1000 MES 921 SL
Hoja B425704· NIF B65800971
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2012
- Director :
- Rovira Figueras Josep Maria
Legal information
Legal information for 1000 MES 921 SL
Activity
1000 MES 921 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 May 2012. The Spanish commercial register has published 8 filings for this company, from 25 May 2012 to 19 November 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
TURISMO,HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Rovira Figueras Josep MariaSince 09/11/2018Administrador Único
Former
- Rovira Prieto BenetCeased on 09/11/2018Administrador Único
- Gines Martinez RaquelCeased on 17/02/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/11/2018· Registered 09/11/2018· I/A 4
- NombramientosPublished 19/11/2018· Registered 09/11/2018· I/A 4
- RevocacionesPublished 25/02/2016· Registered 17/02/2016· I/A 3
- NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 3
- ConstituciónPublished 25/05/2012· Registered 16/05/2012· I/A 1
- NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 1
Capital · events
- 25/05/2012ConstituciónInitial 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)
- 19/11/2018#5133396
1000 MES 921 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43181 , F 21, S 8, H B 425704, I/A 5 ( 9.11.18).
- 19/11/2018#5133394RevocacionesNombramientos
1000 MES 921 SL. Revocaciones. ADM.UNICO: ROVIRA PRIETO BENET. Nombramientos. ADM.UNICO: ROVIRA FIGUERAS JOSEP MARIA. Datos registrales. T 43181 , F 21, S 8, H B 425704, I/A 4 ( 9.11.18).
- 25/02/2016#3733655RevocacionesNombramientos
1000 MES 921 SL. Revocaciones. ADM.UNICO: GINES MARTINEZ RAQUEL. Nombramientos. ADM.UNICO: ROVIRA PRIETO BENET. Datos registrales. T 43181 , F 21, S 8, H B 425704, I/A 3 (17.02.16).
- 12/02/2016#3712550
1000 MES 921 SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: BENET ROVIRA PRIETO. Datos registrales. T 43181 , F 21, S 8, H B 425704, I/A 2 ( 4.02.16).
- 25/05/2012#1740096ConstituciónNombramientos
1000 MES 921 SL. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: TURISMO,HOSTELERIA Y RESTAURACION. Domicilio: CR DE MOLINS DE REI,212 LOCAL (SABADELL). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GINES MARTINEZ RAQUEL. Otros c…
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 2012
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 — Restaurantes y puestos de comidas — are listed together.