MERCAVINOS 2015 SL

Hoja PM2797· NIF B07125610

Struck off · 15/03/2021Illes Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Former name :
DISTRIBUIDORA PALMER SL

Legal information

Legal information for MERCAVINOS 2015 SL

NIF
Hoja registral
IRUS1000084795371
Legal formSociedad Limitada (SL)
Register referenceTomo 2528 · Folio 161 · Hoja PM2797
Former names
DISTRIBUIDORA PALMER SL2010-03-18 → 2015-02-10
StatusLiquidada

Activity

MERCAVINOS 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 18 filings for this company, from 18 March 2010 to 15 March 2021, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • HIERBAS TUNEL SL100 %

    Legal entity · since 12/04/2010 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
MERCAVINOS 2015 SLHIERBAS TUNEL SLHIERBAS TUNEL SLINVERSIONS IMMOBILIARIES 1898 SLINVERSIONS IMMOBILIA…ANTONIO NADAL DESTIL.LERIES SLANTONIO NADAL DESTIL…1898 COMPANYIA DE BEGUDES SL1898 COMPANYIA DE BE…

Beneficial owner (UBO)

HIERBAS TUNEL SL100 %Vigente

Legal entity · since 12/04/2010

Beneficial owner network map

5 nodes Person Company
MERCAVINOS 2015 SLHIERBAS TUNEL SLHIERBAS TUNEL SLINVERSIONS IMMOBILIARIES 1898 SLINVERSIONS IMMOBILIA…ANTONIO NADAL DESTIL.LERIES SLANTONIO NADAL DESTIL…1898 COMPANYIA DE BEGUDES SL1898 COMPANYIA DE BE…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2021· Registered 05/03/2021· I/A 28
  2. RevocacionesPublished 15/03/2021· Registered 05/03/2021· I/A 28
  3. Escisión totalPublished 15/03/2021· Registered 05/03/2021· I/A 28
  4. DisoluciónPublished 15/03/2021· Registered 05/03/2021· I/A 28
  5. ExtinciónPublished 15/03/2021· Registered 05/03/2021· I/A 28
  6. RevocacionesPublished 20/12/2019· Registered 16/12/2019· I/A 27
  7. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 26
  8. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 25
  9. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 25
  10. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 24
  11. Cambio de denominación socialPublished 10/02/2015· Registered 30/01/2015· I/A 23
  12. NombramientosPublished 04/04/2013· Registered 27/03/2013· I/A 22
  13. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 21
  14. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 21
  15. Declaración de unipersonalidadPublished 12/04/2010· Registered 26/03/2010· I/A 20
  16. Ceses/DimisionesPublished 18/03/2010· Registered 05/03/2010· I/A 19
  17. NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 19
  18. Modificaciones estatutariasPublished 18/03/2010· Registered 05/03/2010· I/A 19

Changes

  1. 15/03/2021Disolución
  2. 15/03/2021Extinción
  3. 27/06/2017Cambio de denominación social

    DISTRIBUIDORA PALMER SL→MERCAVINOS 2015 SL

  4. 12/04/2010Declaración de unipersonalidad

    HIERBAS TUNEL SL

  5. 18/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2021#6306956
    Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
    MERCAVINOS 2015 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MOREY GARAU BIEL ANGEL;MOREY GARAU ANTONIO JAVIER. Auditor: COVAS&GUASP AUDITORS SL. Revocaciones. Apoderado: MOREY GARAU BIEL ANGEL. …
  2. 20/12/2019#5718765
    Revocaciones
    MERCAVINOS 2015 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MOREY PONS GABRIEL. Datos registrales. T 2528 , F 161, S 8, H PM 2797, I/A 27 (16.12.19).
  3. 22/02/2019#5273710
    Nombramientos
    MERCAVINOS 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOREY PONS GABRIEL. Datos registrales. T 2528 , F 159, S 8, H PM 2797, I/A 26 (15.02.19).
  4. 22/02/2019#5273709
    Ceses/DimisionesNombramientos
    MERCAVINOS 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MOREY PONS GABRIEL. Nombramientos. Adm. Solid.: MOREY GARAU BIEL ANGEL. Datos registrales. T 2528 , F 159, S 8, H PM 2797, I/A 25 (15.02.19).
  5. 27/06/2017#4435476
    Nombramientos
    MERCAVINOS 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MOREY GARAU GABRIEL ANGEL;OLIVER GARCIA ANTONI JOSEP. Datos registrales. T 2528 , F 159, S 8, H PM 2797, I/A 24 (19.06.17).
  6. 10/02/2015#3182764

    Company name: DISTRIBUIDORA PALMER SL

    Cambio de denominación social
    DISTRIBUIDORA PALMER SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MERCAVINOS 2015 SL. Datos registrales. T 2528 , F 159, S 8, H PM 2797, I/A 23 (30.01.15).
  7. 04/04/2013#2207906

    Company name: DISTRIBUIDORA PALMER SL

    Nombramientos
    DISTRIBUIDORA PALMER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOREY GARAU BIEL ANGEL. Datos registrales. T 2295 , F 7, S 8, H PM 2797, I/A 22 (27.03.13).
  8. 24/01/2012#1549874

    Company name: DISTRIBUIDORA PALMER SL

    Ceses/DimisionesNombramientos
    DISTRIBUIDORA PALMER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: COVAS VALLERIOLA LUISA. Aud.Supl.: GUASP PEREZ JUAN. Nombramientos. Auditor: COVAS&GUASP AUDITORS SL. Datos registrales. T 2295 , F 7, S 8, H PM 2797, I/A 21 (12.01.12).
  9. 12/04/2010#670684

    Company name: DISTRIBUIDORA PALMER SL

    Declaración de unipersonalidad
    DISTRIBUIDORA PALMER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HIERBAS TUNEL SL. Datos registrales. T 2295 , F 7, S 8, H PM 2797, I/A 20 (26.03.10).
  10. 18/03/2010#639235

    Company name: DISTRIBUIDORA PALMER SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISTRIBUIDORA PALMER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PALMER CATALAN MIGUEL;MOREY PONS GABRIEL;MOREY GARAU ANTONIO JAVIER. Nombramientos. Adm. Solid.: MOREY PONS GABRIEL;MOREY GARAU ANTONIO JAVIER. Modificaciones estatutari…

Official documents

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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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SON NOGUERA SOLAR A 6 - POLIGONO SON NOGUERA, MALLORCA, LLUCMAJOR, 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 bebidas — are listed together.

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