MERCA PERPETUA SL
Hoja B247713· NIF B62812854
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUP SALVI VILA SL
Legal information
Legal information for MERCA PERPETUA SL
Activity
MERCA PERPETUA SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 7 filings for this company, from 5 August 2009 to 30 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- GRUP SALVI VILA SLSince 09/12/2020Administrador Único
Former
- Vila Malla SalviCeased on 09/12/2020Administrador Único
Authorised representatives
Current
- Vila Grau SalviSince 19/12/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/12/2025· Registered 19/12/2025· I/A 7
- RevocacionesPublished 10/12/2025· Registered 02/12/2025· I/A 6
- NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 6
- RevocacionesPublished 17/12/2020· Registered 09/12/2020· I/A 5
- NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 5
- Modificaciones estatutariasPublished 17/12/2020· Registered 09/12/2020· I/A 5
- Cambio de domicilio socialPublished 05/08/2009· Registered 24/07/2009· I/A 4
Changes
- 17/12/2020Modificaciones estatutarias
- 05/08/2009Cambio de domicilio social
AV JOSEP FONTCUBERTA, NUM.104 B, P.BJS, PTA.2 (CALDES DE MONTBUI)
Timeline (BORME)
- 30/12/2025#8999745Nombramientos
MERCA PERPETUA SL. Nombramientos. APODERAD.SOL: VILA GRAU SALVI. Datos registrales. S 8 , H B 247713, I/A 7 (19.12.25).
- 10/12/2025#8962736RevocacionesNombramientos
MERCA PERPETUA SL. Revocaciones. REPR.143 RRM: VILA MALLA SALVI. Nombramientos. REPR.143 RRM: VILA MASCLANS JORDI. Datos registrales. S 8 , H B 247713, I/A 6 ( 2.12.25).
- 17/12/2020#6170389RevocacionesNombramientosModificaciones estatutarias
MERCA PERPETUA SL. Revocaciones. ADM.UNICO: VILA MALLA SALVI. Nombramientos. ADM.UNICO: GRUP SALVI VILA SL. REPR.143 RRM: VILA MALLA SALVI. Modificaciones estatutarias. ARTICULO 26.- REMUNERACION DEL ORGANO DE ADMINISTRACION. Otros conceptos: SOCIEDA… - 05/08/2009#333828Cambio de domicilio social
MERCA PERPETUA SL. Cambio de domicilio social. AV JOSEP FONTCUBERTA, NUM.104 B, P.BJS, PTA.2 (CALDES DE MONTBUI). Datos registrales. T 34583 , F 195, S 8, H B 247713, I/A 4 (24.07.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.