ESTO ES MEXICO SL
Hoja B253383· NIF B62945787
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vega Gutierrez Rodrigo Enrique
Legal information
Legal information for ESTO ES MEXICO SL
Activity
ESTO ES MEXICO SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 14 December 2011 to 3 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
AMPLIAR A:LA PRESTACION DE SERVICIOS DE VENTA DE MOTOCICLETAS Y ALQUILER DELAS MISMAS SIN CONDUCTOR.
Directors and representatives
Directors
Current
- Vega Gutierrez Rodrigo EnriqueSince 23/12/2016Administrador Único
Former
- Vega Rubio Luis AlbertoCeased on 23/12/2016Administrador Único
- Vega Rubio Juan AntonioCeased on 30/11/2011Administrador
Authorised representatives
Current
- Vega Rubio AlejandroSince 23/02/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/01/2017· Registered 23/12/2016· I/A 5
- NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 5
- Cambio de objeto socialPublished 14/08/2013· Registered 06/08/2013· I/A 4
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 3
- RevocacionesPublished 14/12/2011· Registered 30/11/2011· I/A 2
- NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 2
Changes
- 14/08/2013Cambio de objeto social
AMPLIAR A:LA PRESTACION DE SERVICIOS DE VENTA DE MOTOCICLETAS Y ALQUILER DELAS MISMAS SIN CONDUCTOR.
Timeline (BORME)
- 03/01/2017#10493307RevocacionesNombramientos
ESTO ES MEXICO SL. Revocaciones. ADM.UNICO: VEGA RUBIO LUIS ALBERTO. Nombramientos. ADM.UNICO: VEGA GUTIERREZ RODRIGO ENRIQUE. Datos registrales. T 34884 , F 86, S 8, H B 253383, I/A 5 (23.12.16).
- 14/08/2013#2413833Cambio de objeto social
ESTO ES MEXICO SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE VENTA DE MOTOCICLETAS Y ALQUILER DELAS MISMAS SIN CONDUCTOR. Datos registrales. T 34884 , F 86, S 8, H B 253383, I/A 4 ( 6.08.13).
- 06/03/2012#1625521Nombramientos
ESTO ES MEXICO SL. Nombramientos. APODERADO: VEGA RUBIO ALEJANDRO. Datos registrales. T 34884 , F 85, S 8, H B 253383, I/A 3 (23.02.12).
- 14/12/2011#1499722RevocacionesNombramientos
ESTO ES MEXICO SL. Revocaciones. ADMINISTR.: VEGA RUBIO JUAN ANTONIO. Nombramientos. ADM.UNICO: VEGA RUBIO LUIS ALBERTO. Datos registrales. T 34884 , F 85, S 8, H B 253383, I/A 2 (30.11.11).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.