SISTEMAS MERSOS SL
Hoja M558701· NIF B86709391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2013
- Director :
- Merlo Garcia- Perrada Marta Maria
Legal information
Legal information for SISTEMAS MERSOS SL
Activity
SISTEMAS MERSOS SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). It was incorporated on 14 May 2013. The Spanish commercial register has published 5 filings for this company, from 14 May 2013 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La preparación de sistemas informáticos y mecánicos para la realización desorteos por medio de azar.
Directors and representatives
Directors
Current
- Merlo Garcia- Perrada Marta MariaSince 06/05/2013Administrador Único
Authorised representatives
Current
- Merlo Moreno FernandoSince 07/05/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merlo Garcia-Perrada Marta Maria100 %
Individual · ultimate beneficial owner · since 14/05/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/08/2024· Registered 29/07/2024· I/A 3
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 2
- ConstituciónPublished 14/05/2013· Registered 06/05/2013· I/A 1
- Declaración de unipersonalidadPublished 14/05/2013· Registered 06/05/2013· I/A 1
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 1
Changes
- 05/08/2024Cambio de domicilio social
C/ VICENTA BAZO 11 (VALDEMORILLO)
- 14/05/2013Declaración de unipersonalidad
MERLO GARCIA-PERRADA MARTA MARIA
Capital · events
- 14/05/2013ConstituciónInitial 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)
- 05/08/2024#8200380Cambio de domicilio social
SISTEMAS MERSOS SL. Cambio de domicilio social. C/ VICENTA BAZO 11 (VALDEMORILLO). Datos registrales. S 8 , H M 558701, I/A 3 (29.07.24).
- 14/05/2013#2272234Nombramientos
SISTEMAS MERSOS SL. Nombramientos. Apoderado: MERLO MORENO FERNANDO. Datos registrales. T 31040 , F 185, S 8, H M 558701, I/A 2 ( 7.05.13).
- 14/05/2013#2272233ConstituciónDeclaración de unipersonalidadNombramientos
SISTEMAS MERSOS SL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: La preparación de sistemas informáticos y mecánicos para la realización desorteos por medio de azar. Domicilio: C/ NECTAR 39 - LOCAL 1 (MADRID). Capital: 3.000,00 Eur…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.