MARIO MESA HERNANDEZ SL

Hoja TF14289· NIF B38438610

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mesa Hernandez Antonia Rogelia

Legal information

Legal information for MARIO MESA HERNANDEZ SL

NIF
Hoja registral
IRUS1000228736057
Legal formSociedad Limitada (SL)
Register referenceTomo 1437 · Folio 84 · Hoja TF14289
StatusVigente

Activity

MARIO MESA HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 7 January 2011 to 25 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
MARIO MESA HERNANDEZ …Mesa Hernandez Antonia RogeliaMesa Hernandez Anton…

Registered actos

  1. ReeleccionesPublished 25/08/2017· Registered 14/08/2017· I/A 14
  2. NombramientosPublished 15/10/2014· Registered 06/10/2014· I/A 13
  3. Cambio de domicilio socialPublished 04/10/2013· Registered 20/09/2013· I/A 12
  4. Modificaciones estatutariasPublished 10/04/2013· Registered 20/03/2013· I/A 11
  5. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 10
  6. NombramientosPublished 13/10/2011· Registered 28/09/2011· I/A 9
  7. NombramientosPublished 07/01/2011· Registered 20/12/2010· I/A 8

Changes

  1. 04/10/2013Cambio de domicilio social

    C/ EL MADROÑO 1 - ESQUINA A LA CARRETERA GENERAL D (ROSARIO (EL))

  2. 10/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2017#4520441
    Reelecciones
    MARIO MESA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DAMAS ESTEVEZ FERNANDO. Aud.Supl.: LORENZO PINTOR FRANCISCO JAVIER. Datos registrales. T 1437 , F 84, S 8, H TF 14289, I/A 14 (14.08.17).
  2. 25/08/2017#4520440
    MARIO MESA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 13º se publicó a Don Francisco Javier Lorenzo Pintor como auditor titular cuando lo correcto es que es auditor suplente. Datos registrales. T 1437 , …
  3. 15/10/2014#3014136
    Nombramientos
    MARIO MESA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DAMAS ESTEVEZ FERNANDO;LORENZO PINTOR FRANCISCO JAVIER. Datos registrales. T 1437 , F 84, S 8, H TF 14289, I/A 13 ( 6.10.14).
  4. 04/10/2013#2477909
    Cambio de domicilio social
    MARIO MESA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL MADROÑO 1 - ESQUINA A LA CARRETERA GENERAL D (ROSARIO (EL)). Datos registrales. T 1437 , F 84, S 8, H TF 14289, I/A 12 (20.09.13).
  5. 10/04/2013#2220765
    Modificaciones estatutarias
    MARIO MESA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 29. Administración y Representacion.- El cargo de Administrador será retribuido con la cantidad fija que acuerde la Junta General de la Sociedad para cada ejercicio y …
  6. 29/12/2011#1526391
    Nombramientos
    MARIO MESA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DAMAS ESTEVEZ FERNANDO. Aud.Supl.: LORENZO PINTOR FRANCISCO JAVIER. Datos registrales. T 1437 , F 84, S 8, H TF 14289, I/A 10 (19.12.11).
  7. 13/10/2011#1410915
    Nombramientos
    MARIO MESA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MESA HERNANDEZ MARIA CANDELARIA. Datos registrales. T 1437 , F 83, S 8, H TF 14289, I/A 9 (28.09.11).
  8. 07/01/2011#10414579
    Nombramientos
    MARIO MESA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DAMAS ESTEVEZ FERNANDO. Aud.Supl.: LORENZO PINTOR FRANCISCO JAVIER. Datos registrales. T 1437 , F 83, S 8, H TF 14289, I/A 8 (20.12.10).

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 addressC/ EL MADROÑO 1 - ESQUINA A LA CARRETERA GENERAL D (ROSARIO (EL)), Santa Cruz de Tenerife
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 — CNAE 4682 — are listed together.

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