MERCAMABEL SA

Hoja SE17156· NIF A41166364

Struck off · 23/08/2019Sevilla
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MERCAMABEL SA

NIF
Hoja registral
IRUS1000004378974
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 2219 · Folio 86 · Hoja SE17156
StatusLiquidada

Activity

MERCAMABEL SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 8 filings for this company, from 15 June 2009 to 23 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SUROESTE DE SUPERMERCADOS SL100 %Vigente

Legal entity · since 01/03/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2019· Registered 14/08/2019· I/A 17
  2. RevocacionesPublished 23/08/2019· Registered 14/08/2019· I/A 17
  3. DisoluciónPublished 23/08/2019· Registered 14/08/2019· I/A 17
  4. ExtinciónPublished 23/08/2019· Registered 14/08/2019· I/A 17
  5. Declaración de unipersonalidadPublished 01/03/2019· Registered 21/02/2019· I/A 16
  6. ReeleccionesPublished 05/10/2015· Registered 24/09/2015· I/A 15
  7. ReeleccionesPublished 17/11/2010· Registered 03/11/2010· I/A 14

Changes

  1. 23/08/2019Disolución
  2. 23/08/2019Extinción
  3. 01/03/2019Declaración de unipersonalidad

    SUROESTE DE SUPERMERCADOS SL

Timeline (BORME)

  1. 23/08/2019#5556933
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MERCAMABEL SA. Ceses/Dimisiones. Adm. Solid.: MARTIN GONZALEZ JULIO;MARTIN GONZALEZ JUSTO. Revocaciones. Apo.Sol.: DOMINGUEZ CARDOSO JAVIER;RONCERO RODRIGUEZ JESUS;DIAZ JIMENEZ MATILDE;LOZANO MENA ANTONIO. Disolución. Fusion. Extinción. Datos registr…
  2. 01/03/2019#5287380
    Declaración de unipersonalidad
    MERCAMABEL SA. Declaración de unipersonalidad. Socio único: SUROESTE DE SUPERMERCADOS SL. Datos registrales. T 2219 , F 86, S 8, H SE 17156, I/A 16 (21.02.19).
  3. 05/10/2015#3525886
    Reelecciones
    MERCAMABEL SA. Reelecciones. Adm. Solid.: MARTIN GONZALEZ JULIO;MARTIN GONZALEZ JUSTO. Datos registrales. T 2219 , F 86, S 8, H SE 17156, I/A 15 (24.09.15).
  4. 17/11/2010#949182
    Reelecciones
    MERCAMABEL SA. Reelecciones. Adm. Solid.: MARTIN GONZALEZ JULIO;MARTIN GONZALEZ JUSTO. Datos registrales. T 2219 , F 85, S 8, H SE 17156, I/A 14 ( 3.11.10).
  5. 15/06/2009#258209
    MERCAMABEL SA. Crédito incobrable. Datos registrales. T 2219 , F 85, S 8, H SE 17156, I/A 13 B ( 1.12.08).

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 addressPOLIGONO INDUSTRIAL CARRETERA DE LA ISLA, CALLE TORRE DE LOS HERBEROS, 6, SEVILLA, DOS HERMANAS
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector