MERGUIJO SA

Hoja M22167· NIF A80006869

Struck off · 19/04/2023Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MERGUIJO SA

NIF
Hoja registral
IRUS1000245844258
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1172 · Folio 170 · Hoja M22167
StatusLiquidada

Activity

MERGUIJO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 February 2011 to 19 April 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2023· Registered 12/04/2023· I/A 7
  2. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 7
  3. DisoluciónPublished 19/04/2023· Registered 12/04/2023· I/A 7
  4. ExtinciónPublished 19/04/2023· Registered 12/04/2023· I/A 7
  5. ReeleccionesPublished 14/02/2011· Registered 02/02/2011· I/A 6

Changes

  1. 19/04/2023Disolución
  2. 19/04/2023Extinción

Timeline (BORME)

  1. 19/04/2023#7491605
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERGUIJO SA. Ceses/Dimisiones. Adm. Unico: PEREZ ROMAN JORGE. Nombramientos. Liquidador: PEREZ ROMAN JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 1172 , F 170, S 8, H M 22167, I/A 7 (12.04.23).
  2. 14/02/2011#1070724
    Reelecciones
    MERGUIJO SA. Reelecciones. Adm. Unico: PEREZ ROMAN JORGE. Datos registrales. T 1172 , F 170, S 8, H M 22167, I/A 6 ( 2.02.11).

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 BRAVO MURILLO NUMERO 28, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.