CIEPI SL

Hoja PM377· NIF B07477599

Struck off · 02/12/2020Illes Balears
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIEPI SL

NIF
Hoja registral
IRUS1000085292366
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1968 · Folio 210 · Hoja PM377
StatusExtinguida

Activity

CIEPI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 4 May 2017 to 2 December 2020, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La Sociedad tendrá por objeto: 1) La fabricación, el envasado, el comercio, el almacenamiento y/o la distribución de cualquier clase de alimentos y bebidas. 2) La construcción, venta y arrendamiento de todo tipo de inmuebles. Dichas actividades podrán ser realizadas por la Sociedad total o parcialm.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MIGUEL SOCIAS SOLER SL100 %Vigente

Legal entity · since 04/05/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2020· Registered 24/11/2020· I/A 7
  2. DisoluciónPublished 02/12/2020· Registered 24/11/2020· I/A 7
  3. ExtinciónPublished 02/12/2020· Registered 24/11/2020· I/A 7
  4. Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 6
  5. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 6
  6. Cambio de domicilio socialPublished 04/05/2017· Registered 25/04/2017· I/A 6
  7. Cambio de objeto socialPublished 04/05/2017· Registered 25/04/2017· I/A 6
  8. Declaración de unipersonalidadPublished 04/05/2017· Registered 25/04/2017· I/A 5

Changes

  1. 02/12/2020Disolución
  2. 02/12/2020Extinción
  3. 04/05/2017Cambio de domicilio social

    C/ CAPELLERS 10 (INCA)

  4. 04/05/2017Cambio de objeto social

    La Sociedad tendrá por objeto: 1) La fabricación, el envasado, el comercio, el almacenamiento y/o la distribución de cualquier clase de alimentos y bebidas. 2) La construcción, venta y arrendamiento de todo tipo de inmuebles. Dichas actividades podrán ser realizadas por la Sociedad total o parcialm.

  5. 04/05/2017Declaración de unipersonalidad

    MIGUEL SOCIAS SOLER SL

Timeline (BORME)

  1. 02/12/2020#6147729
    Ceses/DimisionesDisoluciónExtinción
    CIEPI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: FERRAGUT TORRENS MARGARITA;SOCIAS SOLER MIGUEL. Disolución. Fusion. Extinción. Datos registrales. T 1968 , F 210, S 8, H PM 377, I/A 7 (24.11.20…
  2. 04/05/2017#4357473
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CIEPI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ANTOLI ROIG ELEUTERIO;ENSEÑAT ANTOLI ISABEL;DE JUAN CARRASCO ALBERTO. Nombramientos. Adm. Solid.: SOCIAS SOLER MIGUEL;FERRAGUT TORRENS MARGARITA. Otros conceptos: Cambio del Organo de …
  3. 04/05/2017#4357472
    Declaración de unipersonalidad
    CIEPI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MIGUEL SOCIAS SOLER SL. Datos registrales. T 1968 , F 209, S 8, H PM 377, I/A 5 (25.04.17).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPELLERS 10 (INCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector