MERKIA360 S.L

Hoja B555208· NIF B02855294

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/12/2020
Directors :
Mc Cafferty Myles Ruben Salvador, Pradera Jordana Judit

Legal information

Legal information for MERKIA360 S.L

NIF
Hoja registral
IRUS1000379596911
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/12/2020
Register referenceTomo 47546 · Folio 178 · Hoja B555208
StatusVigente

Activity

MERKIA360 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 4 December 2020. The Spanish commercial register has published 6 filings for this company, from 4 December 2020 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Corporate purpose

ACTIVIDAD PRINCIPAL: 4741 / COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 6399 / OTROS SERVICIOS DE INFORMACION. ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MERKIA360 S.LMc Cafferty Myles Ruben SalvadorMc Cafferty Myles Ru…Pradera Jordana JuditPradera Jordana JuditRJGROUP S.LRJGROUP S.L

Registered actos

  1. RevocacionesPublished 16/01/2024· Registered 09/01/2024· I/A 2
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 2
  3. Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 2
  4. ConstituciónPublished 04/12/2020· Registered 27/11/2020· I/A 1
  5. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 1

Changes

  1. 16/01/2024Cambio de domicilio social

    CM DEL MIG Num.114 P.1 (CABRERA DE MAR)

Capital · events

  1. 04/12/2020Constitución
    Initial 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)

  1. 24/06/2024#8137749
    MERKIA360 S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RJGROUP S.L. Datos registrales. S 8 , H B 555208, I/A 3 (17.06.24).
  2. 16/01/2024#7876989
    RevocacionesNombramientosCambio de domicilio social
    MERKIA360 S.L. Revocaciones. ADM.UNICO: PRADERA JORDANA JUDIT. Nombramientos. ADM.CONJUNTO: PRADERA JORDANA JUDIT;MC CAFFERTY MYLES RUBEN SALVADOR. Cambio de domicilio social. CM DEL MIG Num.114 P.1 (CABRERA DE MAR). Datos registrales. T 47546 , F 17…
  3. 04/12/2020#6153281
    ConstituciónNombramientos
    MERKIA360 S.L. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: ACTIVIDAD PRINCIPAL: 4741 / COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 6399 …

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 2020

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 addressCM DEL MIG Num.114 P.1 (CABRERA DE MAR), Barcelona
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector