MECARPEIX SL

Hoja IM1870· NIF B07238470

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Bergerandi Hurtado Carlos Ramon

Legal information

Legal information for MECARPEIX SL

NIF
Hoja registral
IRUS1000219981380
Legal formSociedad Limitada (SL)
Register referenceTomo 36 · Folio 71 · Hoja IM1870
StatusVigente

Activity

MECARPEIX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MECARPEIX SLBergerandi Hurtado Carlos RamonBergerandi Hurtado C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MECARPEIX SLBergerandi Hurtado Carlos RamonBergerandi Hurtado C…

Beneficial owner (UBO)

Bergerandi Hurtado Carlos Ramon100 %

Individual · ultimate beneficial owner · since 31/03/2021

Beneficial owner network map

2 nodes Person Company
MECARPEIX SLBergerandi Hurtado Carlos RamonBergerandi Hurtado C…

Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2021· Registered 11/03/2021· I/A 3
  2. Ceses/DimisionesPublished 31/03/2021· Registered 11/03/2021· I/A 3
  3. NombramientosPublished 31/03/2021· Registered 11/03/2021· I/A 3

Changes

  1. 31/03/2021Declaración de unipersonalidad

    BERGERANDI HURTADO CARLOS RAMON

Timeline (BORME)

  1. 31/03/2021#6335623
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MECARPEIX SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: BERGERANDI HURTADO CARLOS RAMON. Ceses/Dimisiones. Adm. Unico: RIPOLL MERCADAL CANDIDO. Nombramientos. Adm. Unico: BERGERANDI HURTADO CARLOS RAMON. Datos registrales. T 36 , F 71,

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 addressCALLE G, 5, ILLES BALEARS, MAHON
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.