MERLOT 1998 SL
Hoja B175623· NIF B61636288
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barrachina Devesa Enrique David
Legal information
Legal information for MERLOT 1998 SL
Activity
MERLOT 1998 SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 2 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Barrachina Devesa Enrique DavidSince 25/08/2020Administrador Único
Former
- Sabate Ferrer JosepCeased on 25/08/2020Administrador Único
- Turrillo Talavera AngelCeased on 13/01/2016Administrador Conjunto
- Monteagudo Lahuerta PereCeased on 13/01/2016Administrador Conjunto
- Sans Ferrer EduardoCeased on 05/12/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/09/2020· Registered 25/08/2020· I/A 11
- NombramientosPublished 02/09/2020· Registered 25/08/2020· I/A 11
- RevocacionesPublished 20/01/2016· Registered 13/01/2016· I/A 10
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 10
- RevocacionesPublished 18/12/2009· Registered 05/12/2009· I/A 9
- NombramientosPublished 18/12/2009· Registered 05/12/2009· I/A 9
- Cambio de domicilio socialPublished 18/12/2009· Registered 05/12/2009· I/A 9
Changes
- 18/12/2009Cambio de domicilio social
CR B-224 POL.IND.LA PEDROSA NAVE 9 (MASQUEFA)
Timeline (BORME)
- 02/09/2020#6017408RevocacionesNombramientos
MERLOT 1998 SL. Revocaciones. ADM.UNICO: SABATE FERRER JOSEP. Nombramientos. ADM.UNICO: BARRACHINA DEVESA ENRIQUE DAVID. Datos registrales. T 30599 , F 123, S 8, H B 175623, I/A 11 (25.08.20).
- 20/01/2016#3669806RevocacionesNombramientos
MERLOT 1998 SL. Revocaciones. ADM.CONJUNTO: MONTEAGUDO LAHUERTA PERE;TURRILLO TALAVERA ANGEL. Nombramientos. ADM.UNICO: SABATE FERRER JOSEP. Datos registrales. T 30599 , F 123, S 8, H B 175623, I/A 10 (13.01.16).
- 18/12/2009#515338RevocacionesNombramientosCambio de domicilio social
MERLOT 1998 SL. Revocaciones. ADM.UNICO: SANS FERRER EDUARDO. Nombramientos. ADM.CONJUNTO: MONTEAGUDO LAHUERTA PERE;TURRILLO TALAVERA ANGEL. Cambio de domicilio social. CR B-224 POL.IND.LA PEDROSA NAVE 9 (MASQUEFA). Datos registrales. T 30599 , F 123…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.