MESON A RIA DE VIVEIRO SL
Hoja LU14088· NIF B27419563
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 29/04/2011
- Director :
- Vizoso Pena Jose Luis
Legal information
Legal information for MESON A RIA DE VIVEIRO SL
Activity
MESON A RIA DE VIVEIRO SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). It was incorporated on 29 April 2011. The Spanish commercial register has published 7 filings for this company, from 29 April 2011 to 1 October 2014, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Servicios de restaurante, cafetería y café-bar. Servicios de hospedaje en hoteles, moteles y fondas. Comercio al por menor de cualquier clase de productos alimenticios y de bebidas en régimen de autoservicio o mixto.
Directors and representatives
Directors
Current
- Vizoso Pena Jose LuisSince 24/09/2014Administrador Único
Former
- Fernandez Peña AnaCeased on 24/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/10/2014· Registered 24/09/2014· I/A 3
- NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 3
- Ceses/DimisionesPublished 21/08/2013· Registered 12/08/2013· I/A 2
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 2
- ConstituciónPublished 29/04/2011· Registered 12/04/2011· I/A 1
- Declaración de unipersonalidadPublished 29/04/2011· Registered 12/04/2011· I/A 1
- NombramientosPublished 29/04/2011· Registered 12/04/2011· I/A 1
Changes
- 29/04/2011Declaración de unipersonalidad
JOSE LUIS VIZOSO PENA
Capital · events
- 29/04/2011ConstituciónInitial capital: 3 500,00 €
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)
- 01/10/2014#2990513Ceses/DimisionesNombramientos
MESON A RIA DE VIVEIRO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEÑA ANA. Nombramientos. Adm. Unico: VIZOSO PENA JOSE LUIS. Datos registrales. T 429 , F 179, S 8, H LU 14088, I/A 3 (24.09.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT… - 21/08/2013#2422266Ceses/DimisionesNombramientos
MESON A RIA DE VIVEIRO SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS VIZOSO PENA. Nombramientos. Adm. Unico: FERNANDEZ PEÑA ANA. Datos registrales. T 429 , F 179, S 8, H LU 14088, I/A 2 (12.08.13).
- 29/04/2011#1192390ConstituciónDeclaración de unipersonalidadNombramientos
MESON A RIA DE VIVEIRO SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: Servicios de restaurante, cafetería y café-bar. Servicios de hospedaje en hoteles, moteles y fondas. Comercio al por menor de cualquier clase de productos alim…
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 2011
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 — CNAE 5611 — are listed together.