MERLON SOCIEDAD LIMITADA
Hoja M24837· NIF B80057201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- LIMPIEZAS TECNICAS SA
Legal information
Legal information for MERLON SOCIEDAD LIMITADA
Activity
MERLON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 August 2010 to 23 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
9610
Directors and representatives
Directors
Current
- LIMPIEZAS TECNICAS SAAdministrador únicoAdministrador Único
Authorised representatives
Current
- Morodo Fernandez AlfonsoSince 30/01/2012Representante
Former
- Fernandez Morodo Maria JesusCeased on 30/01/2012Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/07/2014· Registered 16/07/2014· I/A 12
- Ceses/DimisionesPublished 08/02/2012· Registered 30/01/2012· I/A 11
- NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 11
- Cambio de domicilio socialPublished 05/08/2010· Registered 23/07/2010· I/A 10
Changes
- 23/07/2014Cambio de domicilio social
C/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID)
- 05/08/2010Cambio de domicilio social
C/ PRINCIPE DE VERGARA NUMERO 35, BAJO IZQUIERDA (MADRID)
Timeline (BORME)
- 23/07/2014#2904089Cambio de domicilio social
MERLON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID). Datos registrales. T 27714 , F 147, S 8, H M 24837, I/A 12 (16.07.14).
- 08/02/2012#1581548Ceses/DimisionesNombramientos
MERLON SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: FERNANDEZ MORODO MARIA JESUS. Nombramientos. Representan: MORODO FERNANDEZ ALFONSO. Datos registrales. T 27714 , F 146, S 8, H M 24837, I/A 11 (30.01.12).
- 05/08/2010#834244Cambio de domicilio social
MERLON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA NUMERO 35, BAJO IZQUIERDA (MADRID). Datos registrales. T 27714 , F 146, S 8, H M 24837, I/A 10 (23.07.10).
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 9610 — are listed together.