MERVICLARC SOCIEDAD LIMITADA

Hoja CS43368· NIF B01896208

VigenteCastellón
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/09/2020
Director :
De Lamo Requena Mercedes

Legal information

Legal information for MERVICLARC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081910953
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/09/2020
Register referenceTomo 1821 · Folio 177 · Hoja CS43368
StatusVigente

Activity

MERVICLARC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 30 September 2020. The Spanish commercial register has published 7 filings for this company, from 30 September 2020 to 21 July 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Realización de actividades sanitarias relacionadas con la óptica y optometría. Edición de videojuegos. Edición de otros programas informáticos. Actividades de programación informática. Gestión de recursos informáticos. Proceso de datos, hosting y actividades relacionadas. Portales web. Comercio al p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MERVICLARC SOCIEDAD L…De Lamo Requena MercedesDe Lamo Requena Merc…OPTICA MERCEDES SOCIEDAD LIMITADAOPTICA MERCEDES SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERVICLARC SOCIEDAD L…De Lamo Requena MercedesDe Lamo Requena Merc…

Beneficial owner (UBO)

De Lamo Requena Mercedes100 %

Individual · ultimate beneficial owner · since 30/09/2020

Beneficial owner network map

2 nodes Person Company
MERVICLARC SOCIEDAD L…De Lamo Requena MercedesDe Lamo Requena Merc…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2022· Registered 14/07/2022· I/A 2
  2. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 2
  3. Modificaciones estatutariasPublished 21/07/2022· Registered 14/07/2022· I/A 2
  4. Cambio de domicilio socialPublished 21/07/2022· Registered 14/07/2022· I/A 2
  5. ConstituciónPublished 30/09/2020· Registered 24/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 30/09/2020· Registered 24/09/2020· I/A 1
  7. NombramientosPublished 30/09/2020· Registered 24/09/2020· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    AVDA PIO XII 73 - BAJO (VILLARREAL)

  2. 21/07/2022Modificaciones estatutarias
  3. 30/09/2020Declaración de unipersonalidad

    DE LAMO REQUENA MERCEDES

Capital · events

  1. 30/09/2020Constitución
    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. 21/07/2022#7083517
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MERVICLARC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE LAMO REQUENA MERCEDES;BALAGUER FORNER JOSEP VICTOR. Nombramientos. Adm. Unico: DE LAMO REQUENA MERCEDES. Modificaciones estatutarias. Artículo de los estatutos: Modificado el ARTICULO 3º…
  2. 30/09/2020#6054452
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERVICLARC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.20. Objeto social: Realización de actividades sanitarias relacionadas con la óptica y optometría. Edición de videojuegos. Edición de otros programas informáticos. Actividades d…

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 2020

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 PIO XII 73 - BAJO (VILLARREAL), Castellón
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 sanitarias — are listed together.

Prospect this sectorAll companies in this sector