MERMORET RESTGROUP SL
Hoja B422979· NIF B65835969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/07/2012
- Director :
- Moret Ferrer Jordi
Legal information
Legal information for MERMORET RESTGROUP SL
Activity
MERMORET RESTGROUP SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 27 July 2012. The Spanish commercial register has published 4 filings for this company, from 27 July 2012 to 9 May 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
PRESTACION DE SERVICIOS Y ASESORAMIENTO EN EL SECTOR DE LA RESTAURACION Y ALIMENTACION, ASI COMO EL COMERCIO AL POR MAYOR Y MENOR, DE PRODUCTOS Y MAQUINARIA RELACIONADAS CON DICHOS SECTORES.
Directors and representatives
Directors
Current
- Moret Ferrer JordiSince 16/07/2012Administrador SolidarioAdministrador Único
Former
- Blanque Martin MeritxellCeased on 30/04/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/05/2013· Registered 30/04/2013· I/A 2
- Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 2
- ConstituciónPublished 27/07/2012· Registered 16/07/2012· I/A 1
- NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 1
Changes
- 09/05/2013Modificaciones estatutarias
Capital · events
- 27/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 09/05/2013#2264404RevocacionesModificaciones estatutarias
MERMORET RESTGROUP SL. Revocaciones. ADM.SOLIDAR.: BLANQUE MARTIN MERITXELL. Modificaciones estatutarias. ART.21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43283 , F 96, S 8, H B 422979, I/A 2 (30.04.13).
- 27/07/2012#1834785ConstituciónNombramientos
MERMORET RESTGROUP SL. Constitución. Comienzo de operaciones: 5.07.12. Objeto social: PRESTACION DE SERVICIOS Y ASESORAMIENTO EN EL SECTOR DE LA RESTAURACION Y ALIMENTACION, ASI COMO EL COMERCIO AL POR MAYOR Y MENOR, DE PRODUCTOS Y MAQUINARIA RELACIO…
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 2012
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 — Barcelona — are listed together, with their address.