MERKACOMERCIO SL
Hoja SA13266· NIF B37493293
- 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
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
- Liu XiaoqiangSince 02/05/2012Administrador Único
Former
- Ji XiaofengCeased on 02/05/2012Administrador Solidario
- Ji XupingCeased on 02/05/2012Administrador Solidario
- Zheng YuCeased on 02/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Liu Xiaoqiang100 %
Individual · since 16/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liu Xiaoqiang100 %
Individual · ultimate beneficial owner · since 16/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/05/2012· Registered 02/05/2012· I/A 2
- Ceses/DimisionesPublished 16/05/2012· Registered 02/05/2012· I/A 2
- NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 2
- Modificaciones estatutariasPublished 16/05/2012· Registered 02/05/2012· I/A 2
- Cambio de domicilio socialPublished 16/05/2012· Registered 02/05/2012· I/A 2
- ConstituciónPublished 23/02/2010· Registered 09/02/2010· I/A 1
- NombramientosPublished 23/02/2010· Registered 09/02/2010· I/A 1
Changes
- 16/05/2012Cambio de domicilio social
C/ CUARTA 5 1º A (SALAMANCA)
- 16/05/2012Declaración de unipersonalidad
LIU XIAOQIANG
- 16/05/2012Modificaciones estatutarias
Capital · events
- 23/02/2010ConstituciónInitial 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)
- 16/05/2012#1725860Declaración 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… - 23/02/2010#603836ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.