CAFETERIA LA MESTA SL

Hoja SA521· NIF B37246642

Struck off · 20/02/2012Salamanca
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAFETERIA LA MESTA SL

NIF
Hoja registral
IRUS1000405536565
Legal formSociedad Limitada (SL)
Register referenceTomo 21 · Folio 44 · Hoja SA521
StatusLiquidada

Activity

CAFETERIA LA MESTA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 15 September 2011 to 20 February 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
CAFETERIA LA MESTA SLGarcia De Los Reyes-Garcia Francisco JavierGarcia De Los Reyes-…COMAR COSTA CANTABRICA SACOMAR COSTA CANTABRI…COMAR CORUÑA, S.L.COMAR CORUÑA, S.L.CODERE APUESTAS GALICIA, S.L.CODERE APUESTAS GALI…SAUCEROJO SLSAUCEROJO SLCOMERCIALIZADORA GALLEGA DE CARBURANTES, S.L.COMERCIALIZADORA GAL…BALBEN SOCIEDAD ANONIMABALBEN SOCIEDAD ANON…DELCOGAL, S.L.DELCOGAL, S.L.ROYAL CORUÑA, S.A.ROYAL CORUÑA, S.A.JUEGOS CORUÑESES, S.A.JUEGOS CORUÑESES, S.…ROYAL FERROL, S.A.ROYAL FERROL, S.A.COMAR INVERSIONES SACOMAR INVERSIONES SARECREATIVOS GARMAR SARECREATIVOS GARMAR SACASINO DE LEON SACASINO DE LEON SACOMAR INVERSIONES SACOMAR INVERSIONES SAROYAL VIGO SAROYAL VIGO SAELECTRONICOS ERMA SAELECTRONICOS ERMA SACASINO DE ZARAGOZA SACASINO DE ZARAGOZA SA

Cap table · shareholdings

  • ALLERANA DE SERVICIOS E INVERSIONES SL(formerly ARELLANA DE SERVICIOS E INVERSIONES SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ALLERANA DE SERVICIOS E INVERSIONES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2012· Registered 07/02/2012· I/A 8
  2. RevocacionesPublished 20/02/2012· Registered 07/02/2012· I/A 8
  3. NombramientosPublished 20/02/2012· Registered 07/02/2012· I/A 8
  4. DisoluciónPublished 20/02/2012· Registered 07/02/2012· I/A 8
  5. ExtinciónPublished 20/02/2012· Registered 07/02/2012· I/A 8

Changes

  1. 20/02/2012Disolución
  2. 20/02/2012Extinción

Timeline (BORME)

  1. 20/02/2012#1601795
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CAFETERIA LA MESTA SL. Ceses/Dimisiones. Adm. Solid.: COLLAZO MATO JOSE;COLLAZO MATO MANUEL. Revocaciones. Apo.Manc.: MARTIN MENDEZ OLEGARIO;FUENTES MALMIERCA FRANCISCO JOSE. Apo.Sol.: GARCIA MORALES ALFONSO;MARTIN MENDEZ OLEGARIO. Nombramientos. Liq…
  2. 13/12/2011#1498969
    CAFETERIA LA MESTA SL. Fe de erratas: RECTIFICADO el contenido de la inscripción 6& para hacer constar que por error se puso como nombre del único socio "Arellana de Servicios e Inversiones, S.L.U." cuando en realidad es el de "ALLERANA DE SERVICIOS …
  3. 15/09/2011#1377162
    Cambio de identidad del socio único
    CAFETERIA LA MESTA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARELLANA DE SERVICIOS E INVERSIONES SL. Datos registrales. T 21 , F 9, S 8, H SA 521, I/A 6 (23.08.11).

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 addressSalamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province