MERKAFONE UNO SL
Hoja M615646· NIF B87435806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2016
Legal information
Legal information for MERKAFONE UNO SL
Activity
MERKAFONE UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2016. The Spanish commercial register has published 6 filings for this company, from 20 January 2016 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL COMERCIO DISTRIBUCION IMPORTACION EXPORTACION DE APARATOS ELECTRODOMESTICOS ARTICULOS DE JOYERIA RELOJERIA OTROS APARATOS DE USO DOMESTICO ORDENADORES EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS. APARATOS ELECTRICOS O ELECTRONICOS, TELEVISION, VIDEO, FOTOGRAFIA SOFTWARE HARDWARE TELEFONIA MOVIL.
Directors and representatives
Directors
Former
- Ye HuiyanCeased on 15/06/2023Administrador Solidario
- Zhu Wu YinhengCeased on 15/06/2023Administrador Solidario
- Zhu Wu YishengCeased on 15/06/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 2
- NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 2
- DisoluciónPublished 22/06/2023· Registered 15/06/2023· I/A 2
- ExtinciónPublished 22/06/2023· Registered 15/06/2023· I/A 2
- ConstituciónPublished 20/01/2016· Registered 11/01/2016· I/A 1
- NombramientosPublished 20/01/2016· Registered 11/01/2016· I/A 1
Changes
- 22/06/2023Disolución
- 22/06/2023Extinción
Capital · events
- 20/01/2016ConstituciónInitial capital: 3 000,00 €
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)
- 22/06/2023#7592698Ceses/DimisionesNombramientosDisoluciónExtinción
MERKAFONE UNO SL. Ceses/Dimisiones. Liquidador: ZHU WU YISHENG. Adm. Solid.: ZHU WU YINHENG;YE HUIYAN. Nombramientos. Liquidador: ZHU WU YISHENG. Disolución. Voluntaria. Extinción. Datos registrales. T 34222 , F 145, S 8, H M 615646, I/A 2 (15.06.23)… - 20/01/2016#3670858ConstituciónNombramientos
MERKAFONE UNO SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: EL COMERCIO DISTRIBUCION IMPORTACION EXPORTACION DE APARATOS ELECTRODOMESTICOS ARTICULOS DE JOYERIA RELOJERIA OTROS APARATOS DE USO DOMESTICO ORDENADORES EQUIPOS PERIFER…
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 2016
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 — Madrid — are listed together, with their address.