MESON CAMPERO SL

Hoja J5608· NIF B23201924

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rubio Gallardo Ana Maria, Rubio Garcia Estefania

Legal information

Legal information for MESON CAMPERO SL

NIF
Hoja registral
IRUS1000003530747
Legal formSociedad Limitada (SL)
LocalityLinares
Phone
Register referenceTomo 180 · Folio 37 · Hoja J5608
StatusVigente

Activity

MESON CAMPERO SL is a Sociedad Limitada (SL) with its registered office in Linares (Jaén, Andalucía). The Spanish commercial register has published 6 filings for this company, from 12 November 2015 to 19 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 7
  2. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 7
  3. Ceses/DimisionesPublished 05/10/2016· Registered 28/09/2016· I/A 6
  4. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 6
  5. Cambio de domicilio socialPublished 29/03/2016· Registered 21/03/2016· I/A 5
  6. Ceses/DimisionesPublished 12/11/2015· Registered 04/11/2015· I/A 4

Changes

  1. 29/03/2016Cambio de domicilio social

    CMNO SAN MIGUEL 1 - HACIENDA EL CAMPERO (LINARES)

Timeline (BORME)

  1. 19/12/2017#4665492
    Ceses/DimisionesNombramientos
    MESON CAMPERO SL. Ceses/Dimisiones. Adm. Unico: RUBIO GARCIA ESTEFANIA. Nombramientos. Adm. Solid.: RUBIO GARCIA ESTEFANIA;RUBIO GALLARDO ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 05/10/2016#4049694
    Ceses/DimisionesNombramientos
    MESON CAMPERO SL. Ceses/Dimisiones. Adm. Solid.: RUBIO PRIETO LORENZO;RUBIO PRIETO JOSE. Nombramientos. Adm. Unico: RUBIO GARCIA ESTEFANIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  3. 29/03/2016#3786836
    Cambio de domicilio social
    MESON CAMPERO SL. Cambio de domicilio social. CMNO SAN MIGUEL 1 - HACIENDA EL CAMPERO (LINARES). Datos registrales. T 180 , F 37, S 8, H J 5608, I/A 5 (21.03.16).
  4. 12/11/2015#3581024
    Ceses/Dimisiones
    MESON CAMPERO SL. Ceses/Dimisiones. Adm. Solid.: RUBIO PRIETO ANTONIO. Datos registrales. T 180 , F 36, S 8, H J 5608, I/A 4 ( 4.11.15).

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 addressCMNO SAN MIGUEL 1 - HACIENDA EL CAMPERO (LINARES), Linares, Jaén
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 — CNAE 5611 — are listed together.

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