MERKAFRESH 2013 SL
Hoja MA116363· NIF B93231009
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 02/01/2013
- Director :
- Fernandez Gonzalez Antonio
Legal information
Legal information for MERKAFRESH 2013 SL
Activity
MERKAFRESH 2013 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 2 January 2013. The Spanish commercial register has published 8 filings for this company, from 22 January 2013 to 7 January 2015, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
El comercio al por mayor y por menor de todo tipo de productos alimentarios.
Directors and representatives
Directors
Current
- Fernandez Gonzalez AntonioSince 22/12/2014Administrador Único
Former
- Roque Navarrete AlejandroCeased on 22/12/2014Administrador Único
- Alvarez Pozo Jose ManuelCeased on 17/10/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2015· Registered 22/12/2014· I/A 3
- NombramientosPublished 07/01/2015· Registered 22/12/2014· I/A 3
- Cambio de domicilio socialPublished 07/01/2015· Registered 22/12/2014· I/A 3
- Ceses/DimisionesPublished 28/10/2014· Registered 17/10/2014· I/A 2
- NombramientosPublished 28/10/2014· Registered 17/10/2014· I/A 2
- Modificaciones estatutariasPublished 28/10/2014· Registered 17/10/2014· I/A 2
- ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1
Changes
- 07/01/2015Cambio de domicilio social
AVDA JOSE ORTEGA Y GASSET 553 - MODULO 4 DEL PABEL (MALAGA)
- 28/10/2014Modificaciones estatutarias
Capital · events
- 22/01/2013ConstituciónInitial capital: 6 000,00 €
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)
- 07/01/2015#10472542Ceses/DimisionesNombramientosCambio de domicilio social
MERKAFRESH 2013 SL. Ceses/Dimisiones. Adm. Unico: ROQUE NAVARRETE ALEJANDRO. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ ANTONIO. Cambio de domicilio social. AVDA JOSE ORTEGA Y GASSET 553 - MODULO 4 DEL PABEL (MALAGA). Datos registrales. T 5087, L … - 28/10/2014#3034169Ceses/DimisionesNombramientosModificaciones estatutarias
MERKAFRESH 2013 SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ POZO JOSE MANUEL;ROQUE NAVARRETE ALEJANDRO. Nombramientos. Adm. Unico: ROQUE NAVARRETE ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad… - 22/01/2013#2083379ConstituciónNombramientos
MERKAFRESH 2013 SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: El comercio al por mayor y por menor de todo tipo de productos alimentarios. Domicilio: AVDA JOSE ORTEGA Y GASSET 553 - PARCELA S, MERCALM (MALAGA). Capital: 6.000,00 …
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 2013
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
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.