MEX LA MERCED, S.L

Hoja S29400· NIF B39807409

VigenteCantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/11/2014
Director :
Ortiz Abascal Juan

Legal information

Legal information for MEX LA MERCED, S.L

NIF
Hoja registral
IRUS1000124107131
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/11/2014
Register referenceTomo 1092 · Folio 135 · Hoja S29400
StatusVigente

Activity

MEX LA MERCED, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Promoción inmobiliaria” (CNAE 411). It was incorporated on 21 November 2014. The Spanish commercial register has published 6 filings for this company, from 21 November 2014 to 16 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

411 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento no financiero y construcción, de toda clase de fincas, tanto rústicas como urbanas, por cuenta propia o ajena.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MEX LA MERCED, S.LOrtiz Abascal JuanOrtiz Abascal Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEX LA MERCED, S.LAbascal Ruiz JoseAbascal Ruiz Jose

Beneficial owner (UBO)

Abascal Ruiz Jose100 %

Individual · ultimate beneficial owner · since 21/11/2014

Beneficial owner network map

2 nodes Person Company
MEX LA MERCED, S.LAbascal Ruiz JoseAbascal Ruiz Jose

Registered actos

  1. Ceses/DimisionesPublished 16/07/2020· Registered 07/07/2020· I/A 2
  2. NombramientosPublished 16/07/2020· Registered 07/07/2020· I/A 2
  3. ConstituciónPublished 21/11/2014· Registered 12/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/11/2014· Registered 12/11/2014· I/A 1
  5. NombramientosPublished 21/11/2014· Registered 12/11/2014· I/A 1

Changes

  1. 21/11/2014Declaración de unipersonalidad

    ABASCAL RUIZ JOSE

Capital · events

  1. 21/11/2014Constitución
    Initial capital: 3 000,00 €

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. 16/07/2020#5951782
    MEX LA MERCED, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1092 , F 135, S 8, H S 29400, I/A 3 ( 7.07.20).
  2. 16/07/2020#5951781
    Ceses/DimisionesNombramientos
    MEX LA MERCED, S.L. Ceses/Dimisiones. Adm. Unico: ABASCAL RUIZ RICARDO. Nombramientos. Adm. Unico: ORTIZ ABASCAL JUAN. Datos registrales. T 1092 , F 135, S 8, H S 29400, I/A 2 ( 7.07.20).
  3. 21/11/2014#3076492
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEX LA MERCED, S.L. Constitución. Comienzo de operaciones: 3.11.14. Objeto social: La compra, venta, arrendamiento no financiero y construcción, de toda clase de fincas, tanto rústicas como urbanas, por cuenta propia o ajena. Domicilio: AVDA DE LOS C

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 2014

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 DE LOS CASTROS 4 5º IZ (SANTANDER), Cantabria
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 — Promoción inmobiliaria — are listed together.