MERKATEKO SL
Hoja SS35905· NIF B75098798
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2013
- Director :
- Lassalle Rambes Christian Robert Roger
Legal information
Legal information for MERKATEKO SL
Activity
MERKATEKO SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). It was incorporated on 13 December 2013. The Spanish commercial register has published 4 filings for this company, from 13 December 2013 to 17 March 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor de todo tipo de productos textiles, complementos y objetos para el hogar y/o la oficina.
Directors and representatives
Directors
Current
- Lassalle Rambes Christian Robert RogerSince 03/12/2013Administrador Único
Authorised representatives
Current
- Amunarriz Cortina Maria IciarSince 10/03/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lassalle Rambes Christian Robert Roger100 %
Individual · ultimate beneficial owner · since 13/12/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 2
- ConstituciónPublished 13/12/2013· Registered 03/12/2013· I/A 1
- Declaración de unipersonalidadPublished 13/12/2013· Registered 03/12/2013· I/A 1
- NombramientosPublished 13/12/2013· Registered 03/12/2013· I/A 1
Changes
- 13/12/2013Declaración de unipersonalidad
LASSALLE RAMBES CHRISTIAN ROBERT ROGER
Capital · events
- 13/12/2013ConstituciónInitial 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)
- 17/03/2014#2719917Nombramientos
MERKATEKO SL. Nombramientos. Apoderado: AMUNARRIZ CORTINA MARIA ICIAR. Datos registrales. T 2624 , F 104, S 8, H SS 35905, I/A 2 (10.03.14).
- 13/12/2013#2583617ConstituciónDeclaración de unipersonalidadNombramientos
MERKATEKO SL. Constitución. Comienzo de operaciones: 8.11.13. Objeto social: Comercio al por mayor y al por menor de todo tipo de productos textiles, complementos y objetos para el hogar y/o la oficina. Domicilio: CMNO HIGER, Nº948. (HONDARRIBIA). Ca…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.