MESARTHIM SL EN LIQUIDACION

Hoja M764685· NIF B09865791

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
25/03/2022

Legal information

Legal information for MESARTHIM SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000310177454
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date25/03/2022
LocalityMadrid
Register referenceTomo 43283 · Folio 71 · Hoja M764685
Former names
MESARTHIM SL2022-03-25
StatusVigente

Activity

MESARTHIM SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 March 2022. The Spanish commercial register has published 5 filings for this company, from 25 March 2022 to 29 April 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes comofranquiciado de la marca "Carl s Jr".

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • PRINCIPE PIO SL100 %

    Legal entity · since 25/03/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PRINCIPE PIO SL100 %Vigente

Legal entity · since 25/03/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/04/2025
  2. DisoluciónPublished 29/04/2025
  3. ConstituciónPublished 25/03/2022· Registered 18/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 25/03/2022· Registered 18/03/2022· I/A 1
  5. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 1

Changes

  1. 29/04/2025Cambio de denominación social

    MESARTHIM SL→MESARTHIM SL EN LIQUIDACION

  2. 29/04/2025Disolución
  3. 25/03/2022Declaración de unipersonalidad

    PRINCIPE PIO SL

Capital · events

  1. 25/03/2022Constitución
    Initial capital: 60 000,00 €

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)

  1. 29/04/2025#8611991
    Ceses/DimisionesDisolución
    MESARTHIM SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: HERRERO PANADERO LUIS. Otros conceptos: AUTO DICTADO EL 02/04/25 POR EL JUZGADO MERCANTIL 12 MADRID DE APERTURA DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS DE LIQUIDACION, SUSPENSION DE FACUL…
  2. 25/03/2022#6878143

    Company name: MESARTHIM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MESARTHIM SL. Constitución. Comienzo de operaciones: 8.03.22. Objeto social: La explotación de restaurantes comofranquiciado de la marca "Carl s Jr". Domicilio: C/ GENERAL ARANAZ 10 - 4 (MADRID). Capital: 60.000,00 Euros. Declaración de unipersonalid…

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 2022

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 addressC/ GENERAL ARANAZ 10 - 4 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal22/04/2025
    ⚖️ Mercantil - 12Proc. 774/2024
    Judge: ANA MARÍA GALLEGO SÁNCHEZ

    PARTE DISPOSITIVA: COMPETENCIA, EFECTOS PARA EL DEUDOR Y REQUERIMIENTOS SE ACUERDA APERTURA DE DEL PROCEDIMIENTO ESPECIAL PARA MICROEMPRESAS CON CARANTER VOLUNTARIO

    ⬇ Record (PDF)
    RPC-515876RPCLook it up in the RPC ↗
See the full case