MESIFE SOCIEDAD ANONIMA

Hoja IF488· NIF A35435841

VigenteLas Palmas
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Guillo Vive Arturo

Legal information

Legal information for MESIFE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000193908968
Legal formSociedad Anónima (SA)
Register referenceTomo 10 · Folio 107 · Hoja IF488
StatusVigente

Activity

MESIFE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 1 August 2014 to 3 October 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
MESIFE SOCIEDAD ANONI…Guillo Vive ArturoGuillo Vive ArturoDOS MIL DOSCIENTAS QUINCE SADOS MIL DOSCIENTAS Q…TORRENTO DE CAN GELAT SATORRENTO DE CAN GELA…DENTRI SLDENTRI SLSIVIPRES SLSIVIPRES SLTURUGUET SOCIEDAD LIMITADATURUGUET SOCIEDAD LI…URBANIZADORA CORRALEJO PLAYA SOCIEDAD ANONIMAURBANIZADORA CORRALE…

Registered actos

  1. RevocacionesPublished 03/10/2014· Registered 15/09/2014· I/A 9
  2. ReeleccionesPublished 01/08/2014· Registered 22/07/2014· I/A 8
  3. Modificaciones estatutariasPublished 01/08/2014· Registered 22/07/2014· I/A 8
  4. Cambio de domicilio socialPublished 01/08/2014· Registered 22/07/2014· I/A 8

Changes

  1. 01/08/2014Cambio de domicilio social

    AVDA GRANDES PLAYAS 103 (OLIVA (LA))

  2. 01/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2014#2996272
    Revocaciones
    MESIFE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: LORENTE MONTAÑES JUAN. Datos registrales. T 10 , F 107, S 8, H IF 488, I/A 9 (15.09.14).
  2. 01/08/2014#2918510
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    MESIFE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: GUILLO VIVE ARTURO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA GRANDES PLAYAS 103 (OLIVA (LA)). Datos registrale…

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 addressAVDA GRANDES PLAYAS 103 (OLIVA (LA)), Las Palmas
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector