MERMENTELOS 2013 SL
Hoja GI55557· NIF B55174411
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/09/2013
- Director :
- Maria Concepcion Torres Cruz
Legal information
Legal information for MERMENTELOS 2013 SL
Activity
MERMENTELOS 2013 SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). It was incorporated on 10 September 2013. The Spanish commercial register has published 9 filings for this company, from 10 September 2013 to 15 June 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Explotación directa o indirectamente de salas de espectáculo, salas de fiesta, salas de baile, discotecas, bares y restaurantes.
Directors and representatives
Directors
Current
- Maria Concepcion Torres CruzSince 23/05/2014Administrador Único
Former
- Edward Cotton TorresCeased on 23/05/2014Administrador Único
Authorised representatives
Former
- Oscar Rodriguez TorresCeased on 07/10/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/09/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/10/2015· Registered 07/10/2015· I/A 3
- Ceses/DimisionesPublished 30/05/2014· Registered 23/05/2014· I/A 2
- NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 2
- ConstituciónPublished 10/09/2013· Registered 28/08/2013· I/A 1
- Declaración de unipersonalidadPublished 10/09/2013· Registered 28/08/2013· I/A 1
- NombramientosPublished 10/09/2013· Registered 28/08/2013· I/A 1
Changes
- 10/09/2013Declaración de unipersonalidad
OSCAR RODRIGUEZ TORRES
Capital · events
- 10/09/2013ConstituciónInitial 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)
- 15/06/2020#5906622
MERMENTELOS 2013 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2938 , F 155, S 8, H GI 55557, I/A 3 N (29.11.19).
- 21/01/2020#5749433
MERMENTELOS 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2938 , F 155, S 8, H GI 55557, I/A NM1 ( 9.09.19).
- 15/10/2015#3539045RevocacionesCambio de identidad del socio único
MERMENTELOS 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA CONCEPCION TORRES CRUZ. Revocaciones. Apoderado: OSCAR RODRIGUEZ TORRES. Datos registrales. T 2938 , F 155, S 8, H GI 55557, I/A 3 ( 7.10.15).
- 30/05/2014#2828547Ceses/DimisionesNombramientos
MERMENTELOS 2013 SL. Ceses/Dimisiones. Adm. Unico: EDWARD COTTON TORRES. Nombramientos. Adm. Unico: MARIA CONCEPCION TORRES CRUZ. Datos registrales. T 2938 , F 155, S 8, H GI 55557, I/A 2 (23.05.14).
- 10/09/2013#2444410ConstituciónDeclaración de unipersonalidadNombramientos
MERMENTELOS 2013 SL. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: Explotación directa o indirectamente de salas de espectáculo, salas de fiesta, salas de baile, discotecas, bares y restaurantes. Domicilio: SECT PUIGMAL 7 - URBANIZA…
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 2013
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 — Girona — are listed together, with their address.