MERKATELAS SL
Hoja MA117822· NIF B93252336
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 08/05/2013
- Director :
- Palomo Jimenez Jose Maria
Legal information
Legal information for MERKATELAS SL
Activity
MERKATELAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 8 May 2013. The Spanish commercial register has published 5 filings for this company, from 8 May 2013 to 29 September 2015, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Corporate purpose
LA VENTA DE TEJIDOS Y COMPLEMENTOS AL POR MAYOR Y MENOR. LA CREACION DE EVENTOS Y TALLERES FORMATIVOS PARA EL FOMENTO DE LA VENTA DE TEJIDOS.-
Directors and representatives
Directors
Current
- Palomo Jimenez Jose MariaSince 22/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palomo Jimenez Jose Maria100 %
Individual · ultimate beneficial owner · since 08/05/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/09/2015· Registered 21/09/2015· I/A 3
- ConstituciónPublished 08/05/2013· Registered 22/04/2013· I/A 1
- Declaración de unipersonalidadPublished 08/05/2013· Registered 22/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 22/04/2013· I/A 1
Changes
- 08/05/2013Declaración de unipersonalidad
PALOMO JIMENEZ JOSE MARIA
Capital · events
- 29/09/2015Ampliación de capitalResulting capital: 45 000,00 € (+35 000,00 €)
- 08/05/2013ConstituciónInitial capital: 10 000,00 €
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)
- 29/09/2015#3517975Ampliación de capital
MERKATELAS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 5128, L 4035, F 97, S 8, H MA117822, I/A 3 (21.09.15).
- 31/07/2015#3444925
MERKATELAS SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración, que pasa a ser remunerado.- Datos registrales. T 5128, L 4035, F 97, S 8, H MA117822, I/A 2 (23.07.15).
- 08/05/2013#2262742ConstituciónDeclaración de unipersonalidadNombramientos
MERKATELAS SL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: LA VENTA DE TEJIDOS Y COMPLEMENTOS AL POR MAYOR Y MENOR. LA CREACION DE EVENTOS Y TALLERES FORMATIVOS PARA EL FOMENTO DE LA VENTA DE TEJIDOS.- Domicilio: AVDA DE WASHINGTO…
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 — Málaga — are listed together, with their address.