MEAL SERVICE & B SL

Hoja H8147· NIF B21288386

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
198 334,00 €
Director :
Carmelo Jose Gurrea Tey

Legal information

Legal information for MEAL SERVICE & B SL

NIF
Hoja registral
IRUS1000204508343
Legal formSociedad Limitada (SL)
Share capital198 334,00 €
Phone
Register referenceTomo 546 · Folio 154 · Hoja H8147
StatusVigente

Activity

MEAL SERVICE & B SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 5 filings for this company, from 7 March 2011 to 21 October 2024, across 5 distinct types of filing. Its registered share capital is 198 334,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MEAL SERVICE & B SLCarmelo Jose Gurrea TeyCarmelo Jose Gurrea …BUSINESS SANDWICHES RESTAURANT SLBUSINESS SANDWICHES …GUADIANA FOOD SERVICE SLGUADIANA FOOD SERVIC…67ONE FOODS SERVICES SL67ONE FOODS SERVICES…12.96 SNACKS BOX & DRIVE SL12.96 SNACKS BOX & D…CG 21 GENERAL SERVICES SOCIEDAD LIMITADACG 21 GENERAL SERVIC…GO JOINT VENTURE B SOCIEDAD LIMITADAGO JOINT VENTURE B S…SNACKING SO HO SOCIEDAD LIMITADASNACKING SO HO SOCIE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MEAL SERVICE & B SLGurrea Tey Carmelo JoseGurrea Tey Carmelo J…BUSINESS SANDWICHES RESTAURANT SLBUSINESS SANDWICHES …GO JOINT VENTURE B SOCIEDAD LIMITADAGO JOINT VENTURE B S…SNACKING SO HO SOCIEDAD LIMITADASNACKING SO HO SOCIE…

Beneficial owner (UBO)

Gurrea Tey Carmelo Jose100 %

Individual · ultimate beneficial owner · since 07/03/2011

Beneficial owner network map

5 nodes Person Company
MEAL SERVICE & B SLGurrea Tey Carmelo JoseGurrea Tey Carmelo J…BUSINESS SANDWICHES RESTAURANT SLBUSINESS SANDWICHES …GO JOINT VENTURE B SOCIEDAD LIMITADAGO JOINT VENTURE B S…SNACKING SO HO SOCIEDAD LIMITADASNACKING SO HO SOCIE…

Registered actos

  1. NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 5
  2. Reducción de capitalPublished 07/03/2011
  3. Ampliación de capitalPublished 07/03/2011
  4. Declaración de unipersonalidadPublished 07/03/2011

Changes

  1. 07/03/2011Declaración de unipersonalidad

    GURREA TEY CARMELO JOSE

Capital · events

  1. 07/03/2011Reducción de capital
    Resulting capital: 198 334,00 €
  2. 07/03/2011Ampliación de capital
    Resulting capital: 376 834,60 € (+178 500,60 €)

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. 21/10/2024#8302683
    Cambio de identidad del socio único
    MEAL SERVICE & B SL. Sociedad unipersonal. Cambio de identidad del socio único: SNACKING SOHO SL. Datos registrales. S 8 , H H 8147, I/A 7 ( 8.10.24).
  2. 31/05/2017#4397514
    Nombramientos
    MEAL SERVICE & B SL. Nombramientos. Apoderado: GURREA OSBORNE IGNACIO CARMELO. Datos registrales. T 546 , F 154, S 8, H H 8147, I/A 5 (23.05.17).
  3. 07/03/2011#1106929
    Reducción de capital
    MEAL SERVICE & B SL. Reducción de capital. Importe reducción: 178.500,60 Euros. Resultante Suscrito: 198.334,00 Euros. Datos registrales. T 546 , F 154, S 8, H H 8147,H , I/ 4 .(23.02.11).
  4. 07/03/2011#1106928
    Ampliación de capital
    MEAL SERVICE & B SL. Ampliación de capital. Capital: 178.500,60 Euros. Resultante Suscrito: 376.834,60 Euros. Datos registrales. T 546 , F 153, S 8, H H 8147,H , I/ 3 .(23.02.11).
  5. 07/03/2011#1106927
    Declaración de unipersonalidad
    MEAL SERVICE & B SL. Declaración de unipersonalidad. Socio único: GURREA TEY CARMELO JOSE. Datos registrales. T 546 , F 153, S 8, H H 8147,H , I/ 2 .(23.02.11).

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 addressMolino de la Vega, s/n, HUELVA
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 5611 — are listed together.

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