BAR MERFIN SL
Hoja A158223· NIF B42550889
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2018
- Directors :
- Pastor Armengol Miguel Angel, Hernandez Perez Estela Maria
Legal information
Legal information for BAR MERFIN SL
Activity
BAR MERFIN SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 January 2018. The Spanish commercial register has published 8 filings for this company, from 18 January 2018 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Pastor Armengol Miguel AngelSince 17/05/2021Administrador Solidario
- Hernandez Perez Estela MariaSince 11/01/2018Administrador Solidario
Former
- Llorens Armengol AlejandroCeased on 17/07/2024Administrador Solidario
- Baeza Perez RobertoCeased on 28/07/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Perez Estela Maria100 %
Individual · ultimate beneficial owner · since 05/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/07/2024· Registered 17/07/2024· I/A 5
- Ceses/DimisionesPublished 25/05/2021· Registered 17/05/2021· I/A 3
- NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 3
- Declaración de unipersonalidadPublished 05/08/2020· Registered 28/07/2020· I/A 2
- Ceses/DimisionesPublished 05/08/2020· Registered 28/07/2020· I/A 2
- NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 2
- ConstituciónPublished 18/01/2018· Registered 11/01/2018· I/A 1
- NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 1
Changes
- 05/08/2020Declaración de unipersonalidad
HERNANDEZ PEREZ ESTELA MARIA
Capital · events
- 18/01/2018ConstituciónInitial capital: 3 000,00 €
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)
- 24/07/2024#8183224Ceses/Dimisiones
BAR MERFIN SL. Ceses/Dimisiones. Adm. Solid.: LLORENS ARMENGOL ALEJANDRO. Datos registrales. S 8 , H A 158223, I/A 5 (17.07.24).
- 25/05/2021#6434939Ceses/DimisionesNombramientos
BAR MERFIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ ESTELA MARIA. Nombramientos. Adm. Solid.: HERNANDEZ PEREZ ESTELA MARIA;LLORENS ARMENGOL ALEJANDRO;PASTOR ARMENGOL MIGUEL ANGEL. Otros conceptos: Cam… - 05/08/2020#5979526Declaración de unipersonalidadCeses/DimisionesNombramientos
BAR MERFIN SL. Declaración de unipersonalidad. Socio único: HERNANDEZ PEREZ ESTELA MARIA. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ PEREZ ESTELA MARIA;BAEZA PEREZ ROBERTO. Nombramientos. Adm. Unico: HERNANDEZ PEREZ ESTELA MARIA. Otros conceptos: Camb… - 18/01/2018#4699933ConstituciónNombramientos
BAR MERFIN SL. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: Establecimientos de bebidas. Domicilio: CALLE SAN BARTOLOME Número22 (CAMPELLO (EL)). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: HERNANDEZ PEREZ ESTELA MARIA;BA…
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 2018
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.