CREPEFEST SL
Hoja PM74440· NIF B57869232
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 05/08/2014
Legal information
Legal information for CREPEFEST SL
Activity
CREPEFEST 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). It was incorporated on 5 August 2014. The Spanish commercial register has published 6 filings for this company, from 5 August 2014 to 11 April 2019, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
1.- La explotación y gestión, directa o por cuenta de terceros, de los servicios de suministros de productos alimenticios, CNAE 4617. 2.- Los servicios de restauración y puestos de comida, CNAE 5610.
Directors and representatives
Directors
Former
- Balaguer Bestard GregorioCeased on 02/04/2019PresidenteConsejero
- Segura Pons Juan-AlbertoCeased on 02/04/2019Consejero DelegadoConsejeroSecretario
- Morcillo Nicolau Juan AndresCeased on 02/04/2019Consejero
- Catala Valcaneras AntonioCeased on 02/04/2019Consejero
- BERGOFEST SLCeased on 02/04/2019Socio único
Directors network map
Cap table · shareholdings
- BERGOFEST SL EN LIQUIDACION(formerly BERGOFEST SL)100 %
Legal entity · since 11/04/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BERGOFEST SL EN LIQUIDACION100 %Vigente
Legal entity · since 11/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2019· Registered 02/04/2019· I/A 3
- DisoluciónPublished 11/04/2019· Registered 02/04/2019· I/A 3
- ExtinciónPublished 11/04/2019· Registered 02/04/2019· I/A 3
- Declaración de unipersonalidadPublished 19/12/2018· Registered 10/12/2018· I/A 2
- ConstituciónPublished 05/08/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 05/08/2014· Registered 24/07/2014· I/A 1
Changes
- 11/04/2019Disolución
- 11/04/2019Extinción
- 19/12/2018Declaración de unipersonalidad
BERGOFEST SL
Capital · events
- 05/08/2014ConstituciónInitial capital: 150 000,00 €
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)
- 11/04/2019#5351542Ceses/DimisionesDisoluciónExtinción
CREPEFEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BALAGUER BESTARD GREGORIO;SEGURA PONS JUAN-ALBERTO;MORCILLO NICOLAU JUAN ANDRES;CATALA VALCANERAS ANTONIO. Socio único: BERGOFEST SL. Presidente: BALAGUER BESTARD GREGORIO. Secretario… - 19/12/2018#5180185Declaración de unipersonalidad
CREPEFEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BERGOFEST SL. Datos registrales. T 2580 , F 205, S 8, H PM 74440, I/A 2 (10.12.18).
- 05/08/2014#2921331ConstituciónNombramientos
CREPEFEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.06.14. Objeto social: 1.- La explotación y gestión, directa o por cuenta de terceros, de los servicios de suministros de productos alimenticios, CNAE 4617. 2.- Los servic…
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 2014
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.