MERX LOGISTICA SOCIEDAD LIMITADA
Hoja J23019· NIF B23785124
- 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
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
- Calderon Peragon Jesus AlbertoCeased on 24/02/2020Liquidador solidarioLiquidador Solidario
- Calderon Romero Cristobal JavierCeased on 24/02/2020Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- Camara Ordonez Miguel AngelCeased on 17/02/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 4
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 4
- DisoluciónPublished 24/02/2020· Registered 17/02/2020· I/A 4
- ExtinciónPublished 24/02/2020· Registered 17/02/2020· I/A 4
- Cambio de domicilio socialPublished 16/05/2019· Registered 09/05/2019· I/A 3
- NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 2
- ConstituciónPublished 12/03/2018· Registered 06/03/2018· I/A 1
- NombramientosPublished 12/03/2018· Registered 06/03/2018· I/A 1
Changes
- 24/02/2020Disolución
- 24/02/2020Extinción
- 16/05/2019Cambio de domicilio social
C/ HURTADO 16 BAJO (JAEN)
Capital · events
- 12/03/2018ConstituciónInitial 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)
- 24/02/2020#5808576Ceses/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… - 16/05/2019#5395321Cambio 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).
- 20/03/2018#4801323Nombramientos
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
- 12/03/2018#4788303ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.