MERLOTEX SL
Hoja M459611· NIF B85423093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Uhagon Caillemer Enrique
Legal information
Legal information for MERLOTEX SL
Activity
MERLOTEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 May 2009 to 23 December 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Uhagon Caillemer EnriqueSince 12/12/2011Administrador Único
Former
- Martin Sanz OscarCeased on 12/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 6
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 6
- RevocacionesPublished 27/08/2010· Registered 17/08/2010· I/A 5
- Ampliacion del objeto socialPublished 21/05/2009· Registered 08/05/2009· I/A 4
Changes
- 21/05/2009Ampliación del objeto social
EL ESTUDIO, PROYECTO, DISEÑO, COMPRA, VENTA, COMERCIALIZACION, FABRICACION, TRANSFORMACION, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRENDAS DE VESTIR Y COMPLEMENTOS....
Timeline (BORME)
- 23/12/2011#1516743Ceses/DimisionesNombramientos
MERLOTEX SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANZ OSCAR. Nombramientos. Adm. Unico: UHAGON CAILLEMER ENRIQUE. Datos registrales. T 25507 , F 202, S 8, H M 459611, I/A 6 (12.12.11).
- 27/08/2010#859144Revocaciones
MERLOTEX SL. Revocaciones. Apoderado: MARTIN RICO CESAR AUGUSTO. Datos registrales. T 25507 , F 202, S 8, H M 459611, I/A 5 (17.08.10).
- 21/05/2009#220613Ampliacion del objeto social
MERLOTEX SL. Ampliacion del objeto social. EL ESTUDIO, PROYECTO, DISEÑO, COMPRA, VENTA, COMERCIALIZACION, FABRICACION, TRANSFORMACION, DISTRIBUCION, REPRESENTACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRENDAS DE VESTIR Y COMPLEMENTOS.... Datos …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.