MERINOLA COMERCIAL E INVERSIONES SL

Hoja M486137· NIF B85759421

Struck off · 16/09/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
16/09/2009

Legal information

Legal information for MERINOLA COMERCIAL E INVERSIONES SL

NIF
Hoja registral
IRUS1000284072773
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date16/09/2009
LocalityMadrid
Register referenceTomo 26979 · Folio 36 · Hoja M486137
StatusLiquidada

Activity

MERINOLA COMERCIAL E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 September 2009. The Spanish commercial register has published 11 filings for this company, from 16 September 2009 to 16 September 2019, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LAS TRANSACCIONES INMOBILIARIAS EN GENERAL Y SU INTERMEDIACION.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MERINOLA COMERCIAL E …Merino Lanza Manuel JoseMerino Lanza Manuel …PROMOCIONES HABITAT SAPROMOCIONES HABITAT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERINOLA COMERCIAL E …Merino Lanza Manuel JoseMerino Lanza Manuel …

Beneficial owner (UBO)

Merino Lanza Manuel Jose100 %

Individual · ultimate beneficial owner · since 16/09/2009

Beneficial owner network map

2 nodes Person Company
MERINOLA COMERCIAL E …Merino Lanza Manuel JoseMerino Lanza Manuel …

Registered actos

  1. Ceses/DimisionesPublished 16/09/2019· Registered 09/09/2019· I/A 5
  2. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 5
  3. DisoluciónPublished 16/09/2019· Registered 09/09/2019· I/A 5
  4. ExtinciónPublished 16/09/2019· Registered 09/09/2019· I/A 5
  5. NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 4
  6. NombramientosPublished 27/09/2010· Registered 13/09/2010· I/A 3
  7. Ceses/DimisionesPublished 20/01/2010· Registered 08/01/2010· I/A 2
  8. NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 2
  9. ConstituciónPublished 16/09/2009· Registered 27/08/2009· I/A 1
  10. Declaración de unipersonalidadPublished 16/09/2009· Registered 27/08/2009· I/A 1
  11. NombramientosPublished 16/09/2009· Registered 27/08/2009· I/A 1

Changes

  1. 16/09/2019Disolución
  2. 16/09/2019Extinción
  3. 16/09/2009Declaración de unipersonalidad

    MERINO LANZA MANUEL JOSE

Capital · events

  1. 16/09/2009Constitución
    Initial capital: 5 000,00 €

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. 16/09/2019#5580964
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERINOLA COMERCIAL E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ ESPINOSA DAVID AUGUSTO. Nombramientos. Liquidador: MERINO LANZA MANUEL JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 26979 , F 36, S 8, H M 486137, I/A 5 ( 9.09.…
  2. 16/01/2012#1537195
    Nombramientos
    MERINOLA COMERCIAL E INVERSIONES SL. Nombramientos. Apoderado: MERINO LANZA MANUEL JOSE. Datos registrales. T 26979 , F 36, S 8, H M 486137, I/A 4 ( 4.01.12).
  3. 27/09/2010#888678
    Nombramientos
    MERINOLA COMERCIAL E INVERSIONES SL. Nombramientos. Apoderado: MERINO LANZA MANUEL JOSE. Datos registrales. T 26979 , F 34, S 8, H M 486137, I/A 3 (13.09.10).
  4. 20/01/2010#546320
    Ceses/DimisionesNombramientos
    MERINOLA COMERCIAL E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MERINO LANZA MANUEL JOSE. Nombramientos. Adm. Unico: PEREZ ESPINOSA DAVID AUGUSTO. Datos registrales. T 26979 , F 34, S 8, H M 486137, I/A 2 ( 8.01.10).
  5. 16/09/2009#387384
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERINOLA COMERCIAL E INVERSIONES SL. Constitución. Comienzo de operaciones: 4.08.09. Objeto social: LAS TRANSACCIONES INMOBILIARIAS EN GENERAL Y SU INTERMEDIACION. Domicilio: PASEO DE LA HABANA 72 Ptl.2 2º F (MADRID). Capital: 5.000,00 Euros. Declara…

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 2009

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 addressPASEO DE LA HABANA 72 Ptl.2 2º F (MADRID), 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.

Prospect this province