MARIOSMEX SOCIEDAD LIMITADA
Hoja V179406· NIF B98960289
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/12/2017
- Directors :
- Estrella Barona Aremi Carmen, Estrella Barona Maria Del Rosario
Legal information
Legal information for MARIOSMEX SOCIEDAD LIMITADA
Activity
MARIOSMEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 December 2017. The Spanish commercial register has published 11 filings for this company, from 3 January 2018 to 15 June 2023, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la explotación de todo tipo de negocios de hostelería y hospedería.
Directors and representatives
Directors
Current
- Estrella Barona Aremi CarmenSince 08/06/2023Administrador Solidario
- Estrella Barona Maria Del RosarioSince 08/06/2023Administrador Solidario
Former
- Morales Solis Leonardo AngelCeased on 08/06/2023Administrador Solidario
- Masciangioli Juan CarlosCeased on 08/06/2023Administrador Solidario
- Talamante Pena Mario AlbertoCeased on 08/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Talamante Pena Mario Alberto100 %
Individual · ultimate beneficial owner · since 03/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 5
- NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 5
- Cambio de domicilio socialPublished 15/06/2023· Registered 08/06/2023· I/A 5
- Ceses/DimisionesPublished 16/08/2018· Registered 08/08/2018· I/A 4
- NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 4
- Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 3
- NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 3
- ConstituciónPublished 03/01/2018· Registered 26/12/2017· I/A 1
- Declaración de unipersonalidadPublished 03/01/2018· Registered 26/12/2017· I/A 1
- NombramientosPublished 03/01/2018· Registered 26/12/2017· I/A 1
Changes
- 15/06/2023Cambio de domicilio social
AVDA MEDITERRANEA 48 (SAN JUAN DE ENOVA)
- 03/01/2018Declaración de unipersonalidad
TALAMANTE PENA MARIO ALBERTO
Capital · events
- 03/01/2018ConstituciónInitial capital: 3 020,00 €
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)
- 15/06/2023#7581643Ceses/DimisionesNombramientosCambio de domicilio social
MARIOSMEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MASCIANGIOLI JUAN CARLOS;MORALES SOLIS LEONARDO ANGEL. Nombramientos. Adm. Solid.: ESTRELLA BARONA MARIA DEL ROSARIO;ESTRELLA BARONA AREMI CARMEN. Cambio de domicilio social. AVDA MEDITERRAN… - 16/08/2018#5013549Ceses/DimisionesNombramientos
MARIOSMEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TALAMANTE PENA MARIO ALBERTO. Nombramientos. Adm. Solid.: MORALES SOLIS LEONARDO ANGEL. Datos registrales. T 10417, L 7698, F 126, S 8, H V 179406, I/A 4 ( 8.08.18).
- 12/06/2018#4921450Ceses/DimisionesNombramientos
MARIOSMEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TALAMANTE PENA MARIO ALBERTO. Nombramientos. Adm. Solid.: TALAMANTE PENA MARIO ALBERTO;MASCIANGIOLI JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 07/05/2018#4868226
MARIOSMEX SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10417, L 7698, F 126, S 8, H V 179406, I/A 2 (26.04.18).
- 03/01/2018#10513221ConstituciónDeclaración de unipersonalidadNombramientos
MARIOSMEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: la explotación de todo tipo de negocios de hostelería y hospedería. Domicilio: C/ AZAHAR 26 (RIBA-ROJA DE TURIA). Capital: 3.020,00 Euros. Declaración de unip…
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 2017
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.