MERLEMAR SOCIEDAD LIMITADA
Hoja LE9770· NIF B24374035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CONSTRUCCIONES ISAAC FERNANDEZ SA
Legal information
Legal information for MERLEMAR SOCIEDAD LIMITADA
Activity
MERLEMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- CONSTRUCCIONES ISAAC FERNANDEZ SASince 12/09/2012Administrador Único
Former
- Fernandez Fernandez IsaacCeased on 12/09/2012Administrador Solidario
- Palomo Palomo SeninCeased on 12/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES ISAAC FERNANDEZ SA100 %
Legal entity · since 21/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 4
- NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 4
- Modificaciones estatutariasPublished 21/09/2012· Registered 12/09/2012· I/A 4
- Cambio de domicilio socialPublished 21/09/2012· Registered 12/09/2012· I/A 4
- Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 3
Changes
- 21/09/2012Cambio de domicilio social
AVDA GRAN VIA DE SAN MARCOS 19 1º D (LEON)
- 21/09/2012Declaración de unipersonalidad
CONSTRUCCIONES ISAAC FERNANDEZ SA
- 21/09/2012Modificaciones estatutarias
Timeline (BORME)
- 21/09/2012#1903135Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MERLEMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PALOMO PALOMO SENIN;FERNANDEZ FERNANDEZ ISAAC. Nombramientos. Adm. Unico: CONSTRUCCIONES ISAAC FERNANDEZ SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 21/09/2012#1903134Declaración de unipersonalidad
MERLEMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES ISAAC FERNANDEZ SA. Datos registrales. T 854 , F 86, S 8, H LE 9770, I/A 3 (12.09.12).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.