MEDIEVAL SIGLO XII SL
Hoja ZA4224· NIF B49209232
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Merchan Temprano Abel, Otero Barrio Maria Inmaculada
Legal information
Legal information for MEDIEVAL SIGLO XII SL
Activity
MEDIEVAL SIGLO XII SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Merchan Temprano AbelSince 05/06/2020Administrador SolidarioAdministrador Único
- Otero Barrio Maria InmaculadaSince 05/06/2020Administrador Solidario
Former
- Fraile Hernandez Maria PazCeased on 05/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2020· Registered 05/06/2020· I/A 4
- Ceses/DimisionesPublished 18/06/2020· Registered 05/06/2020· I/A 4
- NombramientosPublished 18/06/2020· Registered 05/06/2020· I/A 4
- Ceses/DimisionesPublished 18/06/2020· Registered 05/06/2020· I/A 3
- NombramientosPublished 18/06/2020· Registered 05/06/2020· I/A 3
Changes
- 18/06/2020Declaración de unipersonalidad
MERCHAN TEMPRANO ABEL
Timeline (BORME)
- 18/06/2020#5912095Declaración de unipersonalidadCeses/DimisionesNombramientos
MEDIEVAL SIGLO XII SL. Declaración de unipersonalidad. Socio único: MERCHAN TEMPRANO ABEL. Ceses/Dimisiones. Adm. Solid.: OTERO BARRIO MARIA INMACULADA;MERCHAN TEMPRANO ABEL. Nombramientos. Adm. Unico: MERCHAN TEMPRANO ABEL. Otros conceptos: Cambio d… - 18/06/2020#5912094Ceses/DimisionesNombramientos
MEDIEVAL SIGLO XII SL. Ceses/Dimisiones. Adm. Solid.: FRAILE HERNANDEZ MARIA PAZ;OTERO BARRIO MARIA INMACULADA. Nombramientos. Adm. Solid.: OTERO BARRIO MARIA INMACULADA;MERCHAN TEMPRANO ABEL. Datos registrales. T 197 , F 80, S 8, H ZA 4224, I/A 3 ( …
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 — Establecimientos de bebidas — are listed together.