VENDISELLER SOCIEDAD LIMITADA

Hoja IM3554· NIF B57091951

Struck off · 13/12/2018Illes Balears
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Former name :
CARNES MAHON SOCIEDAD LIMITADA

Legal information

Legal information for VENDISELLER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220594871
Legal formSociedad Limitada (SL)
Register referenceTomo 68 · Folio 198 · Hoja IM3554
Former names
CARNES MAHON SOCIEDAD LIMITADA2014-09-29 → 2014-10-29
StatusLiquidada

Activity

VENDISELLER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 10 filings for this company, from 29 September 2014 to 13 December 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENDISELLER SOCIEDAD …Gomila Caymaris Juan MiguelGomila Caymaris Juan…

Beneficial owner (UBO)

Gomila Caymaris Juan Miguel100 %

Individual · ultimate beneficial owner · since 29/09/2014

Beneficial owner network map

2 nodes Person Company
VENDISELLER SOCIEDAD …Gomila Caymaris Juan MiguelGomila Caymaris Juan…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2018· Registered 03/12/2018· I/A 6
  2. RevocacionesPublished 13/12/2018· Registered 03/12/2018· I/A 6
  3. NombramientosPublished 13/12/2018· Registered 03/12/2018· I/A 6
  4. DisoluciónPublished 13/12/2018· Registered 03/12/2018· I/A 6
  5. ExtinciónPublished 13/12/2018· Registered 03/12/2018· I/A 6
  6. Cambio de denominación socialPublished 29/10/2014· Registered 22/10/2014· I/A 5
  7. Ampliacion del objeto socialPublished 29/10/2014· Registered 22/10/2014· I/A 5
  8. Declaración de unipersonalidadPublished 29/09/2014· Registered 25/08/2014· I/A 4
  9. Ceses/DimisionesPublished 29/09/2014· Registered 25/08/2014· I/A 4
  10. NombramientosPublished 29/09/2014· Registered 25/08/2014· I/A 4

Changes

  1. 13/12/2018Cambio de denominación social

    CARNES MAHON SOCIEDAD LIMITADA→VENDISELLER SOCIEDAD LIMITADA

  2. 13/12/2018Disolución
  3. 13/12/2018Extinción
  4. 29/10/2014Ampliación del objeto social

    Fabricación de embutidos, fiambres y otras conservas similares, deshidratación y liofilización de carnes; conserva de carnes mediante envasado hermético y esterilización -incluidos los platos preparados cuyo componente mayoritario sea la carne y sus derivados- y la fabricación de extractos, jugos,.

  5. 29/09/2014Declaración de unipersonalidad

    GOMILA CAYMARIS JUAN MIGUEL

Timeline (BORME)

  1. 13/12/2018#5171862
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VENDISELLER SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GOMILA CAYMARIS JUAN MIGUEL. Adm. Unico: GOMILA CAYMARIS JUAN MIGUEL. Revocaciones. Apo.Sol.: DIEZ PETRUS SEBASTIAN;GOMILA CAYMARIS JUAN…
  2. 29/10/2014#3035090

    Company name: CARNES MAHON SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    CARNES MAHON SOCIEDAD LIMITADA(R.M. MAHON). Cambio de denominación social. VENDISELLER SOCIEDAD LIMITADA. Ampliacion del objeto social. Fabricación de embutidos, fiambres y otras conservas similares, deshidratación y liofilización de carnes; conserva…
  3. 29/09/2014#2986439

    Company name: CARNES MAHON SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARNES MAHON SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GOMILA CAYMARIS JUAN MIGUEL. Ceses/Dimisiones. Adm. Mancom.: GOMILA CAYMARIS JUAN MIGUEL;DIEZ PETRUS SEBASTIAN. Nombramientos. Adm. Unico: GOMILA CAYMARIS JUAN M…

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/ MIGUEL DE VERI 67, ILLES BALEARS, MAHON
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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

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