MESA SPAIN SOCIEDAD LIMITADA
Hoja V152189· NIF B98505845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 06/02/2013
- Director :
- Al-Shuroufi Luay
Legal information
Legal information for MESA SPAIN SOCIEDAD LIMITADA
Activity
MESA SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 6 February 2013. The Spanish commercial register has published 4 filings for this company, from 6 February 2013 to 2 March 2017, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
5226
Corporate purpose
La sociedad tendrá por objeto: Transporte de mercancías por vía terrestre,marítima o aérea, exportación e importación de mercancías, así como la compra y venta de vehículos y mercancías. En todo caso, A) Quedan excluidas del objeto social todas aquellas actividades que por Ley tienen una regulación.
Directors and representatives
Directors
Current
- Al-Shuroufi LuaySince 30/01/2013Administrador Único
Authorised representatives
Current
- Perpiña Galdon Jose AlfredoSince 23/02/2017Apoderado
Directors network map
Cap table · shareholdings
- Al-Shuroufi Luay100 %
Individual · since 06/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Al-Shuroufi Luay100 %
Individual · ultimate beneficial owner · since 06/02/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 2
- ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
- Declaración de unipersonalidadPublished 06/02/2013· Registered 30/01/2013· I/A 1
- NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1
Changes
- 06/02/2013Declaración de unipersonalidad
AL-SHUROUFI LUAY
Capital · events
- 06/02/2013ConstituciónInitial capital: 3 300,00 €
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)
- 02/03/2017#4273666Nombramientos
MESA SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: PERPIÑA GALDON JOSE ALFREDO. Datos registrales. T 9578, L 6860, F 136, S 8, H V 152189, I/A 2 (23.02.17).
- 06/02/2013#2112555ConstituciónDeclaración de unipersonalidadNombramientos
MESA SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: La sociedad tendrá por objeto: Transporte de mercancías por vía terrestre,marítima o aérea, exportación e importación de mercancías, así como la compra y ve…
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 2013
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 — CNAE 5226 — are listed together.