MERTRAMAR HUELVA SL

Hoja H19309· NIF B21501697

Struck off · 21/03/2017Huelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/07/2011

Legal information

Legal information for MERTRAMAR HUELVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/07/2011
LocalityHuelva
Register referenceTomo 953 · Folio 165 · Hoja H19309
StatusBaja

Activity

MERTRAMAR HUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 15 July 2011. The Spanish commercial register has published 11 filings for this company, from 15 July 2011 to 21 March 2017, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

La intermediación en la prestación y gestión de servicios de asesoramientoeconómico y financiero, los servicios de control y asistencia en los ámbitos financieros, fiscales, laborales, empresariales, contables de estimacióny valoración de activos y empresas, organización, mecanización y automatiza.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MERTRAMAR HUELVA SLMERTRAMAR HOLDING SLMERTRAMAR HOLDING SLT M S TERMINALES MARITIMAS DE SEVILLA SAT M S TERMINALES MAR…

Beneficial owner (UBO)

MERTRAMAR HOLDING SL100 %Vigente

Legal entity · since 15/07/2011

Beneficial owner network map

3 nodes Person Company
MERTRAMAR HUELVA SLMERTRAMAR HOLDING SLMERTRAMAR HOLDING SLT M S TERMINALES MARITIMAS DE SEVILLA SAT M S TERMINALES MAR…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2017· Registered 13/03/2017· I/A 6
  2. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 6
  3. DisoluciónPublished 21/03/2017· Registered 13/03/2017· I/A 6
  4. ExtinciónPublished 21/03/2017· Registered 13/03/2017· I/A 6
  5. RevocacionesPublished 02/10/2013
  6. Cambio de domicilio socialPublished 20/01/2012
  7. NombramientosPublished 20/01/2012
  8. ConstituciónPublished 15/07/2011
  9. Declaración de unipersonalidadPublished 15/07/2011
  10. NombramientosPublished 15/07/2011

Changes

  1. 21/03/2017Disolución
  2. 21/03/2017Extinción
  3. 20/01/2012Cambio de domicilio social

    AVDA TOMAS DOMINGUEZ ORTIZ 10 - EDIFICIO INSUR HUE (HUELVA)

  4. 15/07/2011Declaración de unipersonalidad

    MERTRAMAR HOLDING SL

Capital · events

  1. 15/07/2011Constitución
    Initial capital: 3 006,00 €

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. 21/03/2017#4297359
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERTRAMAR HUELVA SL. Ceses/Dimisiones. Consejero: NADJA SCHMAING INDRA;BARQUERO LOPEZ PARRISH;LOPEZ VERA ALVARO VICENTE. Presidente: NADJA SCHMAING INDRA. Secretario: BARQUERO LOPEZ PARRISH. Cons.Del.Sol: NADJA SCHMAING INDRA. Co.De.Ma.So: BARQUERO L…
  2. 02/10/2013#2472858
    Revocaciones
    MERTRAMAR HUELVA SL. Revocaciones. Apoderado: VARGAS VELANDO VERONICA. Datos registrales. T 953 , F 165, S 8, H H 19309,H , I/ 5 .(25.09.13).
  3. 11/09/2013#2446708
    MERTRAMAR HUELVA SL. Otros conceptos: MOdificado el articulo 15 de los Estatutos Sociales. Datos registrales. T 953 , F 164, S 8, H H 19309,H , I/ 4 .( 3.09.13).
  4. 20/01/2012#1546300
    Cambio de domicilio social
    MERTRAMAR HUELVA SL. Cambio de domicilio social. AVDA TOMAS DOMINGUEZ ORTIZ 10 - EDIFICIO INSUR HUE (HUELVA). Datos registrales. T 953 , F 164, S 8, H H 19309,H , I/ 3 .(11.01.12).
  5. 20/01/2012#1546299
    Nombramientos
    MERTRAMAR HUELVA SL. Nombramientos. Apoderado: VARGAS VELANDO VERONICA. Datos registrales. T 953 , F 163, S 8, H H 19309,H , I/ 2 .(11.01.12).
  6. 15/07/2011#1302673
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERTRAMAR HUELVA SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: La intermediación en la prestación y gestión de servicios de asesoramientoeconómico y financiero, los servicios de control y asistencia en los ámbitos financieros, fi…

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 2011

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 TOMAS DOMINGUEZ ORTIZ 10 - EDIFICIO INSUR HUE (HUELVA), Huelva
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 — Huelva — are listed together, with their address.

Prospect this province