MERICI LEVANTE TRADER SL

Hoja A172463· NIF B02776128

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2021
Directors :
Catalan Martinez Jose Antonio, Quiles Calabuig Vicente

Legal information

Legal information for MERICI LEVANTE TRADER SL

NIF
Hoja registral
IRUS1000174276569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2021
LocalityVillena
Register referenceTomo 4341 · Folio 14 · Hoja A172463
StatusVigente

Activity

MERICI LEVANTE TRADER SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 January 2021. The Spanish commercial register has published 7 filings for this company, from 13 January 2021 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de un negocio dedicado a la intermediación en el comercio nacional e internacional de bienes y servicios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MERICI LEVANTE TRADER…Catalan Martinez Jose AntonioCatalan Martinez Jos…Quiles Calabuig VicenteQuiles Calabuig Vice…REFORMAS Y CERRAMIENTOS LEVANTE SLREFORMAS Y CERRAMIEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MERICI LEVANTE TRADER…Quiles Calabuig VicenteQuiles Calabuig Vice…

Beneficial owner (UBO)

Quiles Calabuig Vicente100 %

Individual · ultimate beneficial owner · since 13/01/2021

Beneficial owner network map

2 nodes Person Company
MERICI LEVANTE TRADER…Quiles Calabuig VicenteQuiles Calabuig Vice…

Registered actos

  1. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 3
  2. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 2
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 2
  4. Ampliacion del objeto socialPublished 20/07/2023· Registered 13/07/2023· I/A 2
  5. ConstituciónPublished 13/01/2021· Registered 04/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 13/01/2021· Registered 04/01/2021· I/A 1
  7. NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 1

Changes

  1. 20/07/2023Ampliación del objeto social

    La explotación de establecimientos de cafetería, pub, discoteca, hostelería y espectáculos, bien en régimen de propiedad, arrendamiento o cualesquier otros admitidos en derecho.

  2. 13/01/2021Declaración de unipersonalidad

    QUILES CALABUIG VICENTE

Capital · events

  1. 13/01/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/07/2023#7640715
    Nombramientos
    MERICI LEVANTE TRADER SL. Nombramientos. Apoderado: LOPEZ BARCELO MARIA DE LA PURIFICACION. Datos registrales. T 4341 , F 14, S 8, H A 172463, I/A 3 (14.07.23).
  2. 20/07/2023#7636138
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MERICI LEVANTE TRADER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: QUILES CALABUIG VICENTE. Nombramientos. Adm. Solid.: QUILES CALABUIG VICENTE;CATALAN MARTINEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Adminis…
  3. 13/01/2021#6198678
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERICI LEVANTE TRADER SL. Constitución. Comienzo de operaciones: 7.12.20. Objeto social: La explotación de un negocio dedicado a la intermediación en el comercio nacional e internacional de bienes y servicios. Domicilio: C/ DOS 9 - PARCELA 136, NAVE …

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· Incorporated 2021

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/ DOS 9 - PARCELA 136, NAVE 5, POLIGONO INDUSTRIA (VILLENA), Villena, Alicante
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector