MESA Y DESCANSO SL
Hoja M375656· NIF B84291046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 553,00 €
- Director :
- Freile Garcia Manuel Sergio
Legal information
Legal information for MESA Y DESCANSO SL
Activity
MESA Y DESCANSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 March 2009 to 10 February 2010, across 5 distinct types of filing. Its registered share capital is 3 553,00 €.
Directors and representatives
Directors
Current
- Freile Garcia Manuel SergioSince 01/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2010· Registered 01/02/2010· I/A 5
- NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 5
- Modificaciones estatutariasPublished 10/02/2010· Registered 01/02/2010· I/A 5
- Ampliación de capitalPublished 12/03/2009· Registered 02/03/2009· I/A 4
- Cambio de domicilio socialPublished 12/03/2009· Registered 02/03/2009· I/A 4
Changes
- 10/02/2010Modificaciones estatutarias
- 12/03/2009Cambio de domicilio social
C/ ROSA DE SILVA 19 (MADRID)
Capital · events
- 12/03/2009Ampliación de capitalResulting capital: 3 553,00 € (+533,00 €)
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)
- 10/02/2010#582746Ceses/DimisionesNombramientosModificaciones estatutarias
MESA Y DESCANSO SL. Ceses/Dimisiones. Adm. Solid.: FREILE GARCIA MANUEL SERGIO;MARTIN JIMENEZ RUFINO. Nombramientos. Adm. Unico: FREILE GARCIA MANUEL SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 12/03/2009#117282Ampliación de capitalCambio de domicilio social
MESA Y DESCANSO SL. Ampliación de capital. Capital: 533,00 Euros. Resultante Suscrito: 3.553,00 Euros. Otros conceptos: MODIFICADOS LOS ARTICULOS 15 Y 20 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ ROSA DE SILVA 19 (MADRID). Datos regis…
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
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 — Madrid — are listed together, with their address.