SALON MERCURIO SA

Hoja GC7155· NIF A35010602

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alberto Castellazzo Marcelo, Granado Barrero Jose

Legal information

Legal information for SALON MERCURIO SA

NIF
Hoja registral
IRUS1000059862990
Legal formSociedad Anónima (SA)
Register referenceTomo 1036 · Folio 23 · Hoja GC7155
StatusVigente

Activity

SALON MERCURIO SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 3 February 2009 to 16 July 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
SALON MERCURIO SAGranado Barrero JoseGranado Barrero Jose

Registered actos

  1. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 18
  2. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 18
  3. Modificaciones estatutariasPublished 09/03/2012· Registered 28/02/2012· I/A 18
  4. Ampliacion del objeto socialPublished 09/03/2012· Registered 28/02/2012· I/A 18
  5. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 17
  6. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 16
  7. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 16
  8. Modificaciones estatutariasPublished 05/04/2011· Registered 24/03/2011· I/A 16
  9. ReeleccionesPublished 24/03/2011· Registered 11/03/2011· I/A 15
  10. Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 14
  11. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 14
  12. Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 14

Changes

  1. 09/03/2012Ampliación del objeto social

    Compraventa de motocicletas, automóviles y sus accesorios.Constituir Academias para cursos de Formación.

  2. 09/03/2012Modificaciones estatutarias
  3. 05/04/2011Modificaciones estatutarias
  4. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2019#5495289
    SALON MERCURIO SA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1036 , F 10, S 8, H GC 7155, I/A nota ( 5.07.19).
  2. 09/03/2012#1633811
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SALON MERCURIO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BATISTA MONZON FERNANDO ANGEL. Nombramientos. Adm. Unico: GRANADO BARRERO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Compr…
  3. 05/04/2011#1156951
    Nombramientos
    SALON MERCURIO SA(R.M. LAS PALMAS). Nombramientos. Apoderado: MONZON SUAREZ MILAGROSA. Datos registrales. T 1036 , F 14, S 8, H GC 7155, I/A 17 (24.03.11).
  4. 05/04/2011#1156950
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALON MERCURIO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MONZON SUAREZ MILAGROSA;BATISTA MONZON FERNANDO ANGEL. Nombramientos. Adm. Unico: BATISTA MONZON FERNANDO ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 17. Relativo a…
  5. 24/03/2011#1137944
    Reelecciones
    SALON MERCURIO SA(R.M. LAS PALMAS). Reelecciones. Auditor: LUJAN AUDITORES S.L. Datos registrales. T 1036 , F 13, S 8, H GC 7155, I/A 15 (11.03.11).
  6. 03/02/2009#48361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALON MERCURIO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MONZON SUAREZ MILAGROSA. Nombramientos. Adm. Solid.: MONZON SUAREZ MILAGROSA;BATISTA MONZON FERNANDO ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 15. Administración y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO VEGA SARMIENTO 20, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Las Palmas — are listed together, with their address.

Prospect this province