MERX LOGISTICA SOCIEDAD LIMITADA

Hoja J23019· NIF B23785124

Struck off · 24/02/2020Jaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
12/03/2018

Legal information

Legal information for MERX LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016996064
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date12/03/2018
Register referenceTomo 608 · Folio 181 · Hoja J23019
StatusLiquidada

Activity

MERX LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 March 2018. The Spanish commercial register has published 8 filings for this company, from 12 March 2018 to 24 February 2020, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
MERX LOGISTICA SOCIED…Calderon Peragon Jesus AlbertoCalderon Peragon Jes…Calderon Romero Cristobal JavierCalderon Romero Cris…CONSTRUCCIONES CALDERON SOCIEDAD LIMITADACONSTRUCCIONES CALDE…SOLUCIONES INTEGRALES HOSPITALARIAS SOCIEDAD LIMITADASOLUCIONES INTEGRALE…DICREA DIVERSIFICACION SOCIEDAD LIMITADADICREA DIVERSIFICACI…CAFE TOSCA TALLADA EN OCRE SOCIEDAD LIMITADACAFE TOSCA TALLADA E…REHABITAT SUITES JAEN SOCIEDAD LIMITADAREHABITAT SUITES JAE…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 4
  2. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 4
  3. DisoluciónPublished 24/02/2020· Registered 17/02/2020· I/A 4
  4. ExtinciónPublished 24/02/2020· Registered 17/02/2020· I/A 4
  5. Cambio de domicilio socialPublished 16/05/2019· Registered 09/05/2019· I/A 3
  6. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 2
  7. ConstituciónPublished 12/03/2018· Registered 06/03/2018· I/A 1
  8. NombramientosPublished 12/03/2018· Registered 06/03/2018· I/A 1

Changes

  1. 24/02/2020Disolución
  2. 24/02/2020Extinción
  3. 16/05/2019Cambio de domicilio social

    C/ HURTADO 16 BAJO (JAEN)

Capital · events

  1. 12/03/2018Constitución
    Initial capital: 9 000,00 €

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. 24/02/2020#5808576
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MERX LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALDERON PERAGON JESUS ALBERTO;CALDERON ROMERO CRISTOBAL JAVIER. Nombramientos. LiquiSoli: CALDERON PERAGON JESUS ALBERTO;CALDERON ROMERO CRISTOBAL JAVIER. Disolución. Voluntaria. Extin
  2. 16/05/2019#5395321
    Cambio de domicilio social
    MERX LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HURTADO 16 BAJO (JAEN). Datos registrales. T 608 , F 181, S 8, H J 23019, I/A 3 ( 9.05.19).
  3. 20/03/2018#4801323
    Nombramientos
    MERX LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAMARA ORDONEZ MIGUEL ANGEL. Datos registrales. T 608 , F 181, S 8, H J 23019, I/A 2 (13.03.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 12/03/2018#4788303
    ConstituciónNombramientos
    MERX LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.18. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ MUÑOZ GARNICA 4 - ENTREPLANTA. (JAEN). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: CALDER

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 2018

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 addressC/ HURTADO 16 BAJO (JAEN), Jaén
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 — Transporte de mercancías por carretera — are listed together.