MESABLAN SL EN LIQUIDACION

Hoja SE29764

VigenteSevilla
Legal form :
Sociedad Limitada (SL)
Director :
Mesanza Blanco Cesar

Legal information

Legal information for MESABLAN SL EN LIQUIDACION

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2515 · Folio 116 · Hoja SE29764
Former names
MESABLAN SL2012-01-26 → 2021-02-03
StatusVigente

Activity

MESABLAN SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 26 January 2012 to 16 November 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MESABLAN SL EN LIQUID…Mesanza Blanco CesarMesanza Blanco CesarPASSION BEER SLPASSION BEER SLMESABLAN SL EN LIQUIDACIONMESABLAN SL EN LIQUI…GESTION CALFECO SLGESTION CALFECO SLGESTION EMPRESARIAL ALFECO SLGESTION EMPRESARIAL …SOL TEBAR INVERSIONES SOCIEDAD LIMITADASOL TEBAR INVERSIONE…ALVARO FERRER COMERCIO INTERNACIONAL SLALVARO FERRER COMERC…GESTION EMPRESARIAL ALFECO SOCIEDAD LIMITADAGESTION EMPRESARIAL …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MESABLAN SL EN LIQUID…ALVARO FERRER COMERCIO INTERNACIONAL SLALVARO FERRER COMERC…GESTION EMPRESARIAL ALFECO SOCIEDAD LIMITADAGESTION EMPRESARIAL …RUBEN'S BEER SOCIEDAD LIMITADARUBEN'S BEER SOCIEDA…

Beneficial owner (UBO)

ALVARO FERRER COMERCIO INTERNACIONAL SL100 %Vigente

Legal entity · since 26/01/2012

Beneficial owner network map

4 nodes Person Company
MESABLAN SL EN LIQUID…ALVARO FERRER COMERCIO INTERNACIONAL SLALVARO FERRER COMERC…GESTION EMPRESARIAL ALFECO SOCIEDAD LIMITADAGESTION EMPRESARIAL …RUBEN'S BEER SOCIEDAD LIMITADARUBEN'S BEER SOCIEDA…

Registered actos

  1. Otros conceptosPublished 16/11/2021· Registered 08/11/2021· I/A 7
  2. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 7
  3. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 7
  4. DisoluciónPublished 16/11/2021· Registered 08/11/2021· I/A 7
  5. Ceses/DimisionesPublished 03/02/2021· Registered 25/01/2021· I/A 6
  6. NombramientosPublished 03/02/2021· Registered 25/01/2021· I/A 6
  7. Ceses/DimisionesPublished 11/03/2016· Registered 22/02/2016· I/A 5
  8. NombramientosPublished 11/03/2016· Registered 22/02/2016· I/A 5
  9. Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 4

Timeline (BORME)

  1. 16/11/2021#6683972
    Otros conceptos
    MESABLAN SL EN LIQUIDACION. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a HUELVA. Datos…
  2. 16/11/2021#6683971
    Ceses/DimisionesNombramientosDisolución
    MESABLAN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MESANZA BLANCO CESAR. Nombramientos. LiqUnico: MESANZA BLANCO CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Datos…
  3. 03/02/2021#6240299

    Company name: MESABLAN SL

    Ceses/DimisionesNombramientos
    MESABLAN SL. Ceses/Dimisiones. Consejero: BLANCO GARCIA MARIA PILAR;MESANZA BLANCO CESAR;MESANZA BLANCO RUBEN. Presidente: BLANCO GARCIA MARIA PILAR. Secretario: MESANZA BLANCO CESAR. Cons.Del.Sol: MESANZA BLANCO CESAR;MESANZA BLANCO RUBEN. Nombramie…
  4. 11/03/2016#3764699

    Company name: MESABLAN SL

    Ceses/DimisionesNombramientos
    MESABLAN SL. Ceses/Dimisiones. Adm. Unico: BLANCO GARCIA PILAR. Nombramientos. Consejero: BLANCO GARCIA MARIA PILAR;MESANZA BLANCO CESAR;MESANZA BLANCO RUBEN. Presidente: BLANCO GARCIA MARIA PILAR. Secretario: MESANZA BLANCO CESAR. Cons.Del.Sol: MESA…
  5. 26/01/2012#1558691

    Company name: MESABLAN SL

    Declaración de unipersonalidad
    MESABLAN SL. Declaración de unipersonalidad. Socio único: ALVARO FERRER COMERCIO INTERNACIONAL SL. Datos registrales. T 2515 , F 115, S 8, H SE 29764, I/A 4 (17.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province