Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mercury Trade Finance Solutions S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86232444 |
| Universal Entity Code | 9963-9988-8145-2910 |
| Record last updated | Thursday, May 16, 2024 6:11:50 AM UTC |
| Official Address | The Avda De Cantabria Boadilla Del Monte avenue 28660 Boadilla Del Monte There are 553 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | Software consultancy and supply of software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 16, 2024 | May 6, 2024 | Change of registered office | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Change of registered office 5531... | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2023 | Nov 9, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 16, 2023 | Nov 9, 2023 | Two appointments: 2 men | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Reelection | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a man as Deputy Chief No | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Resignation of a woman | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Appointment of a woman | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Appointment of a man as Representative | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Joint Representative | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Two appointments: 2 men | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Resignation of one Ceo (a man) | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Change of registered office | |
| Registry | May 27, 2021 | May 20, 2021 | Two appointments: a man and a person | |
| Registry | May 27, 2021 | May 20, 2021 | Statutory changes | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Resignation of one Joint Representative | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Other items | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Five appointments: 5 men | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Seven appointments: 5 men and 2 women,: 5 men and 2 women | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Statutory changes | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Other items | |
| Registry | May 8, 2020 | Apr 29, 2020 | Capital increase | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Lost character of sole shareholder company | |
| Financials | Oct 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Change of registered office | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 27, 2015 | Mar 17, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 27, 2015 | Mar 17, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Mar 27, 2015 | Mar 17, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 27, 2015 | Mar 17, 2015 | Appointment of a man as Representative | |
| Registry | Mar 6, 2015 | Feb 24, 2015 | Two appointments: 2 men | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Capital increase | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 22, 2013 | May 13, 2013 | Change of registered office | |
| Registry | Jul 19, 2011 | Jul 7, 2011 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 19, 2011 | Appointment of a man as Joint And Several Representative 3018... | | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Statement of individual company | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Jul 6, 2011 | Jun 27, 2011 | |
