ES MERCAT D'ARQUEBISBE SL

Hoja PM44829· NIF B57222010

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Garau Russo Catalina

Legal information

Legal information for ES MERCAT D'ARQUEBISBE SL

NIF
Hoja registral
IRUS1000092727141
Legal formSociedad Limitada (SL)
Register referenceTomo 2004 · Folio 216 · Hoja PM44829
StatusVigente

Activity

ES MERCAT D'ARQUEBISBE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 26 November 2013 to 21 August 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ES MERCAT D'ARQUEBISB…Garau Russo CatalinaGarau Russo CatalinaSA CARNISSERIA DE'S MERCAT SLSA CARNISSERIA DE'S …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ES MERCAT D'ARQUEBISB…Garau Russo CatalinaGarau Russo Catalina

Beneficial owner (UBO)

Garau Russo Catalina100 %

Individual · ultimate beneficial owner · since 21/08/2014

Beneficial owner network map

2 nodes Person Company
ES MERCAT D'ARQUEBISB…Garau Russo CatalinaGarau Russo Catalina

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2014· Registered 13/08/2014· I/A 4
  2. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 4
  3. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 4
  4. Ceses/DimisionesPublished 21/04/2014· Registered 10/04/2014· I/A 3
  5. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 3
  6. Ampliacion del objeto socialPublished 26/11/2013· Registered 14/11/2013· I/A 2

Changes

  1. 21/08/2014Declaración de unipersonalidad

    GARAU RUSSO CATALINA

  2. 26/11/2013Ampliación del objeto social

    Venta al por mayor y detall de todo tipo de productos cárnicos, embutidos y elaborados".-

Timeline (BORME)

  1. 21/08/2014#2941217
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ES MERCAT D'ARQUEBISBE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARAU RUSSO CATALINA. Ceses/Dimisiones. Adm. Unico: GARCIA MORALES MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARAU RUSSO CATALINA. Datos registrales. T…
  2. 21/04/2014#2771732
    Ceses/DimisionesNombramientos
    ES MERCAT D'ARQUEBISBE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NICOLAU TABERNER JUAN. Nombramientos. Adm. Unico: GARCIA MORALES MARIA DEL CARMEN. Datos registrales. T 2004 , F 216, S 8, H PM 44829, I/A 3 (10.04.14).
  3. 26/11/2013#2553856
    Ampliacion del objeto social
    ES MERCAT D'ARQUEBISBE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Venta al por mayor y detall de todo tipo de productos cárnicos, embutidos y elaborados".- Cambio de domicilio social. C/ MARQUES DE TENERIFE 45 BAJOS - SON FERRIOL (PALM…
  4. 26/11/2013#2553855
    ES MERCAT D'ARQUEBISBE SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2004 , F 216, S 8, H PM 44829, I/Acan. (14.11.13).

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.

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/ MARQUES DE TENERIFE 45 BAJOS - SON FERRIOL (PALMA DE MALLORCA), 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector