QUIMICA MER SL
Hoja TO19624· NIF B81278996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pantoja Delgado Fernando, Huerta Gonzalez Javier
Legal information
Legal information for QUIMICA MER SL
Activity
QUIMICA MER SL is a Sociedad Limitada (SL) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 28 April 2016 to 8 August 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Pantoja Delgado FernandoAdministrador Solidario
- Huerta Gonzalez JavierSince 21/04/2016Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Pantoja Bueno EstherSince 23/02/2017Apoderado Solidario
- Pantoja Bueno MartaSince 23/02/2017Apoderado Solidario
- Pantoja Bueno RocioSince 23/02/2017Apoderado Solidario
Auditors
Current
- MT&A AUDITS SLSince 01/08/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 5
- NombramientosPublished 06/03/2017· Registered 23/02/2017· I/A 4
- Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 3
- NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 3
Timeline (BORME)
- 08/08/2023#7667682Nombramientos
QUIMICA MER SL. Nombramientos. Auditor: MT&A AUDITS SL. Datos registrales. T 1193 , F 58, S 8, H TO 19624, I/A 5 ( 1.08.23).
- 06/03/2017#4276975Nombramientos
QUIMICA MER SL. Nombramientos. Apo.Sol.: PANTOJA BUENO ESTHER;PANTOJA BUENO MARTA;PANTOJA BUENO ROCIO. Datos registrales. T 1193 , F 58, S 8, H TO 19624, I/A 4 (23.02.17).
- 28/04/2016#3834614Ceses/DimisionesNombramientos
QUIMICA MER SL. Ceses/Dimisiones. Adm. Unico: PANTOJA DELGADO FERNANDO. Nombramientos. Adm. Unico: HUERTA GONZALEZ JAVIER. Datos registrales. T 1193 , F 58, S 8, H TO 19624, I/A 3 (21.04.16).
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
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 — CNAE 4685 — are listed together.