MERIDA GOURMET S.L
Hoja BA18597· NIF B06500409
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Director :
- Antonio Sanchez Rodriguez
Legal information
Legal information for MERIDA GOURMET S.L
Activity
MERIDA GOURMET S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 15 filings for this company, from 13 October 2011 to 9 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Antonio Sanchez RodriguezSince 02/10/2019Administrador Único
Former
- Duran Menacho Maria VanesaCeased on 02/10/2019Administrador Único
- Morales Sanchez Mario AlbertoCeased on 25/04/2016Administrador Único
- Marin Perez Francisco JoseCeased on 05/03/2014Administrador Único
- Duran Lopez FaustinoCeased on 27/08/2012Administrador Único
- Muñoz Figueroa Jose ReyesCeased on 03/10/2011Administrador Solidario
- Barrena Morgado Isabel MariaCeased on 03/10/2011Administrador Solidario
Authorised representatives
Current
- Morales Losa MartinSince 25/04/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 8
- NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 8
- Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 7
- NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 7
- NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 6
- Ceses/DimisionesPublished 12/03/2014· Registered 05/03/2014· I/A 5
- NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 5
- Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 4
- NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 4
- Ceses/DimisionesPublished 02/02/2012· Registered 24/01/2012· I/A 3
- NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 3
- Ceses/DimisionesPublished 13/10/2011· Registered 03/10/2011· I/A 2
- NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 2
- Modificaciones estatutariasPublished 13/10/2011· Registered 03/10/2011· I/A 2
- Cambio de domicilio socialPublished 13/10/2011· Registered 03/10/2011· I/A 2
Changes
- 13/10/2011Cambio de domicilio social
RBLA SANTA EULALIA 30 (MERIDA)
- 13/10/2011Modificaciones estatutarias
Timeline (BORME)
- 09/10/2019#5607459Ceses/DimisionesNombramientos
MERIDA GOURMET S.L. Ceses/Dimisiones. Adm. Unico: DURAN MENACHO MARIA VANESA. Nombramientos. Adm. Unico: ANTONIO SANCHEZ RODRIGUEZ. Datos registrales. T 636 , F 91, S 8, H BA 18597, I/A 8 ( 2.10.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER… - 03/05/2016#3837132Ceses/DimisionesNombramientos
MERIDA GOURMET S.L. Ceses/Dimisiones. Adm. Unico: MORALES SANCHEZ MARIO ALBERTO. Nombramientos. Adm. Unico: DURAN MENACHO MARIA VANESA. Datos registrales. T 396 , F 115, S 8, H BA 18597, I/A 7 (25.04.16).
- 03/05/2016#3837131Nombramientos
MERIDA GOURMET S.L. Nombramientos. Apoderado: MORALES LOSA MARTIN. Datos registrales. T 396 , F 115, S 8, H BA 18597, I/A 6 (25.04.16).
- 12/03/2014#2712340Ceses/DimisionesNombramientos
MERIDA GOURMET S.L. Ceses/Dimisiones. Adm. Unico: MARIN PEREZ FRANCISCO JOSE. Nombramientos. Adm. Unico: MORALES SANCHEZ MARIO ALBERTO. Datos registrales. T 396 , F 114, S 8, H BA 18597, I/A 5 ( 5.03.14).
- 05/09/2012#1882526Ceses/DimisionesNombramientos
MERIDA GOURMET S.L. Ceses/Dimisiones. Adm. Unico: DURAN LOPEZ FAUSTINO. Nombramientos. Adm. Unico: MARIN PEREZ FRANCISCO JOSE. Datos registrales. T 396 , F 114, S 8, H BA 18597, I/A 4 (27.08.12).
- 02/02/2012#1569432Ceses/DimisionesNombramientos
MERIDA GOURMET S.L. Ceses/Dimisiones. Adm. Unico: DURAN MENACHO MARIA VANESA. Nombramientos. Adm. Unico: DURAN LOPEZ FAUSTINO. Datos registrales. T 396 , F 114, S 8, H BA 18597, I/A 3 (24.01.12).
- 13/10/2011#1409758Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MERIDA GOURMET S.L. Ceses/Dimisiones. Adm. Solid.: BARRENA MORGADO ISABEL MARIA;MUÑOZ FIGUEROA JOSE REYES. Nombramientos. Adm. Unico: DURAN MENACHO MARIA VANESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
Official documents
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Nota informativa mercantil (company extract)
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.