MEX LA MERCED, S.L
Hoja S29400· NIF B39807409
- 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
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
- Ortiz Abascal JuanSince 07/07/2020Administrador Único
Former
- Abascal Ruiz RicardoCeased on 07/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- Abascal Ruiz Jose100 %
Individual · since 21/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abascal Ruiz Jose100 %
Individual · ultimate beneficial owner · since 21/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/07/2020· Registered 07/07/2020· I/A 2
- NombramientosPublished 16/07/2020· Registered 07/07/2020· I/A 2
- ConstituciónPublished 21/11/2014· Registered 12/11/2014· I/A 1
- Declaración de unipersonalidadPublished 21/11/2014· Registered 12/11/2014· I/A 1
- NombramientosPublished 21/11/2014· Registered 12/11/2014· I/A 1
Changes
- 21/11/2014Declaración de unipersonalidad
ABASCAL RUIZ JOSE
Capital · events
- 21/11/2014ConstituciónInitial 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)
- 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).
- 16/07/2020#5951781Ceses/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).
- 21/11/2014#3076492ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.