MESON DEL ASADO SA

Hoja M46038· NIF A78752359

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Director :
Fuente De La Morena Maria Esther

Legal information

Legal information for MESON DEL ASADO SA

NIF
Hoja registral
IRUS1000239963481
Legal formSociedad Anónima (SA)
LocalityPedrezuela
Phone
Registro MercantilMADRID
Register referenceTomo 2654 · Folio 29 · Hoja M46038
StatusVigente

Activity

MESON DEL ASADO SA is a Sociedad Anónima (SA) with its registered office in Pedrezuela (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 12 February 2010 to 1 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MESON DEL ASADO SAFuente De La Morena Maria EstherFuente De La Morena …

Registered actos

  1. ReeleccionesPublished 01/03/2022· Registered 22/02/2022· I/A 12
  2. ReeleccionesPublished 18/08/2015· Registered 10/08/2015· I/A 11
  3. Ceses/DimisionesPublished 12/02/2010· Registered 03/02/2010· I/A 10
  4. NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 10

Timeline (BORME)

  1. 01/03/2022#6835352
    Reelecciones
    MESON DEL ASADO SA. Reelecciones. Adm. Unico: FUENTE DE LA MORENA MARIA ESTHER. Datos registrales. T 2654 , F 29, S 8, H M 46038, I/A 12 (22.02.22).
  2. 18/08/2015#3468392
    Reelecciones
    MESON DEL ASADO SA. Reelecciones. Adm. Unico: FUENTE DE LA MORENA MARIA ESTHER. Datos registrales. T 2654 , F 28, S 8, H M 46038, I/A 11 (10.08.15).
  3. 12/02/2010#587349
    Ceses/DimisionesNombramientos
    MESON DEL ASADO SA. Ceses/Dimisiones. Adm. Unico: DE LA MORENA MARTIN LIVIA. Nombramientos. Adm. Unico: FUENTE DE LA MORENA MARIA ESTHER. Datos registrales. T 2654 , F 28, S 8, H M 46038, I/A 10 ( 3.02.10).

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 addressPZA DE LA CONSTITUCION 3, MADRID, PEDREZUELA
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