MERPROSA SA

Hoja M29967· NIF A80135874

Struck off · 21/12/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Share capital :
240 400,00 €

Legal information

Legal information for MERPROSA SA

NIF
Hoja registral
IRUS1000246813663
Legal formSociedad Anónima (SA)
Share capital240 400,00 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 1642 · Folio 120 · Hoja M29967
StatusLiquidada

Activity

MERPROSA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 30 July 2012 to 21 December 2017, across 6 distinct types of filing. Its registered share capital is 240 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MERPROSA SAMercado Diaz ManuelMercado Diaz ManuelCASTILLO DE LA PALMA-MUGARDOS, S.A.CASTILLO DE LA PALMA…DEVELOPMENT MARKETS PROMOTIONS SADEVELOPMENT MARKETS …

Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 11/12/2017· I/A 8
  2. NombramientosPublished 21/12/2017· Registered 11/12/2017· I/A 8
  3. DisoluciónPublished 21/12/2017· Registered 11/12/2017· I/A 8
  4. ExtinciónPublished 21/12/2017· Registered 11/12/2017· I/A 8
  5. ReeleccionesPublished 10/10/2017· Registered 02/10/2017· I/A 7
  6. ReeleccionesPublished 30/07/2012· Registered 18/07/2012· I/A 6
  7. Ampliación de capitalPublished 30/07/2012· Registered 18/07/2012· I/A 6

Changes

  1. 21/12/2017Disolución
  2. 21/12/2017Extinción

Capital · events

  1. 30/07/2012Ampliación de capital
    Resulting capital: 240 400,00 €

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)

  1. 21/12/2017#4670474
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERPROSA SA. Ceses/Dimisiones. Adm. Solid.: BARROS GIL MARIA ROSA DE LOS ANGELES;MERCADO DIAZ MANUEL. Nombramientos. Liquidador: MERCADO DIAZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1642 , F 120, S 8, H M 29967, I/A 8 (11.12.1…
  2. 10/10/2017#4571198
    Reelecciones
    MERPROSA SA. Reelecciones. Adm. Solid.: BARROS GIL MARIA ROSA DE LOS ANGELES;MERCADO DIAZ MANUEL. Datos registrales. T 1642 , F 119, S 8, H M 29967, I/A 7 ( 2.10.17).
  3. 30/07/2012#1837295
    ReeleccionesAmpliación de capital
    MERPROSA SA. Reelecciones. Adm. Solid.: BARROS GIL MARIA ROSA DE LOS ANGELES;MERCADO DIAZ MANUEL. Ampliación de capital. Suscrito: 180.298,79 Euros. Desembolsado: 180.298,79 Euros. Resultante Suscrito: 240.400,00 Euros. Resultante Desembolsado: 240.4…

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 addressAVENIDA DEL CHAPARRAL, 6, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector