MERXI IMPORT- EXPORT SOCIEDAD LIMITADA

Hoja V154795

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
667 550,00 €
Incorporation :
16/07/2013
Director :
Chen Jinyao

Legal information

Legal information for MERXI IMPORT- EXPORT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital667 550,00 €
Incorporation date16/07/2013
Register referenceTomo 9655 · Folio 60 · Hoja V154795
StatusVigente

Activity

MERXI IMPORT- EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 16 July 2013. The Spanish commercial register has published 10 filings for this company, from 16 July 2013 to 27 February 2020, across 5 distinct types of filing. Its registered share capital is 667 550,00 €.

Corporate purpose

La sociedad tendrá por objeto: -La comercialización, incluyendo su importación y exportación, de todo tipo de materiales y mercaderías propias de un bazar. -La comercialización, incluyendo la importación y exportación, de materias primas, productos manufacturados terminados o semielaborados, realiza.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MERXI IMPORT- EXPORT …Chen JinyaoChen JinyaoSUPERMERKATUA ZORROTZA SOCIEDAD LIMITADASUPERMERKATUA ZORROT…MERXI IMPORT- EXPORT SOCIEDAD LIMITADAMERXI IMPORT- EXPORT…GLOBAL SCRAP SLGLOBAL SCRAP SL

Cap table · shareholdings

  • Chen Jinyao100 %

    Individual · since 16/07/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MERXI IMPORT- EXPORT …Chen JinyaoChen JinyaoPARTNER RECYCLING PLASTICS SPAIN SLPARTNER RECYCLING PL…

Beneficial owner (UBO)

Chen Jinyao100 %

Individual · ultimate beneficial owner · since 16/07/2013

Beneficial owner network map

3 nodes Person Company
MERXI IMPORT- EXPORT …Chen JinyaoChen JinyaoPARTNER RECYCLING PLASTICS SPAIN SLPARTNER RECYCLING PL…

Registered actos

  1. Ampliación de capitalPublished 27/02/2020· Registered 20/02/2020· I/A 7
  2. Ampliación de capitalPublished 03/08/2018· Registered 27/07/2018· I/A 6
  3. Ceses/DimisionesPublished 19/08/2016· Registered 11/08/2016· I/A 5
  4. NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 5
  5. Ampliación de capitalPublished 19/08/2016· Registered 11/08/2016· I/A 4
  6. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 2
  7. ConstituciónPublished 16/07/2013· Registered 09/07/2013· I/A 1
  8. Declaración de unipersonalidadPublished 16/07/2013· Registered 09/07/2013· I/A 1
  9. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 1

Capital · events

  1. 27/02/2020Ampliación de capital
    Resulting capital: 667 550,00 € (+584 754,00 €)
  2. 03/08/2018Ampliación de capital
    Resulting capital: 82 796,00 € (+40 000,00 €)
  3. 19/08/2016Ampliación de capital
    Resulting capital: 42 796,00 € (+39 790,00 €)
  4. 16/07/2013Constitución
    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. 27/02/2020#5817662
    Ampliación de capital
    MERXI IMPORT- EXPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 584.754,00 Euros. Resultante Suscrito: 667.550,00 Euros. Datos registrales. T 9655, L 6937, F 60, S 8, H V 154795, I/A 7 (20.02.20).
  2. 03/08/2018#4998080
    Ampliación de capital
    MERXI IMPORT- EXPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 82.796,00 Euros. Datos registrales. T 9655, L 6937, F 61, S 8, H V 154795, I/A 6 (27.07.18).
  3. 19/08/2016#3992232
    Ceses/DimisionesNombramientos
    MERXI IMPORT- EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHEN JINYAO. Nombramientos. Adm. Solid.: CHEN JINYAO;CAI CHUNYAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  4. 19/08/2016#3992231
    Ampliación de capital
    MERXI IMPORT- EXPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 39.790,00 Euros. Resultante Suscrito: 42.796,00 Euros. Datos registrales. T 9655, L 6937, F 60, S 8, H V 154795, I/A 4 (11.08.16).
  5. 19/08/2016#3992230
    MERXI IMPORT- EXPORT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9655, L 6937, F 60, S 8, H V 154795, I/A 3 (11.08.16).
  6. 05/03/2015#3223336
    Nombramientos
    MERXI IMPORT- EXPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAI CHUNYAN. Datos registrales. T 9655, L 6937, F 59, S 8, H V 154795, I/A 2 (26.02.15).
  7. 16/07/2013#2372680
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERXI IMPORT- EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: La sociedad tendrá por objeto: -La comercialización, incluyendo su importación y exportación, de todo tipo de materiales y mercaderías propias de u…

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 2013

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/ VILLAJOYOSA 34 2 (REQUENA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province