MESON CORTAZAR SL
Hoja M610789· NIF B87374195
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 000,00 €
- Incorporation :
- 21/10/2015
- Director :
- Correa Correa Maria Isabel
Legal information
Legal information for MESON CORTAZAR SL
Activity
MESON CORTAZAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 October 2015. The Spanish commercial register has published 4 filings for this company, from 21 October 2015 to 19 February 2018, across 4 distinct types of filing. Its registered share capital is 203 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Servir alimentos preparados y bebidas para el consumo, dentro o fuera de establecimientos, en restaurantes, cafeterías, cafés, bares, salones de te, tabernas, así como el servicio de hostelería en hoteles, moteles, cines, hoteles-apartamentos y campamentos turísticos.
Directors and representatives
Directors
Current
- Correa Correa Maria IsabelSince 13/10/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/02/2018· Registered 12/02/2018· I/A 3
- Cambio de domicilio socialPublished 01/06/2017· Registered 24/05/2017· I/A 2
- ConstituciónPublished 21/10/2015· Registered 13/10/2015· I/A 1
- NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 1
Changes
- 01/06/2017Cambio de domicilio social
C/ SERRANO 93 - PISO 2, PUERTA F (MADRID)
Capital · events
- 19/02/2018Ampliación de capitalResulting capital: 203 000,00 € (+200 000,00 €)
- 21/10/2015ConstituciónInitial 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)
- 19/02/2018#4754067Ampliación de capital
MESON CORTAZAR SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 33939 , F 59, S 8, H M 610789, I/A 3 (12.02.18).
- 01/06/2017#4399929Cambio de domicilio social
MESON CORTAZAR SL. Cambio de domicilio social. C/ SERRANO 93 - PISO 2, PUERTA F (MADRID). Datos registrales. T 33939 , F 59, S 8, H M 610789, I/A 2 (24.05.17).
- 21/10/2015#3547928ConstituciónNombramientos
MESON CORTAZAR SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: Servir alimentos preparados y bebidas para el consumo, dentro o fuera de establecimientos, en restaurantes, cafeterías, cafés, bares, salones de te, tabernas, así como…
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 2015
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 — Restaurantes y puestos de comidas — are listed together.