Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Merkel II Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86866449 |
| Universal Entity Code | 5067-1174-2394-1979 |
| Record last updated | Friday, January 27, 2023 6:41:34 AM UTC |
| Official Address | The Ps De Gracia walk 103 Barcelona There are 695 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2023 | Jan 19, 2023 | Change of registered office | |
| Registry | Jan 27, 2023 | Jan 19, 2023 | Change of company purpose | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reduction of capital | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a woman as Representative | |
| Financials | Aug 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a man as Representative | |
| Registry | Oct 18, 2016 | Oct 6, 2016 | Capital increase | |
| Financials | Jun 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Capital increase | |
| Financials | Oct 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Tax | Feb 24, 2015 | Feb 20, 2015 | Request for management of action plans | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Appointment of a man as Representative | |
| Financials | Feb 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Expansion of corporate purpose | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Change of registered office | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Appointment of a man as Sole Administrator | |
