MERLAGAL INVERSIONES SL

Hoja V194136· NIF B01878545

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 253,00 €
Incorporation :
21/09/2020
Director :
Laso Galbis Mercedes

Legal information

Legal information for MERLAGAL INVERSIONES SL

NIF
Hoja registral
IRUS1000174390673
Legal formSociedad Limitada (SL)
Share capital3 253,00 €
Incorporation date21/09/2020
LocalityValència
Register referenceTomo 10864 · Folio 74 · Hoja V194136
StatusVigente

Activity

MERLAGAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 September 2020. The Spanish commercial register has published 4 filings for this company, from 21 September 2020 to 2 December 2022, across 3 distinct types of filing. Its registered share capital is 3 253,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y, en general, valores representativos de los fondos propios de entidades, residentes o no, en territorio español, mediante la correspondiente organización de medios materiales y person.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MERLAGAL INVERSIONES …Laso Galbis MercedesLaso Galbis MercedesEXPORMIM SAEXPORMIM SAMIM BUSINESS MANAGEMENT SOCIEDAD LIMITADAMIM BUSINESS MANAGEM…VERSI GESTION PATRIMONIAL SOCIEDAD LIMITADAVERSI GESTION PATRIM…AVELLARS SOCIEDAD LIMITADAAVELLARS SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERLAGAL INVERSIONES …Laso Galbis MercedesLaso Galbis Mercedes

Beneficial owner (UBO)

Laso Galbis Mercedes100 %

Individual · ultimate beneficial owner · since 02/12/2022

Beneficial owner network map

2 nodes Person Company
MERLAGAL INVERSIONES …Laso Galbis MercedesLaso Galbis Mercedes

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2022· Registered 25/11/2022· I/A 3
  2. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 2
  3. ConstituciónPublished 21/09/2020· Registered 14/09/2020· I/A 1
  4. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 1

Changes

  1. 02/12/2022Declaración de unipersonalidad

    LASO GALBIS MERCEDES

Capital · events

  1. 21/09/2020Constitución
    Initial capital: 3 253,00 €

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. 02/12/2022#7276445
    Declaración de unipersonalidad
    MERLAGAL INVERSIONES SL. Declaración de unipersonalidad. Socio único: LASO GALBIS MERCEDES. Datos registrales. T 10864, L 8142, F 74, S 8, H V 194136, I/A 3 (25.11.22).
  2. 29/09/2020#6053963
    Nombramientos
    MERLAGAL INVERSIONES SL. Nombramientos. Apoderado: CALDERON GARDIA JUAN LUCAS. Datos registrales. T 10864, L 8142, F 73, S 8, H V 194136, I/A 2 (22.09.20).
  3. 21/09/2020#6042079
    ConstituciónNombramientos
    MERLAGAL INVERSIONES SL. Constitución. Comienzo de operaciones: 28.08.20. Objeto social: a) La negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y, en general, valores representativos de los …

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 addressC/ ALMIRANTE CADARSO 17 3 6 (VALENCIA), València
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector