MERGI ITG SL

Hoja M711036· NIF B88617618

Struck off · 25/01/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2020

Legal information

Legal information for MERGI ITG SL

NIF
Hoja registral
IRUS1000305525455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2020
LocalityMadrid
Register referenceTomo 40018 · Folio 145 · Hoja M711036
StatusLiquidada

Activity

MERGI ITG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 March 2020. The Spanish commercial register has published 9 filings for this company, from 23 March 2020 to 25 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MERGI ITG SLCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERGI ITG SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/03/2020

Beneficial owner network map

2 nodes Person Company
MERGI ITG SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 4
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 4
  3. DisoluciónPublished 25/01/2023· Registered 18/01/2023· I/A 4
  4. ExtinciónPublished 25/01/2023· Registered 18/01/2023· I/A 4
  5. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 2
  6. ConstituciónPublished 23/03/2020· Registered 16/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 23/03/2020· Registered 16/03/2020· I/A 1
  8. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 1

Changes

  1. 25/01/2023Disolución
  2. 25/01/2023Extinción
  3. 23/03/2020Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 23/03/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/01/2023#7349611
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERGI ITG SL. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;FERRER-SAMA SERVER CRISTINA;ROZPIDE ORBEGOZO CARMEN. Nombramientos. Liquidador: INTERTRUST (SPAIN) SL. Representan: ASTARLOA ECHEVARRIETA MARIA GUA…
  2. 22/09/2020#6042787
    Cambio de identidad del socio único
    MERGI ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: PROMONTORIA HOLDING 122 BV. Datos registrales. T 40018 , F 145, S 8, H M 711036, I/A 3 (15.09.20).
  3. 23/03/2020#5855178
    Nombramientos
    MERGI ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 40018 , F 144, S 8, H M 711036, I/A 2 (16.03.20).
  4. 23/03/2020#5855177
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERGI ITG SL. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representat…

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 2020

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/ SERRANO 41 4ª (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector