MERKAPRECIO SA
Hoja AS561· NIF A33242660
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MERKAPRECIO SA
Activity
MERKAPRECIO SA is a Sociedad Anónima (SA) with its registered office in Llanera (Asturias). The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 20 October 2010, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Gonzalez AlejandroCeased on 07/10/2010PresidenteConsejero
- Fernandez Fernandez Luis NoeCeased on 11/03/2009Consejero Delegado
- Martin Alvarez Jose ManuelCeased on 07/10/2010Consejero
- Mallada Martinez Jose LuisCeased on 07/10/2010Consejero
- Rivero Infiesta Maria Del SocorroCeased on 11/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 21
- DisoluciónPublished 20/10/2010· Registered 07/10/2010· I/A 21
- ExtinciónPublished 20/10/2010· Registered 07/10/2010· I/A 21
- Modificaciones estatutariasPublished 22/02/2010· Registered 10/02/2010· I/A 20
- Cambio de domicilio socialPublished 22/02/2010· Registered 10/02/2010· I/A 20
- NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 19
- Ceses/DimisionesPublished 24/03/2009· Registered 11/03/2009· I/A 18
- RevocacionesPublished 24/03/2009· Registered 11/03/2009· I/A 18
- NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 18
Changes
- 20/10/2010Disolución
- 20/10/2010Extinción
- 22/02/2010Cambio de domicilio social
LUGAR CASTIELLO, S/N
- 22/02/2010Modificaciones estatutarias
Timeline (BORME)
- 20/10/2010#914774Ceses/DimisionesDisoluciónExtinción
MERKAPRECIO SA. Ceses/Dimisiones. Consejero: MARTIN ALVAREZ JOSE MANUEL;MALLADA MARTINEZ JOSE LUIS;FERNANDEZ GONZALEZ ALEJANDRO. Presidente: FERNANDEZ GONZALEZ ALEJANDRO. Secretario: MARTIN ALVAREZ JOSE MANUEL. Cons.Del.Sol: FERNANDEZ GONZALEZ ALEJAN… - 22/02/2010#601193Modificaciones estatutariasCambio de domicilio social
MERKAPRECIO SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social y fiscal se fija en Llanera, Castiello s/n. . Cambio de domicilio social. LUGAR CASTIELLO, S/N. (LLANERA). Datos registrales. T 2641 , F 91, S 8… - 28/01/2010#562807Nombramientos
MERKAPRECIO SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2641 , F 91, S 8, H AS 561, I/A 19 (18.01.10).
- 24/03/2009#134186Ceses/DimisionesRevocacionesNombramientos
MERKAPRECIO SA. Ceses/Dimisiones. Con.Delegado: FERNANDEZ FERNANDEZ LUIS NOE. Consejero: FERNANDEZ FERNANDEZ LUIS NOE. Presidente: FERNANDEZ FERNANDEZ LUIS NOE. Consejero: RIVERO INFIESTA MARIA DEL SOCORRO. Secretario: RIVERO INFIESTA MARIA DEL SOCOR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.