MERY'S ESCOLETA SL
Hoja PM44644· NIF B57220618
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MERY'S ESCOLETA SL
Activity
MERY'S ESCOLETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 17 filings for this company, from 19 February 2009 to 23 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Former
- Mazepa Gutierrez Carmen LucianeCeased on 08/11/2018Administrador Único
- Gomez Gomez Maria CruzCeased on 07/05/2018Administrador Mancomunado
- De La Cruz Perez Ana MariaCeased on 07/05/2018Administrador Mancomunado
- Alba Gimeno OnofreCeased on 03/07/2013Administrador Único
- Jimenez Sanchez Maria DoloresCeased on 10/02/2009Administrador Único
- Rodriguez Bermejo ElenaCeased on 17/02/2021Liquidador
Authorised representatives
Former
- Garcia Amengual JuanCeased on 17/02/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mazepa Gutierrez Carmen Luciane100 %
Individual · ultimate beneficial owner · since 16/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2021· Registered 17/02/2021· I/A 7
- RevocacionesPublished 23/02/2021· Registered 17/02/2021· I/A 7
- NombramientosPublished 23/02/2021· Registered 17/02/2021· I/A 7
- DisoluciónPublished 23/02/2021· Registered 17/02/2021· I/A 7
- ExtinciónPublished 23/02/2021· Registered 17/02/2021· I/A 7
- Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 6
- NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 6
- Declaración de unipersonalidadPublished 16/05/2018· Registered 07/05/2018· I/A 5
- Ceses/DimisionesPublished 16/05/2018· Registered 07/05/2018· I/A 5
- NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 5
- Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 4
- NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 4
- Ceses/DimisionesPublished 09/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 09/07/2013· Registered 03/07/2013· I/A 3
- Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 2
- NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 2
Changes
- 23/02/2021Disolución
- 23/02/2021Extinción
- 16/05/2018Declaración de unipersonalidad
MAZEPA GUTIERREZ CARMEN LUCIANE
Timeline (BORME)
- 23/02/2021#6272970Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MERY'S ESCOLETA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BERMEJO ELENA. Liquidador: RODRIGUEZ BERMEJO ELENA. Revocaciones. Apoderado: GARCIA AMENGUAL JUAN. Nombramientos. Liquidador:… - 16/11/2018#5129133Ceses/DimisionesNombramientosCambio de identidad del socio único
MERY'S ESCOLETA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ BERMEJO ELENA. Ceses/Dimisiones. Adm. Unico: MAZEPA GUTIERREZ CARMEN LUCIANE. Nombramientos. Adm. Unico: RODRIGUEZ BERMEJO ELENA. Datos r… - 16/05/2018#4879401Declaración de unipersonalidadCeses/DimisionesNombramientos
MERY'S ESCOLETA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAZEPA GUTIERREZ CARMEN LUCIANE. Ceses/Dimisiones. Adm. Mancom.: GOMEZ GOMEZ MARIA CRUZ;DE LA CRUZ PEREZ ANA MARIA. Nombramientos. Adm. Unico: MAZEPA GUTIERREZ C… - 18/02/2016#3721152Ceses/DimisionesNombramientos
MERY'S ESCOLETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE LA CRUZ PEREZ ANA MARIA. Nombramientos. Adm. Mancom.: DE LA CRUZ PEREZ ANA MARIA;GOMEZ GOMEZ MARIA CRUZ. Otros conceptos: Cambio del Organo de Administración: Administrador … - 09/07/2013#2361668Ceses/DimisionesNombramientos
MERY'S ESCOLETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALBA GIMENO ONOFRE. Nombramientos. Adm. Unico: DE LA CRUZ PEREZ ANA MARIA. Datos registrales. T 2000 , F 179, S 8, H PM 44644, I/A 3 ( 3.07.13).
- 19/02/2009#78268Ceses/DimisionesNombramientos
MERY'S ESCOLETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JIMENEZ SANCHEZ MARIA DOLORES. Nombramientos. Adm. Unico: ALBA GIMENO ONOFRE. Datos registrales. T 2000 , F 178, S 8, H PM 44644, I/A 2 (10.02.09).
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 — Otra educación n.c.o.p. — are listed together.