MERLIN CENTER SL

Hoja SO1867· NIF B42163352

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose Miguel Herrero Ramon

Legal information

Legal information for MERLIN CENTER SL

NIF
Hoja registral
IRUS1000223626553
Legal formSociedad Limitada (SL)
LocalitySoria
Phone
Register referenceTomo 128 · Folio 53 · Hoja SO1867
StatusVigente

Activity

MERLIN CENTER SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MERLIN CENTER SLJose Miguel Herrero RamonJose Miguel Herrero …LA QUINTA VENDIMIA SLLA QUINTA VENDIMIA SLSALTUNE SLSALTUNE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERLIN CENTER SLJose Miguel Herrero RamonJose Miguel Herrero …

Beneficial owner (UBO)

Jose Miguel Herrero Ramon100 %

Individual · ultimate beneficial owner · since 25/07/2018

Beneficial owner network map

2 nodes Person Company
MERLIN CENTER SLJose Miguel Herrero RamonJose Miguel Herrero …

Registered actos

  1. Ceses/DimisionesPublished 25/07/2018· Registered 19/07/2018· I/A 3
  2. NombramientosPublished 25/07/2018· Registered 19/07/2018· I/A 3
  3. Cambio de domicilio socialPublished 25/07/2018· Registered 19/07/2018· I/A 3
  4. Declaración de unipersonalidadPublished 25/07/2018· Registered 19/07/2018· I/A 2

Changes

  1. 25/07/2018Cambio de domicilio social

    C/ LIBERTAD, 8 3º E 42004 (SORIA)

  2. 25/07/2018Declaración de unipersonalidad

    JOSE MIGUEL HERRERO RAMON

Timeline (BORME)

  1. 25/07/2018#4982864
    Ceses/DimisionesNombramientosCambio de domicilio social
    MERLIN CENTER SL. Ceses/Dimisiones. Adm. Solid.: FOLCH SANTAMARIA DAVID FRANCISCO;HERRERO RAMON JOSE MIGUEL. Nombramientos. Adm. Unico: JOSE MIGUEL HERRERO RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 25/07/2018#4982863
    Declaración de unipersonalidad
    MERLIN CENTER SL. Declaración de unipersonalidad. Socio único: JOSE MIGUEL HERRERO RAMON. Datos registrales. T 128, L 77, F 53, S 8, H SO 1867, I/A 2 (19.07.18).

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/ LIBERTAD, 8 3º E 42004 (SORIA), Soria
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector