MERIT LILIN SPAIN SL

Hoja M443188· NIF B85168227

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
Hsu Chia-Hsiung

Legal information

Legal information for MERIT LILIN SPAIN SL

NIF
Hoja registral
IRUS1000280463763
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 24623 · Folio 23 · Hoja M443188
StatusVigente

Activity

MERIT LILIN SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 February 2010 to 7 September 2015, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MERIT LILIN SPAIN SLHsu Chia-HsiungHsu Chia-Hsiung

Registered actos

  1. NombramientosPublished 07/09/2015· Registered 28/08/2015· I/A 6
  2. RevocacionesPublished 07/09/2015· Registered 28/08/2015· I/A 5
  3. NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 4
  4. Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 3
  5. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 3
  6. Ampliación de capitalPublished 08/02/2010· Registered 26/01/2010· I/A 2

Capital · events

  1. 08/02/2010Ampliación de capital
    Resulting capital: 300 000,00 € (+290 000,00 €)

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. 07/09/2015#3490829
    Nombramientos
    MERIT LILIN SPAIN SL. Nombramientos. Apoderado: MIGALLON PACHECO MARIA YOLANDA. Datos registrales. T 24623 , F 23, S 8, H M 443188, I/A 6 (28.08.15).
  2. 07/09/2015#3490828
    Revocaciones
    MERIT LILIN SPAIN SL. Revocaciones. Apoderado: PEREA SEMPERE RAQUEL. Datos registrales. T 24623 , F 22, S 8, H M 443188, I/A 5 (28.08.15).
  3. 24/11/2010#959926
    Nombramientos
    MERIT LILIN SPAIN SL. Nombramientos. Apoderado: PEREA SEMPERE RAQUEL. Gerente: PEREA SEMPERE RAQUEL. Datos registrales. T 24623 , F 22, S 8, H M 443188, I/A 4 (15.11.10).
  4. 28/10/2010#925231
    Ceses/DimisionesNombramientos
    MERIT LILIN SPAIN SL. Ceses/Dimisiones. Adm. Unico: TOME LEMA ALEJANDRO. Nombramientos. Adm. Unico: HSU CHIA-HSIUNG. Datos registrales. T 24623 , F 21, S 8, H M 443188, I/A 3 (18.10.10).
  5. 08/02/2010#578334
    Ampliación de capital
    MERIT LILIN SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 24623 , F 20, S 8, H M 443188, I/A 2 (26.01.10).

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 addressCMNO DE LO CORTAO 6-8 - NAVE 20, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector