MERTENS DISTRIBUTION SL

Hoja M650023· NIF B87884813

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 303 000,00 €
Incorporation :
01/08/2017
Director :
Montero Mejias Alberto

Legal information

Legal information for MERTENS DISTRIBUTION SL

NIF
Hoja registral
IRUS1000299304052
Legal formSociedad Limitada (SL)
Share capital3 303 000,00 €
Incorporation date01/08/2017
LocalityMadrid
Register referenceTomo 36172 · Folio 121 · Hoja M650023
StatusVigente

Activity

MERTENS DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 August 2017. The Spanish commercial register has published 6 filings for this company, from 1 August 2017 to 28 February 2019, across 5 distinct types of filing. Its registered share capital is 3 303 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 3
  2. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 3
  3. Ampliación de capitalPublished 19/10/2018· Registered 11/10/2018· I/A 2
  4. Ampliacion del objeto socialPublished 19/10/2018· Registered 11/10/2018· I/A 2
  5. ConstituciónPublished 01/08/2017· Registered 25/07/2017· I/A 1
  6. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 1

Changes

  1. 19/10/2018Ampliación del objeto social

    El comercio al por mayor y por menor, transporte, almacenamiento, distribución de todo tipo de combustibles, sólidos, líquidos, gaseosos y productos similares ,intermediarios del comercio de combustibles ,metales y productos químicos..(importación y exportación)transporte de mercancías...

Capital · events

  1. 19/10/2018Ampliación de capital
    Resulting capital: 3 303 000,00 € (+3 300 000,00 €)
  2. 01/08/2017Constitución
    Initial capital: 3 000,00 €

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. 28/02/2019#5284405
    Ceses/DimisionesNombramientos
    MERTENS DISTRIBUTION SL. Ceses/Dimisiones. Adm. Unico: MONTERO MEJIAS JOSE LUIS. Nombramientos. Adm. Unico: MONTERO MEJIAS ALBERTO. Datos registrales. T 36172 , F 121, S 8, H M 650023, I/A 3 (21.02.19).
  2. 19/10/2018#5092724
    Ampliación de capitalAmpliacion del objeto social
    MERTENS DISTRIBUTION SL. Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 3.303.000,00 Euros. Ampliacion del objeto social. El comercio al por mayor y por menor, transporte, almacenamiento, distribución de todo tipo de combust…
  3. 01/08/2017#4487338
    ConstituciónNombramientos
    MERTENS DISTRIBUTION SL. Constitución. Comienzo de operaciones: 24.07.17. Objeto social: Comercio al por mayor no especializado. Domicilio: AVDA DOCTOR FEDERICO RUBIO Y GALI Número19 1 i (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: M…

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 2017

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 DOCTOR FEDERICO RUBIO Y GALI Número19 1 i (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector