ULTRAMARINOS MERCE SL
Hoja AS39900· NIF B33968587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 05/06/2009
Legal information
Legal information for ULTRAMARINOS MERCE SL
Activity
ULTRAMARINOS MERCE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 5 June 2009. The Spanish commercial register has published 6 filings for this company, from 5 June 2009 to 4 February 2026, across 5 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA IMPORTACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE FRUTAS, HORTALIZAS, PESCADOS, CARNES, PRODUCTOS DE CHARCUTERIA, Y TODO TIPO DE BEBIDAS Y PRODUCTOS DE ALIMENTACION.
Directors and representatives
Directors
Former
- Calvo Rodriguez MercedesCeased on 28/01/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 2
- NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 2
- DisoluciónPublished 04/02/2026· Registered 28/01/2026· I/A 2
- ExtinciónPublished 04/02/2026· Registered 28/01/2026· I/A 2
- ConstituciónPublished 05/06/2009· Registered 25/05/2009· I/A 1
- NombramientosPublished 05/06/2009· Registered 25/05/2009· I/A 1
Changes
- 04/02/2026Disolución
- 04/02/2026Extinción
Capital · events
- 05/06/2009ConstituciónInitial capital: 12 000,00 €
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)
- 04/02/2026#9052611Ceses/DimisionesNombramientosDisoluciónExtinción
ULTRAMARINOS MERCE SL. Ceses/Dimisiones. Adm. Unico: CALVO RODRIGUEZ MERCEDES. Nombramientos. Liquidador: CALVO RODRIGUEZ MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AS 39900, I/A 2 (28.01.26).
- 05/06/2009#247755ConstituciónNombramientos
ULTRAMARINOS MERCE SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: LA IMPORTACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE FRUTAS, HORTALIZAS, PESCADOS, CARNES, PRODUCTOS DE CHARCUTERIA, Y TODO TIPO DE BEBIDAS Y PRODUCTOS DE…
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 2009
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 — Asturias — are listed together, with their address.