MEROPS APIASTER SL

Hoja PM84987· NIF B16592750

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2018
Director :
De Melo Jose Carlos

Legal information

Legal information for MEROPS APIASTER SL

NIF
Hoja registral
IRUS1000098657785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2018
Register referenceTomo 2780 · Folio 198 · Hoja PM84987
StatusVigente

Activity

MEROPS APIASTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 20 September 2018. The Spanish commercial register has published 6 filings for this company, from 20 September 2018 to 12 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Intermediarios del comercio de combustible, minerales, metales y productos químicos industriales. Intermediarios del comercio de la madera y materiales de construcción. Inter.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MEROPS APIASTER SLDe Melo Jose CarlosDe Melo Jose Carlos

Registered actos

  1. Ceses/DimisionesPublished 12/02/2024· Registered 06/02/2024· I/A 3
  2. NombramientosPublished 12/02/2024· Registered 06/02/2024· I/A 3
  3. Modificaciones estatutariasPublished 20/02/2019· Registered 12/02/2019· I/A 2
  4. Ampliacion del objeto socialPublished 20/02/2019· Registered 12/02/2019· I/A 2
  5. ConstituciónPublished 20/09/2018· Registered 13/09/2018· I/A 1
  6. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 1

Changes

  1. 20/02/2019Ampliación del objeto social

    Comercio al por mayor de metales y minerales preciosos, importación y exportación, intermediadores del comercio de minerales y metales preciosos.

  2. 20/02/2019Modificaciones estatutarias

Capital · events

  1. 20/09/2018Constitución
    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. 12/02/2024#7927322
    Ceses/DimisionesNombramientos
    MEROPS APIASTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CAIMARI BERNAT FRANCISCO MIGUEL;CATALA SUREDA JOSE. Nombramientos. Adm. Unico: DE MELO JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 20/02/2019#5267318
    Modificaciones estatutariasAmpliacion del objeto social
    MEROPS APIASTER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.. OBJETO.- La sociedad tendrá por objeto principal el comercio al por mayor de metales y minerales preciosos, importación y exportación, in…
  3. 20/09/2018#5055899
    ConstituciónNombramientos
    MEROPS APIASTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.08.18. Objeto social: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Intermediarios d…

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 2018

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 addressAVDA ALEXANDRE ROSSELLO 10 5 B (PALMA DE MALLORCA), 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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector