MERSAL 2014 SL
Hoja CS36529· NIF B12931143
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 500,00 €
- Incorporation :
- 14/05/2014
- Director :
- Valero Garcia Maria Estela
Legal information
Legal information for MERSAL 2014 SL
Activity
MERSAL 2014 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 May 2014. The Spanish commercial register has published 7 filings for this company, from 29 May 2014 to 17 May 2021, across 5 distinct types of filing. Its registered share capital is 60 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de toda clase de negocios de hostelería y restauración.
Directors and representatives
Directors
Current
- Valero Garcia Maria EstelaSince 22/05/2014Administrador Único
Former
- Aguilera Estrada AnierCeased on 30/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valero Garcia Maria Estela100 %
Individual · ultimate beneficial owner · since 09/01/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/01/2015· Registered 30/12/2014· I/A 2
- Ceses/DimisionesPublished 09/01/2015· Registered 30/12/2014· I/A 2
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 2
- Modificaciones estatutariasPublished 09/01/2015· Registered 30/12/2014· I/A 2
- ConstituciónPublished 29/05/2014· Registered 22/05/2014· I/A 1
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 1
Changes
- 09/01/2015Declaración de unipersonalidad
VALERO GARCIA MARIA ESTELA
- 09/01/2015Modificaciones estatutarias
Capital · events
- 29/05/2014ConstituciónInitial capital: 60 500,00 €
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)
- 17/05/2021#6417376
MERSAL 2014 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1647, L 1209, F 164, S 8, H CS 36529, I/A 1 N (30.04.21).
- 09/01/2015#10476182Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MERSAL 2014 SL. Declaración de unipersonalidad. Socio único: VALERO GARCIA MARIA ESTELA. Ceses/Dimisiones. Adm. Solid.: VALERO GARCIA MARIA ESTELA;AGUILERA ESTRADA ANIER. Nombramientos. Adm. Unico: VALERO GARCIA MARIA ESTELA. Modificaciones estatutar… - 29/05/2014#2826551ConstituciónNombramientos
MERSAL 2014 SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: La explotación de toda clase de negocios de hostelería y restauración. Domicilio: AVDA REY DON JAIME 68 BAJO - IZQUIERDA (CASTELLON DE LA PLANA). Capital: 60.500,00 Euros…
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 2014
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.