MERMOR SOCIEDAD LIMITADA

Hoja GC8637· NIF B35209568

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
938 176,61 €
Director :
Gallardo Moran Miriam Victoria

Legal information

Legal information for MERMOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059098585
Legal formSociedad Limitada (SL)
Share capital938 176,61 €
Register referenceTomo 1308 · Folio 182 · Hoja GC8637
StatusVigente

Activity

MERMOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 14 December 2010 to 7 October 2021, across 4 distinct types of filing. Its registered share capital is 938 176,61 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MERMOR SOCIEDAD LIMIT…Gallardo Moran Miriam VictoriaGallardo Moran Miria…

Registered actos

  1. NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 10
  2. Ampliación de capitalPublished 12/01/2016· Registered 30/12/2015· I/A 9
  3. Modificaciones estatutariasPublished 12/01/2016· Registered 30/12/2015· I/A 9
  4. Ampliación de capitalPublished 06/11/2014· Registered 30/10/2014· I/A 8
  5. Modificaciones estatutariasPublished 06/11/2014· Registered 30/10/2014· I/A 8
  6. Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 7
  7. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 7
  8. NombramientosPublished 14/12/2010· Registered 29/11/2010· I/A 6

Changes

  1. 12/01/2016Modificaciones estatutarias
  2. 06/11/2014Modificaciones estatutarias

Capital · events

  1. 12/01/2016Ampliación de capital
    Resulting capital: 938 176,61 € (+329 954,49 €)
  2. 06/11/2014Ampliación de capital
    Resulting capital: 608 222,12 € (+329 954,49 €)

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. 07/10/2021#6631664
    Nombramientos
    MERMOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GALLARDO DIAZ DAVID. Datos registrales. T 1308 , F 182, S 8, H GC 8637, I/A 10 (29.09.21).
  2. 12/01/2016#10490338
    Ampliación de capitalModificaciones estatutarias
    MERMOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 329.954,49 Euros. Resultante Suscrito: 938.176,61 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1308 , F 178, S 8, H GC 863…
  3. 06/11/2014#3049084
    Ampliación de capitalModificaciones estatutarias
    MERMOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 329.954,49 Euros. Resultante Suscrito: 608.222,12 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1308 , F 178, S 8, H GC 863…
  4. 06/07/2011#1290472
    Ceses/DimisionesNombramientos
    MERMOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MORAN MERCHAN MANUEL. Nombramientos. Adm. Unico: GALLARDO MORAN MIRIAM VICTORIA. Datos registrales. T 1308 , F 178, S 8, H GC 8637, I/A 7 (27.06.11).
  5. 14/12/2010#985365
    Nombramientos
    MERMOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GALLARDO MORAN MIRIAM VICTORIA. Datos registrales. T 1308 , F 177, S 8, H GC 8637, I/A 6º (29.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMontevideo, 26, 1º, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector