilio social

    AVDA FRANCISCO TARREGA 30 BAJO (VILLARREAL)

  5. 19/10/2011Modificaciones estatutarias
  6. 18/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2023#7845838
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERE ET FILLES SL. Ceses/Dimisiones. Adm. Solid.: GIL ADSUARA MARIA EUGENIA;GIL ADSUARA MONTSERRAT. Nombramientos. Liquidador: GIL ADSUARA MONTSERRAT. Disolución. Voluntaria. Extinción. Datos registrales. T 1424, L 986, F 211, S 8, H CS 28533, I/A 6 …
  2. 07/06/2013#2313014
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERE ET FILLES SL. Ceses/Dimisiones. Adm. Unico: GIL ADSUARA MARIA EUGENIA. Nombramientos. Adm. Solid.: GIL ADSUARA MARIA EUGENIA;GIL ADSUARA MONTSERRAT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  3. 19/10/2011#1419195
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MERE ET FILLES SL. Ceses/Dimisiones. Adm. Unico: GIL ADSUARA MONTSERRAT. Nombramientos. Adm. Unico: GIL ADSUARA MARIA EUGENIA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. AV…
  4. 18/10/2011#1416299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERE ET FILLES SL. Ceses/Dimisiones. Adm. Solid.: GIL ADSUARA MARIA EUGENIA;GIL ADSUARA MONTSERRAT. Nombramientos. Adm. Unico: GIL ADSUARA MONTSERRAT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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 FRANCISCO TARREGA 30 BAJO (VILLARREAL), Vila-Real, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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