GRUP MESIA 2022 SL

Hoja PM93381· NIF B09882226

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
04/04/2022
Director :
Alzate Gaviria German Enrique

Legal information

Legal information for GRUP MESIA 2022 SL

NIF
Hoja registral
IRUS1000100161850
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date04/04/2022
Register referenceTomo 2941 · Folio 29 · Hoja PM93381
StatusVigente

Activity

GRUP MESIA 2022 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 4 April 2022. The Spanish commercial register has published 5 filings for this company, from 4 April 2022 to 6 February 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividad principal: La administración, control, dirección, gestión y planificación de empresas, participaciones así como el apoyo a la gestión diaria de las mismas. -CNAE 7010-. Actividades de las sedes centrales. Actividades secundarias: Intermediación en todo tipo de operaciones comerciales...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUP MESIA 2022 SLAlzate Gaviria German EnriqueAlzate Gaviria Germa…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2023· Registered 27/01/2023· I/A 2
  2. NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 2
  3. Ampliacion del objeto socialPublished 06/02/2023· Registered 27/01/2023· I/A 2
  4. ConstituciónPublished 04/04/2022· Registered 28/03/2022· I/A 1
  5. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 1

Changes

  1. 06/02/2023Ampliación del objeto social

    La explotación de bares y restaurantes. La organización de todo tipo de eventos y espectáculos. El comercio al por mayor y al por menor de todo tipo de alimentos y bebidas en todo tipo de establecimientos.

Capital · events

  1. 04/04/2022Constitución
    Initial capital: 100 000,00 €

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)

  1. 06/02/2023#7370903
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GRUP MESIA 2022 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DALMAU GARRET MERITXELL. Nombramientos. Adm. Unico: ALZATE GAVIRIA GERMAN ENRIQUE. Ampliacion del objeto social. La explotación de bares y restaurantes. La organización de todo…
  2. 04/04/2022#6892191
    ConstituciónNombramientos
    GRUP MESIA 2022 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.03.22. Objeto social: Actividad principal: La administración, control, dirección, gestión y planificación de empresas, participaciones así como el apoyo a la gestió…

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 2022

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/ GREMI DE FERRERS 26 D - POLIGONO SON CASTELLO, Illes Balears
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector