MERLIN CONSULTING SL

Hoja M351305· NIF B83953356

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Hernandez Briz Ignacio

Legal information

Legal information for MERLIN CONSULTING SL

NIF
Hoja registral
IRUS1000272704342
Legal formSociedad Limitada (SL)
Register referenceTomo 19926 · Folio 60 · Hoja M351305
StatusVigente

Activity

MERLIN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 13 April 2015 to 3 February 2016, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Mateos Hernandez Briz Ignacio100 %

Individual · ultimate beneficial owner · since 13/04/2015

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 4
  2. Declaración de unipersonalidadPublished 13/04/2015· Registered 06/04/2015· I/A 3

Changes

  1. 13/04/2015Declaración de unipersonalidad

    MATEOS HERNANDEZ BRIZ IGNACIO

Timeline (BORME)

  1. 03/02/2016#3696304
    Nombramientos
    MERLIN CONSULTING SL. Nombramientos. Apoderado: ALONSO CEMBRANO JOSE IGNACIO. Datos registrales. T 19926 , F 60, S 8, H M 351305, I/A 4 (27.01.16).
  2. 13/04/2015#3277385
    Declaración de unipersonalidad
    MERLIN CONSULTING SL. Declaración de unipersonalidad. Socio único: MATEOS HERNANDEZ BRIZ IGNACIO. Datos registrales. T 19926 , F 60, S 8, H M 351305, I/A 3 ( 6.04.15).

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/ RESIDENCIA 40, MADRID, SAN LORENZO DE EL ESCORIAL
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