MESCUBO SOCIEDAD LIMITADA
Hoja SG2582· NIF B40164204
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Encarnacion Cubo Hernan, Gema Mesonero Cubo, Jose Luis Mesonero Cubo
Legal information
Legal information for MESCUBO SOCIEDAD LIMITADA
Activity
MESCUBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, from 21 January 2019 to 18 June 2021, across 2 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Maria Encarnacion Cubo HernanSince 10/06/2021Administrador Solidario
- Gema Mesonero CuboSince 10/06/2021Administrador Solidario
- Jose Luis Mesonero CuboSince 10/06/2021Administrador Solidario
Authorised representatives
Current
- Cubo Hernanz Maria EncarnacionSince 14/01/2019Apoderado Solidario
Former
- Mesonero Marquina Jose LuisCeased on 10/06/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2021· Registered 10/06/2021· I/A 4
- NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 4
- NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 3
Timeline (BORME)
- 18/06/2021#6484214Ceses/DimisionesNombramientos
MESCUBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MESONERO MARQUINA JOSE LUIS;MARIA ENCARNACION CUBO HERNAN. Nombramientos. Adm. Solid.: JOSE LUIS MESONERO CUBO;GEMA MESONERO CUBO;MARIA ENCARNACION CUBO HERNAN. Otros conceptos: Cambio del Or… - 21/01/2019#5214243Nombramientos
MESCUBO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MESONERO MARQUINA JOSE LUIS;CUBO HERNANZ MARIA ENCARNACION. Datos registrales. T 115 , F 52, S 8, H SG 2582, I/A 3 (14.01.19).
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.