MERLOSOL 21 S.L

Hoja B578782· NIF B10513489

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
57 000,00 €
Incorporation :
09/05/2022
Director :
Nespereira Salgado Florentino

Legal information

Legal information for MERLOSOL 21 S.L

NIF
Hoja registral
IRUS1000381947051
Legal formSociedades de responsabilidad limitada
Share capital57 000,00 €
Incorporation date09/05/2022
Register referenceTomo 48285 · Folio 106 · Hoja B578782
StatusVigente

Activity

MERLOSOL 21 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2022. The Spanish commercial register has published 6 filings for this company, from 9 May 2022 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 57 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, ADQUISICION Y TENENCIA, POR CUALQUIER MEDIO ADMITIDO EN DERECHO, POR CUENTA PROPIA DE EFECTOS Y VALORES, PUBLICOS Y PRIVADOS, ACCIONES, PARTICIPACIONES SOCIALES Y OBLIGACIONES DE EMPRESAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
MERLOSOL 21 S.LNespereira Salgado FlorentinoNespereira Salgado F…SERALMA GESTION 18 SOCIEDAD LIMITADASERALMA GESTION 18 S…ALIMGRAF 22 SOCIEDAD LIMITADAALIMGRAF 22 SOCIEDAD…COGENERACION UFIC SACOGENERACION UFIC SAUNION INDUSTRIAL PAPELERA SAUNION INDUSTRIAL PAP…TIRGI SERVEIS AMBIENTALS SATIRGI SERVEIS AMBIEN…TIRGI SERVEIS ADMINISTRATIUS S.LTIRGI SERVEIS ADMINI…GERSA 2010 SAGERSA 2010 SAPAPEL Y DESPERDICIOS INDUSTRIALES DEL GIRONES SAPAPEL Y DESPERDICIOS…TECNIQUES I RECUPERACIONS DEL GIRONES TIROI SLTECNIQUES I RECUPERA…RECUPERACIONS MARCEL NAVARRO I FILLS SOCIEDAD LIMITADARECUPERACIONS MARCEL…GRUPO LAYNA GESTION DE RESIDUOS SOCIEDAD LIMITADAGRUPO LAYNA GESTION …LAYNA ENERGY SLLAYNA ENERGY SLPOWER GESTION AMBIENTAL SLPOWER GESTION AMBIEN…RLG 24 SERVICIOS AMBIENTALES SLRLG 24 SERVICIOS AMB…

Registered actos

  1. Ampliación de capitalPublished 30/01/2024· Registered 22/01/2024· I/A 3
  2. Modificaciones estatutariasPublished 30/01/2024· Registered 22/01/2024· I/A 3
  3. Cambio de domicilio socialPublished 30/01/2024· Registered 22/01/2024· I/A 3
  4. NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 2
  5. ConstituciónPublished 09/05/2022· Registered 02/05/2022· I/A 1
  6. NombramientosPublished 09/05/2022· Registered 02/05/2022· I/A 1

Changes

  1. 30/01/2024Cambio de domicilio social

    CL CALABRIA Num.267 P.8 (BARCELONA)

  2. 30/01/2024Modificaciones estatutarias

Capital · events

  1. 30/01/2024Ampliación de capital
    Resulting capital: 57 000,00 € (+42 000,00 €)
  2. 09/05/2022Constitución
    Initial capital: 15 000,00 €

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. 30/01/2024#7903018
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MERLOSOL 21 S.L. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 57.000,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTO SOCIALES. Cambio de domicilio social. CL CALABRIA Num.267 P.8 (BARCELONA).…
  2. 18/01/2024#7882486
    Nombramientos
    MERLOSOL 21 S.L. Nombramientos. APODERAD.SOL: PETIT BOU ALBERT;PETIT VILARO CARLOS;MAJORAL SANTAEULALIA EMMA. Datos registrales. T 48285 , F 102, S 8, H B 578782, I/A 2 (10.01.24).
  3. 09/05/2022#6948963
    ConstituciónNombramientos
    MERLOSOL 21 S.L. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: LA COMPRAVENTA, ADQUISICION Y TENENCIA, POR CUALQUIER MEDIO ADMITIDO EN DERECHO, POR CUENTA PROPIA DE EFECTOS Y VALORES, PUBLICOS Y PRIVADOS, ACCIONES, PARTICIPACIONES SO…

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 2022

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 addressCL CALABRIA Num.267 P.8 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector