NUEVO MERBELLE SL

Hoja Z35260· NIF B50999929

Struck off · 16/11/2023Zaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NUEVO MERBELLE SL

NIF
Hoja registral
IRUS1000113551449
Legal formSociedad Limitada (SL)
LocalityZuera
Register referenceTomo 3040 · Folio 52 · Hoja Z35260
StatusLiquidada

Activity

NUEVO MERBELLE SL is a Sociedad Limitada (SL) with its registered office in Zuera (Zaragoza, Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 3 March 2010 to 16 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NUEVO MERBELLE SLFleta Ventura CarlosFleta Ventura Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUEVO MERBELLE SLFleta Ventura CarlosFleta Ventura Carlos

Beneficial owner (UBO)

Fleta Ventura Carlos100 %

Individual · ultimate beneficial owner · since 03/03/2010

Beneficial owner network map

2 nodes Person Company
NUEVO MERBELLE SLFleta Ventura CarlosFleta Ventura Carlos

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 10/11/2023· I/A 6
  2. NombramientosPublished 16/11/2023· Registered 10/11/2023· I/A 6
  3. DisoluciónPublished 16/11/2023· Registered 10/11/2023· I/A 6
  4. ExtinciónPublished 16/11/2023· Registered 10/11/2023· I/A 6
  5. Modificaciones estatutariasPublished 29/11/2013· Registered 21/11/2013· I/A 5
  6. Ceses/DimisionesPublished 03/03/2010· Registered 22/02/2010· I/A 4
  7. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 4
  8. Modificaciones estatutariasPublished 03/03/2010· Registered 22/02/2010· I/A 4
  9. Declaración de unipersonalidadPublished 03/03/2010· Registered 22/02/2010· I/A 3

Changes

  1. 16/11/2023Disolución
  2. 16/11/2023Extinción
  3. 29/11/2013Modificaciones estatutarias
  4. 03/03/2010Declaración de unipersonalidad

    FLETA VENTURA CARLOS

  5. 03/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7797762
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUEVO MERBELLE SL. Ceses/Dimisiones. Adm. Unico: FLETA VENTURA CARLOS. Nombramientos. Liquidador: FLETA VENTURA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 3040 , F 52, S 8, H Z 35260, I/A 6 (10.11.23).
  2. 29/11/2013#2563055
    Modificaciones estatutarias
    NUEVO MERBELLE SL. Modificaciones estatutarias. "Artículo 16º.- RETRIBUCION. El cargo de administrador será retribuido. La remuneración del órgano de administración de la sociedad consistirá en una asignación fija en concepto de sueldo que determinar…
  3. 03/03/2010#617484
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVO MERBELLE SL. Ceses/Dimisiones. Adm. Solid.: DOÑATE ROMERO MIGUEL;FLETA VENTURA CARLOS. Nombramientos. Adm. Unico: FLETA VENTURA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 03/03/2010#617483
    Declaración de unipersonalidad
    NUEVO MERBELLE SL. Declaración de unipersonalidad. Socio único: FLETA VENTURA CARLOS. Datos registrales. T 3040 , F 52, S 8, H Z 35260, I/A 3 (22.02.10).

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 addressC/ MAYOR 31, ZARAGOZA, ZUERA
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