MERKES HISPANIA SL

Hoja NA38242

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
30/11/2018
Directors :
Sanchez Medalon Ignacio Alfonso, El Abdi Hadi Malou Mohamed

Legal information

Legal information for MERKES HISPANIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date30/11/2018
Register referenceTomo 1923 · Folio 66 · Hoja NA38242
StatusVigente

Activity

MERKES HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 30 November 2018. The Spanish commercial register has published 5 filings for this company, from 30 November 2018 to 30 September 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

La importación y exportación de productos agroalimentarios, químicos y farmacéuticos. La transformación o producción de tabaco y productos sucedáneos de tabaco, para mascar o para fumar en pipa de agua -conocida como "Shisha"-. La deshidratación de tomate.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MERKES HISPANIA SLEl Abdi Hadi Malou MohamedEl Abdi Hadi Malou M…Sanchez Medalon Ignacio AlfonsoSanchez Medalon Igna…SOLPACK HISPANIA SLSOLPACK HISPANIA SLEUROPE TOBACCO SHISHA FACTORY, SOCIEDAD LIMITADAEUROPE TOBACCO SHISH…IMEX SOLUTIONS & SERVICES SOCIEDAD LIMITADAIMEX SOLUTIONS & SER…FROMAGERIE DE FRANCE SOCIEDAD LIMITADAFROMAGERIE DE FRANCE…MERKES HISPANIA SLMERKES HISPANIA SLNORDIC EDGE SOCIEDAD LIMITADANORDIC EDGE SOCIEDAD…INGENIERIA, MATERIALES Y CONSULTORIA 2013 SOCIEDAD LIMITADA PROFESIONALINGENIERIA, MATERIAL…RM TRADING SOLUTIONS COMPANY SOCIEDAD LIMITADARM TRADING SOLUTIONS…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 16/09/2019· I/A 2
  2. NombramientosPublished 30/09/2019· Registered 16/09/2019· I/A 2
  3. Ampliación de capitalPublished 30/09/2019· Registered 16/09/2019· I/A 2
  4. ConstituciónPublished 30/11/2018· Registered 22/11/2018· I/A 1
  5. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 1

Capital · events

  1. 30/09/2019Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  2. 30/11/2018Constitución
    Initial capital: 20 000,00 €

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. 30/09/2019#5595726
    Ceses/DimisionesNombramientosAmpliación de capital
    MERKES HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: AAMAMRA SAMIR. Nombramientos. Adm. Solid.: SANCHEZ MEDALON IGNACIO ALFONSO. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1923 , F 66, S …
  2. 30/11/2018#5155466
    ConstituciónNombramientos
    MERKES HISPANIA SL. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: La importación y exportación de productos agroalimentarios, químicos y farmacéuticos. La transformación o producción de tabaco y productos sucedáneos de tabaco, para …

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 2018

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 addressPOLIG INDUSTRIAL "LA SERNA" -CIUDAD AGROALIMENTARI (TUDELA), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province