MERLINFORCE, SOCIEDAD LIMITADA

Hoja GC56774· NIF B76366616

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2020
Director :
Marinucci Daniela

Legal information

Legal information for MERLINFORCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080126642
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2020
Register referenceTomo 2238 · Folio 165 · Hoja GC56774
StatusVigente

Activity

MERLINFORCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 March 2020. The Spanish commercial register has published 10 filings for this company, from 11 March 2020 to 3 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencia de publicidad. Gestión de publicidad online. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamiento...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MERLINFORCE, SOCIEDAD…Marinucci DanielaMarinucci Daniela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERLINFORCE, SOCIEDAD…Marinucci DanielaMarinucci Daniela

Beneficial owner (UBO)

Marinucci Daniela100 %

Individual · ultimate beneficial owner · since 03/11/2021

Beneficial owner network map

2 nodes Person Company
MERLINFORCE, SOCIEDAD…Marinucci DanielaMarinucci Daniela

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2021· Registered 25/10/2021· I/A 6
  2. Ceses/DimisionesPublished 03/11/2021· Registered 25/10/2021· I/A 5
  3. NombramientosPublished 03/11/2021· Registered 25/10/2021· I/A 5
  4. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 4
  5. Modificaciones estatutariasPublished 26/03/2021· Registered 18/03/2021· I/A 3
  6. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 3
  7. Ceses/DimisionesPublished 15/10/2020· Registered 05/10/2020· I/A 2
  8. NombramientosPublished 15/10/2020· Registered 05/10/2020· I/A 2
  9. ConstituciónPublished 11/03/2020· Registered 04/03/2020· I/A 1
  10. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 1

Changes

  1. 03/11/2021Declaración de unipersonalidad

    MARINUCCI DANIELA

  2. 26/03/2021Cambio de domicilio social

    AVDA DE TIRAJANA 39 - EDIFICIO MERCURIO, TORRE II (SAN BARTOLOME DE TIRAJANA

  3. 26/03/2021Modificaciones estatutarias

Capital · events

  1. 11/03/2020Constitución
    Initial capital: 3 000,00 €

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. 03/11/2021#6666068
    Declaración de unipersonalidad
    MERLINFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARINUCCI DANIELA. Datos registrales. T 2238 , F 165, S 8, H GC 56774, I/A 6 (25.10.21).
  2. 03/11/2021#6666067
    Ceses/DimisionesNombramientos
    MERLINFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LUCCI DIEGO. Nombramientos. Adm. Unico: MARINUCCI DANIELA. Datos registrales. T 2238 , F 165, S 8, H GC 56774, I/A 5 (25.10.21).
  3. 26/03/2021#6329905
    Nombramientos
    MERLINFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MARINUCCI DANIELA. Datos registrales. T 2238 , F 164, S 8, H GC 56774, I/A 4 (18.03.21).
  4. 26/03/2021#6329904
    Modificaciones estatutariasCambio de domicilio social
    MERLINFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. AVDA DE TIRAJANA 39 - EDIFICIO MERCURIO, TORRE II (SAN BARTOLOME DE TIRAJANA. Datos registrales…
  5. 15/10/2020#6074742
    Ceses/DimisionesNombramientos
    MERLINFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LUCCI MARTA. Nombramientos. Adm. Unico: LUCCI DIEGO. Datos registrales. T 2238 , F 164, S 8, H GC 56774, I/A 2 ( 5.10.20).
  6. 11/03/2020#5837980
    ConstituciónNombramientos
    MERLINFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.02.20. Objeto social: Agencia de publicidad. Gestión de publicidad online. La promoción, construcción, reforma, explotación, administración, arrendamiento, perm…

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 2020

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 DE TIRAJANA 39 - EDIFICIO MERCURIO, TORRE II (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Agencias de publicidad — are listed together.

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