MERSEGUR SL

Hoja M218098· NIF B82058660

Struck off · 17/11/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MERSEGUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 13442 · Folio 125 · Hoja M218098
StatusBaja

Activity

MERSEGUR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 20 August 2014 to 17 November 2022, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 4
  2. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 4
  3. DisoluciónPublished 17/11/2022· Registered 10/11/2022· I/A 4
  4. ExtinciónPublished 17/11/2022· Registered 10/11/2022· I/A 4
  5. Modificaciones estatutariasPublished 15/02/2019· Registered 08/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 20/08/2014· Registered 12/08/2014· I/A 2

Changes

  1. 17/11/2022Disolución
  2. 17/11/2022Extinción
  3. 15/02/2019Modificaciones estatutarias
  4. 20/08/2014Cambio de domicilio social

    AVDA DE FUENCARRAL 66 (ALCOBENDAS)

Timeline (BORME)

  1. 17/11/2022#7246458
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERSEGUR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FRANCO MIGUEL ANGEL. Nombramientos. Liquidador: RODRIGUEZ FRANCO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 13442 , F 125, S 8, H M 218098, I/A 4 (10.11.22).
  2. 15/02/2019#5261680
    Modificaciones estatutarias
    MERSEGUR SL. Modificaciones estatutarias. 26. RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 13442 , F 125, S 8, H M 218098, I/A 3 ( 8.02.19).
  3. 20/08/2014#2940684
    Cambio de domicilio social
    MERSEGUR SL. Cambio de domicilio social. AVDA DE FUENCARRAL 66 (ALCOBENDAS). Datos registrales. T 13442 , F 121, S 8, H M 218098, I/A 2 (12.08.14).

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 addressAVDA DE FUENCARRAL 66 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province