MERINO COMERCIAL SL

Hoja M202529· NIF B78645512

Struck off · 20/12/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MERINO COMERCIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24946 · Folio 83 · Hoja M202529
StatusBaja

Activity

MERINO COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 November 2009 to 20 December 2021, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERINO COMERCIAL SLMERINO COLLANTES SLMERINO COLLANTES SL

Beneficial owner (UBO)

MERINO COLLANTES SL100 %Vigente

Legal entity · since 20/12/2021

Beneficial owner network map

2 nodes Person Company
MERINO COMERCIAL SLMERINO COLLANTES SLMERINO COLLANTES SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2021· Registered 10/12/2021· I/A 13
  2. DisoluciónPublished 20/12/2021· Registered 10/12/2021· I/A 13
  3. ExtinciónPublished 20/12/2021· Registered 10/12/2021· I/A 13
  4. Ceses/DimisionesPublished 09/07/2018· Registered 28/06/2018· I/A 12
  5. NombramientosPublished 09/07/2018· Registered 28/06/2018· I/A 12
  6. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 11
  7. Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 10
  8. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 10

Changes

  1. 20/12/2021Declaración de unipersonalidad

    MERINO COLLANTES SL

  2. 20/12/2021Disolución
  3. 20/12/2021Extinción

Timeline (BORME)

  1. 20/12/2021#6732232
    Declaración de unipersonalidadDisoluciónExtinción
    MERINO COMERCIAL SL. Declaración de unipersonalidad. Socio único: MERINO COLLANTES SL. Disolución. Fusion. Extinción. Datos registrales. T 24946 , F 83, S 8, H M 202529, I/A 13 (10.12.21).
  2. 09/07/2018#4958427
    Ceses/DimisionesNombramientos
    MERINO COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: COLLANTES GARCIA MARIA DEL PILAR. Nombramientos. Adm. Mancom.: MERINO COLLANTES ISAAC;MERINO COLLANTES SILVIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 26/03/2010#651618
    Nombramientos
    MERINO COMERCIAL SL. Nombramientos. Apoderado: MERINO RAMOS ENRIQUE ISAAC. Datos registrales. T 24946 , F 80, S 8, H M 202529, I/A 11 (15.03.10).
  4. 26/11/2009#484892
    Ceses/DimisionesNombramientos
    MERINO COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: MERINO RAMOS ENRIQUE ISAAC. Nombramientos. Adm. Unico: COLLANTES GARCIA MARIA DEL PILAR. Datos registrales. T 24946 , F 80, S 8, H M 202529, I/A 10 (16.11.09).

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 addressMadrid
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.

Prospect this province