MERENGUE LAGUNA SL
Hoja VA32707· NIF B16982118
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2021
Legal information
Legal information for MERENGUE LAGUNA SL
Activity
MERENGUE LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 October 2021. The Spanish commercial register has published 6 filings for this company, from 26 October 2021 to 29 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La prestación de todo tipo de servicios relacionados con la hostelería y restauración. La explotación de cualquier clase de establecimiento de hostelería, tanto de bar, cafetería, pub, restaurante, discoteca, sala de espectáculos y kiosko-bar.
Directors and representatives
Directors
Former
- Ruiz Paniagua AnaCeased on 21/07/2022Administrador Solidario
- Lopez Hervas SilviaCeased on 21/07/2022Administrador Solidario
- Iser Ramos YaneisyCeased on 21/07/2022Administrador Solidario
- Rodriguez Garcia AngelCeased on 29/07/2022Liquidador solidarioLiquidador Solidario
- Lopez Hervas Rafael GustavoCeased on 29/07/2022Liquidador solidarioLiquidador Solidario
- Sanz Uña JorgeCeased on 29/07/2022Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 2
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 2
- DisoluciónPublished 29/07/2022· Registered 21/07/2022· I/A 2
- ExtinciónPublished 29/07/2022· Registered 21/07/2022· I/A 2
- ConstituciónPublished 26/10/2021· Registered 19/10/2021· I/A 1
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 1
Changes
- 29/07/2022Disolución
- 29/07/2022Extinción
Capital · events
- 26/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 29/07/2022#7096079Ceses/DimisionesNombramientosDisoluciónExtinción
MERENGUE LAGUNA SL. Ceses/Dimisiones. Adm. Solid.: SANZ UÑA JORGE;LOPEZ HERVAS SILVIA;LOPEZ HERVAS RAFAEL GUSTAVO;RUIZ PANIAGUA ANA;RODRIGUEZ GARCIA ANGEL;ISER RAMOS YANEISY. Nombramientos. LiquiSoli: SANZ UÑA JORGE;LOPEZ HERVAS RAFAEL GUSTAVO;RODRIG… - 26/10/2021#6655583ConstituciónNombramientos
MERENGUE LAGUNA SL. Constitución. Comienzo de operaciones: 6.10.21. Objeto social: La prestación de todo tipo de servicios relacionados con la hostelería y restauración. La explotación de cualquier clase de establecimiento de hostelería, tanto de bar…
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 2021
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.