MERLAVA 25 S.L

Hoja BA18586· NIF B06500029

VigenteBadajoz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
Luis Miguel Diaz Muñoz

Legal information

Legal information for MERLAVA 25 S.L

NIF
Hoja registral
IRUS1000180746966
Legal formSociedades de responsabilidad limitada
Register referenceTomo 396 · Folio 59 · Hoja BA18586
StatusVigente

Activity

MERLAVA 25 S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 20 April 2010 to 3 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MERLAVA 25 S.LDiaz Muñoz Luis MiguelDiaz Muñoz Luis Migu…COMETA NOCHE S.LCOMETA NOCHE S.LLUNA ALMENDRALEJO S.LLUNA ALMENDRALEJO S.L

Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 26/10/2017· I/A 4
  2. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 4
  3. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 3
  4. Modificaciones estatutariasPublished 20/04/2010· Registered 09/04/2010· I/A 2
  5. Cambio de domicilio socialPublished 20/04/2010· Registered 09/04/2010· I/A 2

Changes

  1. 20/04/2010Cambio de domicilio social

    C/ MORENO NIETO 7 (ALMENDRALEJO)

  2. 20/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2017#4603787
    Ceses/DimisionesNombramientos
    MERLAVA 25 S.L. Ceses/Dimisiones. Adm. Unico: DIAZ MUÑOZ JOSE. Nombramientos. Adm. Unico: LUIS MIGUEL DIAZ MUÑOZ. Datos registrales. T 396 , F 59, S 8, H BA 18586, I/A 4 (26.10.17).
  2. 03/11/2017#4603786
    Nombramientos
    MERLAVA 25 S.L. Nombramientos. Apoderado: CANDIDO JULIO DIAZ NAVIA. Datos registrales. T 396 , F 58, S 8, H BA 18586, I/A 3 (26.10.17).
  3. 20/04/2010#681877
    Modificaciones estatutariasCambio de domicilio social
    MERLAVA 25 S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ MORENO NIETO 7 (ALMENDRALEJO). Datos registrales. T 396 , F 58, S 8, H BA 18586, I/A 2 ( 9.04.10).

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

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/ MORENO NIETO 7 (ALMENDRALEJO), Badajoz
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