ANTONIO MESA GONZALEZ E HIJOS SL
Hoja TF35381· NIF B38780342
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 320 400,00 €
- Director :
- Mesa Felipe-Borges Marco Antonio
Legal information
Legal information for ANTONIO MESA GONZALEZ E HIJOS SL
Activity
ANTONIO MESA GONZALEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 4 filings for this company, from 30 December 2009 to 2 December 2021, across 3 distinct types of filing. Its registered share capital is 320 400,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Mesa Felipe-Borges Marco AntonioSince 16/12/2009Administrador Único
Former
- Mesa Gonzalez AntonioCeased on 16/12/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/12/2021· Registered 23/11/2021· I/A 9
- Ampliación de capitalPublished 16/08/2011· Registered 25/07/2011· I/A 8
- Ceses/DimisionesPublished 30/12/2009· Registered 16/12/2009· I/A 7
- NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 7
Capital · events
- 02/12/2021Ampliación de capitalResulting capital: 320 400,00 € (+60 000,00 €)
- 16/08/2011Ampliación de capitalResulting capital: 260 400,00 € (+5 400,00 €)
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)
- 02/12/2021#6710693Ampliación de capital
ANTONIO MESA GONZALEZ E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 320.400,00 Euros. Datos registrales. T 2626 , F 213, S 8, H TF 35381, I/A 9 (23.11.21).
- 16/08/2011#1343989Ampliación de capital
ANTONIO MESA GONZALEZ E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 5.400,00 Euros. Resultante Suscrito: 260.400,00 Euros. Datos registrales. T 2626 , F 212, S 8, H TF 35381, I/A 8 (25.07.11).
- 30/12/2009#532973Ceses/DimisionesNombramientos
ANTONIO MESA GONZALEZ E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA GONZALEZ ANTONIO. Nombramientos. Adm. Unico: MESA FELIPE-BORGES MARCO ANTONIO. Datos registrales. T 2626 , F 212, S 8, H TF 35381, I/A 7 (16.12.09).
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.