MESAMON SA

Hoja B78166· NIF A08428815

VigenteBarcelona
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Anónima (SA)
Director :
Pages Font Montserrat

Legal information

Legal information for MESAMON SA

NIF
Hoja registral
IRUS1000316223145
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 31838 · Folio 178 · Hoja B78166
StatusVigente

Activity

MESAMON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 9 filings for this company, from 18 January 2013 to 25 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MESAMON SAPages Font MontserratPages Font MontserratSEIX ANGLADA SLSEIX ANGLADA SLRIMER SARIMER SAPAFON SAPAFON SATRANCANIL SATRANCANIL SA

Registered actos

  1. Cambio de domicilio socialPublished 25/02/2022· Registered 18/02/2022· I/A 19
  2. RevocacionesPublished 02/02/2022· Registered 25/01/2022· I/A 18
  3. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 18
  4. NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 17
  5. RevocacionesPublished 08/03/2017· Registered 28/02/2017· I/A 16
  6. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 16
  7. Modificaciones estatutariasPublished 08/03/2017· Registered 28/02/2017· I/A 16
  8. RevocacionesPublished 18/01/2013· Registered 11/01/2013· I/A 15
  9. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 15

Changes

  1. 25/02/2022Cambio de domicilio social

    CL FREIXA Num.42 ESC.B P.3 PTA.2 (BARCELONA)

  2. 08/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2022#6829911
    Cambio de domicilio social
    MESAMON SA. Cambio de domicilio social. CL FREIXA Num.42 ESC.B P.3 PTA.2 (BARCELONA). Datos registrales. T 31838 , F 178, S 8, H B 78166, I/A 19 (18.02.22).
  2. 02/02/2022#6791303
    RevocacionesNombramientos
    MESAMON SA. Revocaciones. ADM.UNICO: PAGES FONT MONTSERRAT. Nombramientos. ADM.UNICO: PAGES FONT MONTSERRAT. Datos registrales. T 31838 , F 178, S 8, H B 78166, I/A 18 (25.01.22).
  3. 12/04/2019#5354327
    Nombramientos
    MESAMON SA. Nombramientos. APOD.SOL/MAN: LARRE MONTALVO OLGA;PLANA SERRA JAVIER. Datos registrales. T 31838 , F 177, S 8, H B 78166, I/A 17 ( 4.04.19).
  4. 08/03/2017#4280142
    RevocacionesNombramientosModificaciones estatutarias
    MESAMON SA. Revocaciones. ADM.UNICO: PAGES FONT MERCEDES. Nombramientos. ADM.UNICO: PAGES FONT MONTSERRAT. Modificaciones estatutarias. ARTICULO 27: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31838 , F 177, S 8, H B…
  5. 18/01/2013#2076469
    RevocacionesNombramientos
    MESAMON SA. Revocaciones. ADM.UNICO: PAGES FONT MERCEDES. Nombramientos. ADM.UNICO: PAGES FONT MERCEDES. Datos registrales. T 31838 , F 177, S 8, H B 78166, I/A 15 (11.01.13).

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 addressCL FREIXA Num.42 ESC.B P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector