MERNIE SA
Hoja B79045· NIF B58146994
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pons Arranz Ignasi
Legal information
Legal information for MERNIE SA
Activity
MERNIE SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pons Arranz IgnasiSince 04/07/2011Administrador Único
Former
- Valdes Heres Ana MariaCeased on 04/07/2011Administrador Conjunto
Authorised representatives
Former
- Cruz Beltran Jose MariaCeased on 04/07/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/07/2011· Registered 04/07/2011· I/A 19
- NombramientosPublished 15/07/2011· Registered 04/07/2011· I/A 19
- Modificaciones estatutariasPublished 15/07/2011· Registered 04/07/2011· I/A 19
Changes
- 15/07/2011Modificaciones estatutarias
Timeline (BORME)
- 15/07/2011#1301872RevocacionesNombramientosModificaciones estatutarias
MERNIE SA. Revocaciones. APODERADO: CRUZ BELTRAN JOSE MARIA. ADM.CONJUNTO: VALDES HERES ANA MARIA;PONS ARRANZ IGNASI. Nombramientos. ADM.UNICO: PONS ARRANZ IGNASI. Modificaciones estatutarias. ARTS.6,9,13,17,18 Y 19.- CAMBIO DE REGIMEN ADMINISTRATIVO…
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 — Barcelona — are listed together, with their address.