MERVIR CONSULTING SL

Hoja B391996· NIF B65235483

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 126,00 €
Incorporation :
27/01/2010
Directors :
Martha Grolamis Acea Nodal, Piñero Simon Juan Jose

Legal information

Legal information for MERVIR CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 126,00 €
Incorporation date27/01/2010
LocalityGavà
Phone
Register referenceTomo 41650 · Folio 111 · Hoja B391996
StatusVigente

Activity

MERVIR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). It was incorporated on 27 January 2010. The Spanish commercial register has published 14 filings for this company, from 27 January 2010 to 2 December 2013, across 6 distinct types of filing. Its registered share capital is 3 126,00 €.

Corporate purpose

AMPLIAR A: LOS SERVICIOS DE HOSTING Y PROGRAMACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MERVIR CONSULTING SLMartha Grolamis Acea NodalMartha Grolamis Acea…

Registered actos

  1. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 9
  2. RevocacionesPublished 04/11/2013· Registered 23/10/2013· I/A 8
  3. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 7
  4. RevocacionesPublished 28/12/2012· Registered 20/12/2012· I/A 6
  5. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 6
  6. Cambio de objeto socialPublished 28/12/2012· Registered 20/12/2012· I/A 6
  7. RevocacionesPublished 28/12/2012· Registered 20/12/2012· I/A 5
  8. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 5
  9. Ampliación de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 4
  10. RevocacionesPublished 28/12/2012· Registered 20/12/2012· I/A 3
  11. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 3
  12. Cambio de domicilio socialPublished 28/12/2012· Registered 20/12/2012· I/A 2
  13. ConstituciónPublished 27/01/2010· Registered 16/01/2010· I/A 1
  14. NombramientosPublished 27/01/2010· Registered 16/01/2010· I/A 1

Changes

  1. 28/12/2012Cambio de domicilio social

    CL PAU CLARIS NUM.41 LOCAL (GAVA)

  2. 28/12/2012Cambio de objeto social

    AMPLIAR A: LOS SERVICIOS DE HOSTING Y PROGRAMACION.

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 3 126,00 € (+1,00 €)
  2. 27/01/2010Constitución
    Initial capital: 3 125,00 €

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. 02/12/2013#2563530
    Nombramientos
    MERVIR CONSULTING SL. Nombramientos. ADM.UNICO: MARTHA GROLAMIS ACEA NODAL. Datos registrales. T 41650 , F 111, S 8, H B 391996, I/A 9 (25.11.13).
  2. 04/11/2013#2518450
    Revocaciones
    MERVIR CONSULTING SL. Revocaciones. ADM.UNICO: JURADO RUIZ MERITXELL. Datos registrales. T 41650 , F 111, S 8, H B 391996, I/A 8 (23.10.13).
  3. 28/12/2012#2057455
    Nombramientos
    MERVIR CONSULTING SL. Nombramientos. APODERADO: PIÑERO SIMON JUAN JOSE. Datos registrales. T 41650 , F 110, S 8, H B 391996, I/A 7 (20.12.12).
  4. 28/12/2012#2057452
    RevocacionesNombramientosCambio de objeto social
    MERVIR CONSULTING SL. Revocaciones. ADM.UNICO: PIÑERO SIMON JUAN JOSE. Nombramientos. ADM.UNICO: JURADO RUIZ MERITXELL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR A: LOS SERVICIOS DE HOSTING Y PROGRAMACION. Datos…
  5. 28/12/2012#2057448
    RevocacionesNombramientos
    MERVIR CONSULTING SL. Revocaciones. ADM.CONJUNTO: PIÑERO SIMON JUAN JOSE;MORATO ALBERTI JAVIER. Nombramientos. ADM.UNICO: PIÑERO SIMON JUAN JOSE. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41650 , F 109…
  6. 28/12/2012#2057445
    Ampliación de capital
    MERVIR CONSULTING SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.126,00 Euros. Datos registrales. T 41650 , F 109, S 8, H B 391996, I/A 4 (20.12.12).
  7. 28/12/2012#2057443
    RevocacionesNombramientos
    MERVIR CONSULTING SL. Revocaciones. ADM.UNICO: PIÑERO SIMON JUAN JOSE. Nombramientos. ADM.CONJUNTO: PIÑERO SIMON JUAN JOSE;MORATO ALBERTI JAVIER. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41650 , F 108, S …
  8. 28/12/2012#2057441
    Cambio de domicilio social
    MERVIR CONSULTING SL. Cambio de domicilio social. CL PAU CLARIS NUM.41 LOCAL (GAVA). Datos registrales. T 41650 , F 108, S 8, H B 391996, I/A 2 (20.12.12).
  9. 27/01/2010#558359
    ConstituciónNombramientos
    MERVIR CONSULTING SL. Constitución. Comienzo de operaciones: 17.12.09. Objeto social: EL COMERCIO MAYORISTA DE APARATOS ELECTRONICOS.CONSULTORIA PARA LA GESTIONDE ACTIVIDADES FISCALES,CONTABLES Y LABORALES. Domicilio: CL AVENIDA TRESCIENTOS SEIS, 11 …

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 2010

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 PAU CLARIS NUM.41 LOCAL (GAVA), Gavà, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province