Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Merkamueble S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A14018634 |
| Universal Entity Code | 2098-0109-5538-5770 |
| Record last updated | Thursday, April 4, 2019 6:32:36 AM UTC |
| Official Address | The Sevilla Malaga Granada road 3 Poligono Industrial La Chaparrilla Bollullos De La Mitacion 11500 There are 2 companies registered at this street |
| Locality | Bollullos De La Mitacion |
| Region | Andalusia |
| Postal Code | 11500 |
| Phone number | 952176438, Fax: 954408390 |
| Website | www.merkamueble.com |
| Sector | urban, management, plan, planning, development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2019 | Mar 14, 2019 | Errata | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Bankruptcy situation | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Bankruptcy situation 1432... | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Bankruptcy situation | |
| Registry | Mar 29, 2019 | Mar 14, 2019 | Extinction | |
| Registry | Sep 12, 2016 | Aug 25, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Bankruptcy situation | |
| Registry | Aug 5, 2014 | Jul 29, 2014 | Bankruptcy situation 3225... | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Bankruptcy situation | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Bankruptcy situation 1657... | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Dissolution | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Bankruptcy situation | |
| Registry | Apr 15, 2013 | Apr 5, 2013 | Bankruptcy situation 1761... | |
| Registry | Apr 15, 2013 | Apr 5, 2013 | Bankruptcy situation | |
| Registry | Mar 25, 2013 | Mar 11, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 5, 2012 | Jun 22, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jul 5, 2012 | Jun 22, 2012 | Statutory changes | |
| Registry | Jul 5, 2012 | Jun 22, 2012 | Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a man as Representative | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a man as Representative 4855... | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 20, 2011 | Filing Of Financial Statement 5550... | | |
| Registry | Jan 18, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Resignation of one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 25, 2010 | Jun 11, 2010 | Appointment of a man as Director | |
| Registry | May 11, 2010 | Apr 30, 2010 | Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man) | |
| Registry | Feb 24, 2010 | Feb 15, 2010 | Statutory changes | |
| Registry | Feb 24, 2010 | Feb 15, 2010 | Expansion of corporate purpose | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3699... | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | May 29, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | May 28, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 28, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Reelection 235... | |
| Registry | Sep 17, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2008 | Jan 17, 2008 | Four appointments: 4 men | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2006 | Filing Of Financial Statement 2330... | | |
| Registry | Mar 1, 2006 | Feb 9, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2005 | Dec 27, 2004 | Two appointments: a person and a woman | |
| Registry | Jan 9, 2004 | Dec 19, 2003 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Jan 27, 2003 | Jan 10, 2003 | Four appointments: 4 men | |
| Registry | Dec 4, 2002 | Nov 20, 2002 | Reelection | |
| Registry | Oct 29, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2002 | Reelection | | |
| Registry | Sep 19, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2000 | Filing Of Financial Statement 4813... | | |
| Registry | Dec 14, 1999 | Nov 17, 1999 | Two appointments: a man and a woman | |
| Registry | Sep 17, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 5, 1998 | Filing Of Financial Statement 5868... | |
