MERLIN INTERNATIONAL TECHNOLOGIES SL

Hoja MA135775· NIF B93500023

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/09/2016
Director :
Leroy Luc

Legal information

Legal information for MERLIN INTERNATIONAL TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000045367462
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/09/2016
LocalityMarbella
Register referenceTomo 5546 · Folio 128 · Hoja MA135775
StatusVigente

Activity

MERLIN INTERNATIONAL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 13 September 2016. The Spanish commercial register has published 4 filings for this company, from 13 September 2016 to 8 June 2017, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

Esta sociedad tendrá por objeto CNAE 4674. Comercio al por mayor de ferretería, fontanería y calefacción.

Directors and representatives

Directors

Current

  • Leroy Luc
    Administrador Único
    Since 05/09/2016

Directors network map

2 nodes Person Company
MERLIN INTERNATIONAL …Leroy LucLeroy Luc

Cap table · shareholdings

  • Leroy Luc100 %

    Individual · since 13/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MERLIN INTERNATIONAL …Leroy LucLeroy Luc

Beneficial owner (UBO)

Leroy Luc100 %

Individual · ultimate beneficial owner · since 13/09/2016

Beneficial owner network map

2 nodes Person Company
MERLIN INTERNATIONAL …Leroy LucLeroy Luc

Registered actos

  1. Ampliación de capitalPublished 08/06/2017· Registered 31/05/2017· I/A 2
  2. ConstituciónPublished 13/09/2016· Registered 05/09/2016· I/A 1
  3. Declaración de unipersonalidadPublished 13/09/2016· Registered 05/09/2016· I/A 1
  4. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 1

Changes

  1. 13/09/2016Declaración de unipersonalidad

    LEROY LUC

Capital · events

  1. 08/06/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)
  2. 13/09/2016Constitución
    Initial capital: 50 000,00 €

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. 08/06/2017#4410595
    Ampliación de capital
    MERLIN INTERNATIONAL TECHNOLOGIES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 5546, L 4453, F 128, S 8, H MA135775, I/A 2 (31.05.17).
  2. 13/09/2016#4022548
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERLIN INTERNATIONAL TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 22.08.16. Objeto social: Esta sociedad tendrá por objeto CNAE 4674. Comercio al por mayor de ferretería, fontanería y calefacción. Domicilio: AVDA JUAN VARGAS S/N - EDIFICIO…

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 2016

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 addressAVDA JUAN VARGAS S/N - EDIFICIO SAN PEDRO DEL MAR, (MARBELLA), Marbella, Málaga
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector