MERLAS TUC S.L

Hoja B527364· NIF B67338087

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/12/2018
Director :
NIMROD ALFA SL

Legal information

Legal information for MERLAS TUC S.L

NIF
Hoja registral
IRUS1000376882586
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/12/2018
Register referenceTomo 46674 · Folio 58 · Hoja B527364
StatusVigente

Activity

MERLAS TUC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 December 2018. The Spanish commercial register has published 9 filings for this company, from 27 December 2018 to 21 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA URBANIZACION Y PARCELACION DE TERRENOS Y COMPRAVENTA AL CONTADO O A PLAZOS, PERMUTA Y CUALQUIER OTRO ACTO DISPOSITIVO O DE ADMINISTRACION DE FINCAS, TANTO RUSTICAS COMO URBANAS. LA CONSTRUCCION, CONTRATACION...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MERLAS TUC S.LNIMROD ALFA SLNIMROD ALFA SLMIFPLAZA SLMIFPLAZA SLMIF CAPITAL INMOBILIARIO BCN S.LMIF CAPITAL INMOBILI…CPI CARIATIDES SLCPI CARIATIDES SLMAVERICK CAPITAL SLMAVERICK CAPITAL SLPLAYA NEGRA SAPLAYA NEGRA SAGRAN HOTEL SANTIAGO DEL TEIDE SAGRAN HOTEL SANTIAGO …

Registered actos

  1. Cambio de domicilio socialPublished 21/08/2026· Registered 14/08/2026· I/A 4
  2. RevocacionesPublished 07/12/2023· Registered 28/11/2023· I/A 3
  3. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 3
  4. RevocacionesPublished 12/03/2019· Registered 05/03/2019· I/A 2
  5. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 2
  6. Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 2
  7. Cambio de objeto socialPublished 12/03/2019· Registered 05/03/2019· I/A 2
  8. ConstituciónPublished 27/12/2018· Registered 19/12/2018· I/A 1
  9. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 1

Changes

  1. 21/08/2026Cambio de domicilio social

    CL FRANCESC LAYRET Num.13 (HOSPITALET DE LLOBREGAT (L')

  2. 12/03/2019Cambio de domicilio social

    CL MANEL FARRES NUM.47,P.BAJOS PTA.2 (SANT CUGAT DEL VALLES)

  3. 12/03/2019Cambio de objeto social

    LA URBANIZACION Y PARCELACION DE TERRENOS Y COMPRAVENTA AL CONTADO O A PLAZOS, PERMUTA Y CUALQUIER OTRO ACTO DISPOSITIVO O DE ADMINISTRACION DE FINCAS, TANTO RUSTICAS COMO URBANAS. LA CONSTRUCCION, CONTRATACION...

Capital · events

  1. 27/12/2018Constitución
    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. 21/08/2026#9836775
    Cambio de domicilio social
    MERLAS TUC S.L. Cambio de domicilio social. CL FRANCESC LAYRET Num.13 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. S 8 , H B 527364, I/A 4 (14.08.26).
  2. 07/12/2023#7829690
    RevocacionesNombramientos
    MERLAS TUC S.L. Revocaciones. ADM.UNICO: PARERA BIOSCA PABLO. Nombramientos. ADM.UNICO: NIMROD ALFA SL. REPR.143 RRM: FERRER CERVERA GREGORIO. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA SOCIEDAD NIMROD ALFA SL. Datos …
  3. 12/03/2019#5301448
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MERLAS TUC S.L. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: PARERA BIOSCA PABLO. Cambio de domicilio social. CL MANEL FARRES NUM.47,P.BAJOS PTA.2 (SANT CUGAT DEL VALLES). Cambio de objeto social. LA URBANIZACION Y PARCE…
  4. 27/12/2018#5192766
    ConstituciónNombramientos
    MERLAS TUC S.L. Constitución. Comienzo de operaciones: 10.12.18. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6810. Domicilio: CL BALMES NUM.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO…

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 addressCL FRANCESC LAYRET Num.13 (HOSPITALET DE LLOBREGAT (L'), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector