MERCEVALL HOSTELERIA SL
Hoja VA33827· NIF B44956332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 500,00 €
- Incorporation :
- 21/04/2023
- Directors :
- De San Ceferino Diaz Luis Miguel, Lopez Lorenzo Ruben
Legal information
Legal information for MERCEVALL HOSTELERIA SL
Activity
MERCEVALL HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 21 April 2023. The Spanish commercial register has published 6 filings for this company, from 21 April 2023 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 22 500,00 €.
Corporate purpose
La gestión, explotación y desarrollo de los negocios de hostelería y restauración, de cualquier forma y modelo, bien sean restaurantes, hamburgueserías, pizzerías, cafeterías, bares, disco-bares, bares musicales, hospederías, hostales, hoteles, alojamientos de temporada, apartahoteles, complejos res.
Directors and representatives
Directors
Current
- De San Ceferino Diaz Luis MiguelSince 14/04/2023Administrador Mancomunado
- Lopez Lorenzo RubenSince 08/04/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De San Ceferino Diaz Luis Miguel100 %
Individual · ultimate beneficial owner · since 21/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 2
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 2
- Ampliación de capitalPublished 15/04/2024· Registered 08/04/2024· I/A 2
- ConstituciónPublished 21/04/2023· Registered 14/04/2023· I/A 1
- Declaración de unipersonalidadPublished 21/04/2023· Registered 14/04/2023· I/A 1
- NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 1
Changes
- 21/04/2023Declaración de unipersonalidad
DE SAN CEFERINO DIAZ LUIS MIGUEL
Capital · events
- 15/04/2024Ampliación de capitalResulting capital: 22 500,00 € (+19 300,00 €)
- 21/04/2023ConstituciónInitial capital: 3 200,00 €
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)
- 15/04/2024#8034450Ceses/DimisionesNombramientosAmpliación de capital
MERCEVALL HOSTELERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE SAN CEFERINO DIAZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: DE SAN CEFERINO DIAZ LUIS MIGUEL;LOPEZ LORENZO RUBEN. Ampliación de capital. Capital: 19.30… - 21/04/2023#7497591ConstituciónDeclaración de unipersonalidadNombramientos
MERCEVALL HOSTELERIA SL. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: La gestión, explotación y desarrollo de los negocios de hostelería y restauración, de cualquier forma y modelo, bien sean restaurantes, hamburgueserías, pizzería…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.