MERL SOCIEDAD LIMITADA

Hoja CS47911· NIF B16359242

VigenteCastellón
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2024
Directors :
Thierie Roel Yolande Jules, Luis Mundina Maria

Legal information

Legal information for MERL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420608031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2024
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1929 · Folio 159 · Hoja CS47911
StatusVigente

Activity

MERL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Asesoramiento en estrategia empresarial: Desarrollo de planes estratégicos, análisis de mercado, identificación de oportunidades y amenazas, elaboración de planes de negocio y estudios de viabilidad. Asesoramiento en negocios internacionales: Identificación de oportunidades de internacionalización,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MERL SOCIEDAD LIMITADALuis Mundina MariaLuis Mundina MariaThierie Roel Yolande JulesThierie Roel Yolande…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERL SOCIEDAD LIMITADAThierie Roel Yolande JulesThierie Roel Yolande…

Beneficial owner (UBO)

Thierie Roel Yolande Jules100 %

Individual · ultimate beneficial owner · since 06/05/2024

Beneficial owner network map

2 nodes Person Company
MERL SOCIEDAD LIMITADAThierie Roel Yolande JulesThierie Roel Yolande…

Registered actos

  1. ConstituciónPublished 06/05/2024· Registered 25/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 06/05/2024· Registered 25/04/2024· I/A 1
  3. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 1

Changes

  1. 06/05/2024Declaración de unipersonalidad

    THIERIE ROEL YOLANDE JULES

Capital · events

  1. 06/05/2024Constitución
    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. 06/05/2024#8064911
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: Asesoramiento en estrategia empresarial: Desarrollo de planes estratégicos, análisis de mercado, identificación de oportunidades y amenazas, elaboración de planes

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 2024

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 addressRONDA MIJARES 114 5 ºJ (CASTELLON DE LA PLANA), Castellón
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 — Otras actividades de consultoría de gestión empresarial — are listed together.