MERKINOVA EXPANSION SA

Hoja M612071· NIF A87400669

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
06/11/2015
Director :
Jaime Lara Jose Maria

Legal information

Legal information for MERKINOVA EXPANSION SA

NIF
Hoja registral
IRUS1000295452672
Legal formSociedad Anónima (SA)
Incorporation date06/11/2015
LocalityMadrid
Register referenceTomo 34013 · Folio 3 · Hoja M612071
StatusVigente

Activity

MERKINOVA EXPANSION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 November 2015. The Spanish commercial register has published 7 filings for this company, from 6 November 2015 to 31 October 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MERKINOVA EXPANSION SAJaime Lara Jose MariaJaime Lara Jose MariaARTAUD EXPANSION S.AARTAUD EXPANSION S.ASTANIMAR CASTELLON SLSTANIMAR CASTELLON SLARTAUD EXPANSION S.A.ARTAUD EXPANSION S.A.JOCOSA HOSTELERIA SOCIEDAD LIMITADAJOCOSA HOSTELERIA SO…EL RACO DE ALAQUAS SOCIEDAD LIMITADAEL RACO DE ALAQUAS S…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2016· Registered 24/10/2016· I/A 2
  2. NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 2
  3. Modificaciones estatutariasPublished 31/10/2016· Registered 24/10/2016· I/A 2
  4. Ampliacion del objeto socialPublished 31/10/2016· Registered 24/10/2016· I/A 2
  5. Cambio de domicilio socialPublished 31/10/2016· Registered 24/10/2016· I/A 2
  6. ConstituciónPublished 06/11/2015· Registered 29/10/2015· I/A 1
  7. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 1

Changes

  1. 31/10/2016Ampliación del objeto social

    RESTAURANTE, CAFETERIA, CATERING Y LA ORGANIZACION DE EVENTOS SOCIALES, HOTELES, HOSTALES, Y PENSIONES.

  2. 31/10/2016Cambio de domicilio social

    C/ PONZANO 49 4º - INTERIOR IZQUIERDA (MADRID)

  3. 31/10/2016Modificaciones estatutarias

Capital · events

  1. 06/11/2015Constitución
    Incorporation of the company

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. 31/10/2016#4086927
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MERKINOVA EXPANSION SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ZURITA ELISABETH. Nombramientos. Adm. Unico: JAIME LARA JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Artículo de los estatutos: 5. Domicilio soc…
  2. 06/11/2015#3575418
    ConstituciónNombramientos
    MERKINOVA EXPANSION SA. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: Promoción inmobiliaria. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital suscrito: 60.200,00 Euros. Desembolsado: 60.200,00 Euros…

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 2015

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 addressC/ PONZANO 49 4º - INTERIOR IZQUIERDA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector