MESON CASTELLANO SA

Hoja SA1709· NIF A37036928

VigenteSalamanca
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Morante Maria Luisa, Hernandez Calle Javier, Hernandez Gil Maria, Carbajo Cascon Fernando

Legal information

Legal information for MESON CASTELLANO SA

NIF
Hoja registral
IRUS1000053918964
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 57 · Folio 120 · Hoja SA1709
StatusVigente

Activity

MESON CASTELLANO SA is a Sociedad Anónima (SA) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 27 September 2012 to 16 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MESON CASTELLANO SAHernandez Gil MariaHernandez Gil MariaCarbajo Cascon FernandoCarbajo Cascon Ferna…Hernandez Calle JavierHernandez Calle Javi…Hernandez Morante Maria LuisaHernandez Morante Ma…

Registered actos

  1. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 11
  2. ReeleccionesPublished 16/10/2023· Registered 06/10/2023· I/A 11
  3. Ceses/DimisionesPublished 07/07/2022· Registered 29/06/2022· I/A 10
  4. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 10
  5. ReeleccionesPublished 03/08/2017· Registered 25/07/2017· I/A 9
  6. ReeleccionesPublished 27/09/2012· Registered 17/09/2012· I/A 8

Timeline (BORME)

  1. 16/10/2023#7748926
    NombramientosReelecciones
    MESON CASTELLANO SA. Transformación de sociedad. Denominación y forma adoptada: MESON CASTELLANO SL. Nombramientos. Consj. Supl.: CARBAJO CASCON FERNANDO. Reelecciones. Consejero: HERNANDEZ MORANTE MARIA LUISA. Presidente: HERNANDEZ MORANTE MARIA LUI…
  2. 07/07/2022#7064489
    Ceses/DimisionesNombramientos
    MESON CASTELLANO SA. Ceses/Dimisiones. Presidente: HERNANDEZ MORANTE MARIA LUISA. Secretario: HERNANDEZ CALLE JAVIER. Consejero: DOMINGUEZ HERNANDEZ VICTOR. Cons.Del.Sol: HERNANDEZ MORANTE MARIA LUISA;HERNANDEZ CALLE JAVIER. Consejero: HERNANDEZ MORA…
  3. 03/08/2017#4492241
    Reelecciones
    MESON CASTELLANO SA. Reelecciones. Presidente: HERNANDEZ MORANTE MARIA LUISA. Secretario: HERNANDEZ CALLE JAVIER. Consejero: DOMINGUEZ HERNANDEZ VICTOR. Cons.Del.Sol: HERNANDEZ MORANTE MARIA LUISA;HERNANDEZ CALLE JAVIER. Datos registrales. T 57 , F 1…
  4. 27/09/2012#1913857
    Reelecciones
    MESON CASTELLANO SA. Reelecciones. Presidente: HERNANDEZ MORANTE MARIA LUISA. Secretario: HERNANDEZ CALLE JAVIER. Consejero: DOMINGUEZ HERNANDEZ VICTOR. Cons.Del.Sol: HERNANDEZ MORANTE MARIA LUISA;HERNANDEZ CALLE JAVIER. Datos registrales. T 57 , F 1…

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 addressESTACION, 3, SALAMANCA, CASTELLANOS DE MORISCOS
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.

Prospect this sectorAll companies in this sector