DISTRIBUCIONS BEALVA SL
Hoja PM53837· NIF B57404121
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mercer Campins Maria Magdalena
Legal information
Legal information for DISTRIBUCIONS BEALVA SL
Activity
DISTRIBUCIONS BEALVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 6 filings for this company, from 7 May 2013 to 4 May 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Directors and representatives
Directors
Current
- Mercer Campins Maria MagdalenaSince 25/04/2023Administrador Único
Former
- Alvarez Marines VictorianoCeased on 25/04/2023Administrador Solidario
- Bestard Mulet AntonioCeased on 25/04/2023Administrador Solidario
- Vachiano Arrom BartolomeCeased on 10/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mercer Campins Maria Magdalena100 %
Individual · ultimate beneficial owner · since 04/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/05/2023· Registered 25/04/2023· I/A 8
- Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 7
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 7
- Cambio de domicilio socialPublished 11/11/2021· Registered 02/11/2021· I/A 6
- Ceses/DimisionesPublished 22/06/2021· Registered 10/06/2021· I/A 5
- Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 4
Changes
- 04/05/2023Declaración de unipersonalidad
MERCER CAMPINS MARIA MAGDALENA
- 11/11/2021Cambio de domicilio social
C/ SABATERS 27 - POLIGONO DE CAN MATZARI (INCA)
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 04/05/2023#7511599Declaración de unipersonalidad
DISTRIBUCIONS BEALVA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MERCER CAMPINS MARIA MAGDALENA. Datos registrales. T 2921 , F 65, S 8, H PM 53837, I/A 8 (25.04.23).
- 04/05/2023#7511598Ceses/DimisionesNombramientos
DISTRIBUCIONS BEALVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BESTARD MULET ANTONIO;ALVAREZ MARINES VICTORIANO. Nombramientos. Adm. Unico: MERCER CAMPINS MARIA MAGDALENA. Otros conceptos: Cambio del Organo de Administración: Adminis… - 11/11/2021#6675247Cambio de domicilio social
DISTRIBUCIONS BEALVA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SABATERS 27 - POLIGONO DE CAN MATZARI (INCA). Datos registrales. T 2194 , F 139, S 8, H PM 53837, I/A 6 ( 2.11.21).
- 22/06/2021#6488020Ceses/Dimisiones
DISTRIBUCIONS BEALVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VACHIANO ARROM BARTOLOME. Datos registrales. T 2194 , F 139, S 8, H PM 53837, I/A 5 (10.06.21).
- 07/05/2013#2258393Modificaciones estatutarias
DISTRIBUCIONS BEALVA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 20º.- EL cargo de administrador será retribuido.. Datos registrales. T 2194 , F 139, S 8, H PM 53837, I/A 4 (26.04.13).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.