MESON ALMANSA MACA SOCIEDAD LIMITADA

Hoja V168418· NIF B98790777

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
12/01/2016
Director :
Ruiz Valiente Carlos

Legal information

Legal information for MESON ALMANSA MACA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169334776
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date12/01/2016
Register referenceTomo 10053 · Folio 178 · Hoja V168418
StatusVigente

Activity

MESON ALMANSA MACA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 January 2016. The Spanish commercial register has published 5 filings for this company, from 12 January 2016 to 28 March 2022, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ARTICULO 3 .- El objeto social lo constituye: - La explotación de servicios hosteleros. La preparación y servicio de comidas y bebidas, y las actividades propias de locales habilitados para ello, (se corresponde con el epígrafe "Restaurantes y puestos de comida" que constituye el número 56.10 del CN.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MESON ALMANSA MACA SO…Ruiz Valiente CarlosRuiz Valiente CarlosMESON ALMANSA SLLMESON ALMANSA SLL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MESON ALMANSA MACA SO…Ruiz Valiente CarlosRuiz Valiente Carlos

Beneficial owner (UBO)

Ruiz Valiente Carlos100 %

Individual · ultimate beneficial owner · since 28/03/2022

Beneficial owner network map

2 nodes Person Company
MESON ALMANSA MACA SO…Ruiz Valiente CarlosRuiz Valiente Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 28/03/2022· Registered 21/03/2022· I/A 2
  2. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 2
  3. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 2
  4. ConstituciónPublished 12/01/2016· Registered 04/01/2016· I/A 1
  5. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 28/03/2022Declaración de unipersonalidad

    RUIZ VALIENTE CARLOS

Capital · events

  1. 12/01/2016Constitución
    Initial capital: 12 000,00 €

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. 28/03/2022#6881121
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MESON ALMANSA MACA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ VALIENTE CARLOS. Ceses/Dimisiones. Adm. Solid.: GUILLEN RODRIGUEZ ANTONIO;RUIZ VALIENTE CARLOS. Nombramientos. Adm. Unico: RUIZ VALIENTE CARLOS. Otros conceptos: …
  2. 12/01/2016#3658708
    ConstituciónNombramientos
    MESON ALMANSA MACA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: ARTICULO 3 .- El objeto social lo constituye: - La explotación de servicios hosteleros. La preparación y servicio de comidas y bebidas, y las activid…

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 2016

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 PABLO IGLESIAS 14 BAJO (ALAQUAS), Valencia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector