MERTOR INVEST SL

Hoja B416762· NIF B65714693

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
37 000,00 €
Incorporation :
10/02/2012
Directors :
Merayo Moral Angel, Merayo Tristany Javier

Legal information

Legal information for MERTOR INVEST SL

NIF
Hoja registral
IRUS1000366073060
Legal formSociedad Limitada (SL)
Share capital37 000,00 €
Incorporation date10/02/2012
LocalityBarcelona
Phone
Register referenceTomo 42972 · Folio 82 · Hoja B416762
StatusVigente

Activity

MERTOR INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 10 February 2012. The Spanish commercial register has published 6 filings for this company, from 10 February 2012 to 3 June 2015, across 6 distinct types of filing. Its registered share capital is 37 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION, TANTO EN ESTABLECIMIENTO COMERCIAL, COMO ONLINE O POR CUALQUIER OTRO CANAL DE VENTA, AL POR MAYOR Y MENOR, DE TODA CLASE DE ETC....

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MERTOR INVEST SLMerayo Moral AngelMerayo Moral AngelMerayo Tristany JavierMerayo Tristany Javi…BARCINO PROMOCIONES RESIDENCIALES SABARCINO PROMOCIONES …VESMER GESTION S.LVESMER GESTION S.LHOLIBIA SHOP S.LHOLIBIA SHOP S.L

Registered actos

  1. Ampliación de capitalPublished 03/06/2015· Registered 26/05/2015· I/A 4
  2. Cambio de objeto socialPublished 03/06/2015· Registered 26/05/2015· I/A 4
  3. RevocacionesPublished 31/12/2014· Registered 23/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 31/01/2014· Registered 23/01/2014· I/A 2
  5. ConstituciónPublished 10/02/2012· Registered 30/01/2012· I/A 1
  6. NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 1

Changes

  1. 03/06/2015Cambio de objeto social

    LA FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION, TANTO EN ESTABLECIMIENTO COMERCIAL, COMO ONLINE O POR CUALQUIER OTRO CANAL DE VENTA, AL POR MAYOR Y MENOR, DE TODA CLASE DE ETC....

  2. 31/01/2014Cambio de domicilio social

    CL ENTENZA,332-334 P.4 PTA.4 (BARCELONA)

Capital · events

  1. 03/06/2015Ampliación de capital
    Resulting capital: 37 000,00 € (+25 000,00 €)
  2. 10/02/2012Constitución
    Initial capital: 12 000,00 €

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. 03/06/2015#3350945
    Ampliación de capitalCambio de objeto social
    MERTOR INVEST SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Cambio de objeto social. LA FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION, TANTO EN ESTABLECIMIENTO COMERCIAL, COMO ONLINE O POR CUALQ…
  2. 31/12/2014#3134162
    Revocaciones
    MERTOR INVEST SL. Revocaciones. ADM.SOLIDAR.: TORRES JORDI FRANCISCO JAVIER. Datos registrales. T 42972 , F 82, S 8, H B 416762, I/A 3 (23.12.14).
  3. 31/01/2014#2645950
    Cambio de domicilio social
    MERTOR INVEST SL. Cambio de domicilio social. CL ENTENZA,332-334 P.4 PTA.4 (BARCELONA). Datos registrales. T 42972 , F 82, S 8, H B 416762, I/A 2 (23.01.14).
  4. 10/02/2012#1585731
    ConstituciónNombramientos
    MERTOR INVEST SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: COMPRA VENTA Y EXPORTACION DE MATERIALES,UTILES Y HERRAMIENTAS DE CONSTRUCCION,ARTICULOS Y MOBILIARIO DE SANEAMIENTO,COMPRA,VENTA,EXPORTACION DE MATERIAL Y APARATOS DE …

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 2012

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 addressCL ENTENZA, 332-334 P.4 PTA.4 (BARCELONA), Barcelona
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 de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector