MERKACOMERCIO SL

Hoja SA13266· NIF B37493293

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
23/02/2010
Director :
Liu Xiaoqiang

Legal information

Legal information for MERKACOMERCIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date23/02/2010
LocalitySalamanca
Register referenceTomo 403 · Folio 131 · Hoja SA13266
StatusVigente

Activity

MERKACOMERCIO SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 23 February 2010. The Spanish commercial register has published 7 filings for this company, from 23 February 2010 to 16 May 2012, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

El comercio al por mayor y menor de todo tipo de mercancías, importación yexportación, y comercialización por cualquier método, incluido las franquicias.

Directors and representatives

Directors

Current

Former

  • Ji Xiaofeng
    Administrador Solidario
    Ceased on 02/05/2012
  • Ji Xuping
    Administrador Solidario
    Ceased on 02/05/2012
  • Zheng Yu
    Administrador Solidario
    Ceased on 02/05/2012

Directors network map

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Cap table · shareholdings

  • Individual · since 16/05/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Liu Xiaoqiang100 %

Individual · ultimate beneficial owner · since 16/05/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/05/2012· Registered 02/05/2012· I/A 2
  2. Ceses/DimisionesPublished 16/05/2012· Registered 02/05/2012· I/A 2
  3. NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 2
  4. Modificaciones estatutariasPublished 16/05/2012· Registered 02/05/2012· I/A 2
  5. Cambio de domicilio socialPublished 16/05/2012· Registered 02/05/2012· I/A 2
  6. ConstituciónPublished 23/02/2010· Registered 09/02/2010· I/A 1
  7. NombramientosPublished 23/02/2010· Registered 09/02/2010· I/A 1

Changes

  1. 16/05/2012Cambio de domicilio social

    C/ CUARTA 5 1º A (SALAMANCA)

  2. 16/05/2012Declaración de unipersonalidad

    LIU XIAOQIANG

  3. 16/05/2012Modificaciones estatutarias

Capital · events

  1. 23/02/2010Constitución
    Initial capital: 20 000,00 €

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. 16/05/2012#1725860
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MERKACOMERCIO SL. Declaración de unipersonalidad. Socio único: LIU XIAOQIANG. Ceses/Dimisiones. Adm. Solid.: JI XUPING;ZHENG YU;JI XIAOFENG. Nombramientos. Adm. Unico: LIU XIAOQIANG. Modificaciones estatutarias. Cambio del Organo de Administración: A
  2. 23/02/2010#603836
    ConstituciónNombramientos
    MERKACOMERCIO SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: El comercio al por mayor y menor de todo tipo de mercancías, importación yexportación, y comercialización por cualquier método, incluido las franquicias. Domicilio: C/ 

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 2010

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/ CUARTA 5 1º A (SALAMANCA), Salamanca
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 — Salamanca — are listed together, with their address.