MERKAL 2004 SL

Hoja TO21083· NIF B45557782

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
196 060,00 €
Director :
Gomez Perez Juan Antonio

Legal information

Legal information for MERKAL 2004 SL

NIF
Hoja registral
IRUS1000226610862
Legal formSociedad Limitada (SL)
Share capital196 060,00 €
LocalityMora
Register referenceTomo 1533 · Folio 122 · Hoja TO21083
StatusVigente

Activity

MERKAL 2004 SL is a Sociedad Limitada (SL) with its registered office in Mora (Toledo, Castilla-La Mancha). The Spanish commercial register has published 11 filings for this company, from 8 November 2010 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 196 060,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
MERKAL 2004 SLGomez Perez Juan AntonioGomez Perez Juan Ant…ESCENOTECNIA Y TEMATIZACION SLESCENOTECNIA Y TEMAT…LED PROJECTS LEVANTE SLLED PROJECTS LEVANTE…AGROCOLLA JUAN PEREZ 1115 SOCIEDAD LIMITADAAGROCOLLA JUAN PEREZ…MARMOLES BENAHADUX SLMARMOLES BENAHADUX SLOBRAS Y PROYECTOS ENSEMBLE SLOBRAS Y PROYECTOS EN…LA DESPENSA DEL JUCAR SOCIEDAD ANONIMALA DESPENSA DEL JUCA…UNION NACIONAL DE GRANDES SUPERFICIES SAUNION NACIONAL DE GR…TRAZO ARQUITECTURA SLPTRAZO ARQUITECTURA S…MISTER WOLF SLMISTER WOLF SLBENNUTEK ENERGY SLBENNUTEK ENERGY SLLED LIGHT PROJECTS SLLED LIGHT PROJECTS SLCASH ECOFAMILIA SLCASH ECOFAMILIA SLCACCIAVITE REHABILITACION Y CONSTRUCCION SLCACCIAVITE REHABILIT…MERKAPUEBLA SLMERKAPUEBLA SLMARCAFOR HOSTELERIA Y SERVICIOS SLMARCAFOR HOSTELERIA …MOFUNGE SLMOFUNGE SLKNOTPOINT FITNESS SLKNOTPOINT FITNESS SLLONG-PLAY MARATON SLLONG-PLAY MARATON SLALLEGRO KAWA SLALLEGRO KAWA SLDE LA MORENA Y GOMEZ CERRAJERIA SLDE LA MORENA Y GOMEZ…TEIGON INSTALACIONES INDUSTRIALES SLTEIGON INSTALACIONES…UNADIS LEVANTE SLUNADIS LEVANTE SLLA DESPENSA DEL JUCAR SLLA DESPENSA DEL JUCA…ECO MORA SAECO MORA SAALGAIDA BUSINESS SLALGAIDA BUSINESS SLCASH ECOFAMILIA SLCASH ECOFAMILIA SL

Registered actos

  1. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 10
  2. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 9
  3. NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 8
  4. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 7
  5. Ceses/DimisionesPublished 30/01/2013· Registered 21/01/2013· I/A 6
  6. NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 6
  7. Modificaciones estatutariasPublished 30/01/2013· Registered 21/01/2013· I/A 6
  8. Ceses/DimisionesPublished 15/01/2013· Registered 03/01/2013· I/A 5
  9. NombramientosPublished 15/01/2013· Registered 03/01/2013· I/A 5
  10. Ampliación de capitalPublished 18/12/2012· Registered 10/12/2012· I/A 4
  11. NombramientosPublished 08/11/2010· Registered 21/10/2010· I/A 3

Changes

  1. 30/01/2013Modificaciones estatutarias

Capital · events

  1. 18/12/2012Ampliación de capital
    Resulting capital: 196 060,00 € (+114 000,00 €)

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. 08/02/2024#7923947
    Nombramientos
    MERKAL 2004 SL. Nombramientos. Apoderado: VICENTE BARCHINO PEREZ. Datos registrales. T 1533 , F 122, S 8, H TO 21083, I/A 10 ( 1.02.24).
  2. 27/06/2023#7599223
    Nombramientos
    MERKAL 2004 SL. Nombramientos. Apoderado: CONCEPCION MANZANO GONZALEZ. Datos registrales. T 1533 , F 122, S 8, H TO 21083, I/A 9 (20.06.23).
  3. 13/07/2015#3412450
    Nombramientos
    MERKAL 2004 SL. Nombramientos. Apoderado: MANZANO GONZALEZ CONCEPCION. Datos registrales. T 1250 , F 73, S 8, H TO 21083, I/A 8 ( 6.07.15).
  4. 12/09/2014#2966117
    Nombramientos
    MERKAL 2004 SL. Nombramientos. Apoderado: GOMEZ PEREZ SARA. Datos registrales. T 1250 , F 73, S 8, H TO 21083, I/A 7 ( 4.09.14).
  5. 30/01/2013#2098648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERKAL 2004 SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ PEREZ JUAN ANTONIO;GOMEZ PEREZ SARA. Nombramientos. Adm. Unico: GOMEZ PEREZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  6. 15/01/2013#2070188
    Ceses/DimisionesNombramientos
    MERKAL 2004 SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ CRESPI ANTONIO;BEAMUD ROPERO SANTIAGO. Nombramientos. Adm. Solid.: GOMEZ PEREZ JUAN ANTONIO;GOMEZ PEREZ SARA. Datos registrales. T 1250 , F 73, S 8, H TO 21083, I/A 5 ( 3.01.13).
  7. 18/12/2012#2041808
    Ampliación de capital
    MERKAL 2004 SL. Ampliación de capital. Capital: 114.000,00 Euros. Resultante Suscrito: 196.060,00 Euros. Datos registrales. T 1250 , F 73, S 8, H TO 21083, I/A 4 (10.12.12).
  8. 08/11/2010#937826
    Nombramientos
    MERKAL 2004 SL. Nombramientos. Apoderado: GOMEZ PEREZ JUAN ANTONIO. Datos registrales. T 1250 , F 72, S 8, H TO 21083, I/A 3 (21.10.10).

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 addressPLAZA PINTOR JUAN GALVEZ, 5, TOLEDO, MORA
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 8210 — are listed together.

Prospect this sectorAll companies in this sector