MESON & COFFEE S.L
Hoja BA28123· NIF B06711386
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2017
- Director :
- Carlos Angel Murciego Gutierrez
Legal information
Legal information for MESON & COFFEE S.L
Activity
MESON & COFFEE S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 March 2017. The Spanish commercial register has published 5 filings for this company, from 6 March 2017 to 19 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
5610.
Directors and representatives
Directors
Current
- Carlos Angel Murciego GutierrezSince 10/04/2017Administrador Único
Former
- Vanessa Pozo CarrionCeased on 10/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- Vanessa Pozo Carrion100 %
Individual · since 06/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vanessa Pozo Carrion100 %
Individual · ultimate beneficial owner · since 06/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2017· Registered 10/04/2017· I/A 2
- NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 2
- ConstituciónPublished 06/03/2017· Registered 27/02/2017· I/A 1
- Declaración de unipersonalidadPublished 06/03/2017· Registered 27/02/2017· I/A 1
- NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 1
Changes
- 06/03/2017Declaración de unipersonalidad
VANESSA POZO CARRION
Capital · events
- 06/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 19/04/2017#4340726Ceses/DimisionesNombramientos
MESON & COFFEE S.L. Ceses/Dimisiones. Adm. Unico: VANESSA POZO CARRION. Nombramientos. Adm. Unico: CARLOS ANGEL MURCIEGO GUTIERREZ. Datos registrales. T 658 , F 56, S 8, H BA 28123, I/A 2 (10.04.17).
- 06/03/2017#4275846ConstituciónDeclaración de unipersonalidadNombramientos
MESON & COFFEE S.L. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: 5610. Domicilio: AVDA REINA SOFIA, 78-(CARRETERA N-V) 06800 (MERIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VANESSA POZO CARRION. Nomb…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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 — Restaurantes y puestos de comidas — are listed together.