MERPOMAY SOCIEDAD LIMITADA
Hoja T32647· NIF B43831403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mercade Macaya Juan, Mercade Poblet Juan
Legal information
Legal information for MERPOMAY SOCIEDAD LIMITADA
Activity
MERPOMAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 30 March 2011 to 5 July 2016, across 4 distinct types of filing.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Mercade Macaya JuanSince 21/03/2011Administrador Solidario
- Mercade Poblet JuanSince 21/03/2011Administrador Solidario
Former
- Macaya Fons AntoniaCeased on 21/03/2011Consejero
- Mercade Poblet JoanCeased on 21/03/2011Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/07/2016· Registered 27/06/2016· I/A 5
- Cambio de domicilio socialPublished 05/01/2015· Registered 15/12/2014· I/A 4
- Ceses/DimisionesPublished 30/03/2011· Registered 21/03/2011· I/A 3
- NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 3
- Modificaciones estatutariasPublished 30/03/2011· Registered 21/03/2011· I/A 3
Changes
- 05/07/2016Cambio de domicilio social
C/ SALVADOR DALI, 23, URBANIZACION MAS DE CARGOL (CATLLAR (EL))
- 05/01/2015Cambio de domicilio social
C/ TAQUIGRAFO MARTI, 15 BAJOS (TARRAGONA)
- 30/03/2011Modificaciones estatutarias
Timeline (BORME)
- 05/07/2016#3929946Cambio de domicilio social
MERPOMAY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SALVADOR DALI, 23, URBANIZACION MAS DE CARGOL (CATLLAR (EL)). Datos registrales. T 2150 , F 50, S 8, H T 32647, I/A 5 (27.06.16).
- 05/01/2015#10471389Cambio de domicilio social
MERPOMAY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TAQUIGRAFO MARTI, 15 BAJOS (TARRAGONA). Datos registrales. T 2150 , F 50, S 8, H T 32647, I/A 4 (15.12.14).
- 30/03/2011#1148002Ceses/DimisionesNombramientosModificaciones estatutarias
MERPOMAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MERCADE POBLET JOAN. Presidente: MERCADE POBLET JOAN. Consejero: MERCADE MACAYA JUAN. Secretario: MERCADE MACAYA JUAN. Consejero: MACAYA FONS ANTONIA. Con.Delegado: MERCADE POBLET JOAN;MERCADE …
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
Spanish companies in the same line of business — CNAE 8210 — are listed together.