Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Grupo Nicolas Mercader S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B73535056 |
| Universal Entity Code | 7300-2203-4881-7145 |
| Record last updated | Friday, January 12, 2024 7:10:03 AM UTC |
| Official Address | The Teniente Montesinos avenue 9 Murcia 30100 There are 263 companies registered at this street |
| Postal Code | 30100 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2024 | Jan 5, 1924 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Merger | |
| Financials | Apr 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 14, 2023 | Merger by absorption projects deposits | | |
| Financials | Feb 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of one Auditor | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Resignation of 4 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Four appointments: a man and 3 companies | |
| Financials | Jan 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Resignation of one Director | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Appointment of a man as Director | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Other items | |
| Registry | Nov 5, 2021 | Oct 29, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Appointment of a person as Director | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Other items | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Resignation of one Representative | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Two appointments: 2 companies | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Appointment of a person as Auditor | |
| Financials | May 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a person as Representative | |
| Registry | Apr 6, 2021 | Mar 25, 2021 | Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary | |
| Registry | Apr 6, 2021 | Mar 25, 2021 | Two appointments: 2 companies | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Reelection | |
| Financials | Jan 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 21, 2019 | Nov 15, 2019 | Resignation of 2 people: one Joint Ceo | |
| Registry | Nov 21, 2019 | Nov 15, 2019 | Four appointments: a man and 3 companies | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Capital increase | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Change of company purpose | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Merger | |
| Registry | Apr 5, 2019 | Mar 28, 2019 | Reduction of capital | |
| Registry | Apr 5, 2019 | Mar 28, 2019 | Reduction of capital 1545... | |
| Registry | Apr 5, 2019 | Mar 28, 2019 | Reduction of capital | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Reelection | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 5, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Change of registered office | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of 6 people: one Joint Representative | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Appointment of a person as Representative | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 18, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 23, 2017 | Nov 16, 2017 | Appointment of a person as Auditor | |
| Financials | Mar 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Resignation of 5 people: one Joint Ceo, one Director, one President and one Secretary | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Five appointments: 4 companies and a man | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Reduction of capital | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Partial excision | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Resignation of one President | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Appointment of a person as President | |
| Registry | Sep 12, 2014 | Sep 5, 2014 | Change of company purpose | |
| Registry | Sep 12, 2014 | Sep 5, 2014 | Merger | |
| Registry | Apr 11, 2014 | Apr 4, 2014 | Capital increase | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Five appointments: a man and 4 companies | |
| Registry | Jun 26, 2013 | Jun 20, 2013 | Resignation of one Joint Representative | |
| Registry | Jul 12, 2012 | Jul 4, 2012 | Six appointments: a man and 5 companies | |
| Registry | Jun 15, 2012 | Jun 6, 2012 | Resignation of 2 people: one Joint Ceo | |
| Registry | Jun 15, 2012 | Jun 6, 2012 | Three appointments: 3 companies | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Capital increase | |
| Registry | Apr 19, 2011 | Apr 8, 2011 | Resignation of 2 people: one Joint Ceo | |
| Registry | Apr 19, 2011 | Apr 8, 2011 | Two appointments: 2 companies | |
| Registry | Apr 19, 2011 | Resignation of 2 people: one Joint Ceo | | |
| Registry | Jan 31, 2011 | Jan 20, 2011 | Capital increase | |
| Registry | Jan 31, 2011 | Filing Of Financial Statement | |
