MESON DEL CARMEN SL

Hoja Z5575· NIF B50012665

Struck off · 28/01/2015Zaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
22 237,00 €

Legal information

Legal information for MESON DEL CARMEN SL

NIF
Hoja registral
IRUS1000411137963
Legal formSociedad Limitada (SL)
Share capital22 237,00 €
LocalityZaragoza
Register referenceTomo 2692 · Folio 225 · Hoja Z5575
StatusLiquidada

Activity

MESON DEL CARMEN SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 19 May 2010 to 28 January 2015, across 8 distinct types of filing. Its registered share capital is 22 237,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MESON DEL CARMEN SLLuna Cantin RafaelLuna Cantin Rafael

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 19/01/2015· I/A 11
  2. RevocacionesPublished 28/01/2015· Registered 19/01/2015· I/A 11
  3. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 11
  4. DisoluciónPublished 28/01/2015· Registered 19/01/2015· I/A 11
  5. ExtinciónPublished 28/01/2015· Registered 19/01/2015· I/A 11
  6. ReeleccionesPublished 14/02/2012· Registered 02/02/2012· I/A 10
  7. Reducción de capitalPublished 14/02/2012· Registered 02/02/2012· I/A 10
  8. Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 10
  9. Ceses/DimisionesPublished 18/08/2010· Registered 09/08/2010· I/A 9
  10. NombramientosPublished 18/08/2010· Registered 09/08/2010· I/A 9
  11. Modificaciones estatutariasPublished 18/08/2010· Registered 09/08/2010· I/A 9
  12. Ceses/DimisionesPublished 19/05/2010· Registered 10/05/2010· I/A 8
  13. NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 8

Changes

  1. 28/01/2015Disolución
  2. 28/01/2015Extinción
  3. 14/02/2012Modificaciones estatutarias
  4. 18/08/2010Modificaciones estatutarias

Capital · events

  1. 14/02/2012Reducción de capital
    Resulting capital: 22 237,00 €

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)

  1. 28/01/2015#3164362
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MESON DEL CARMEN SL. Ceses/Dimisiones. Adm. Unico: LUNA CANTIN RAFAEL. Revocaciones. Apo.Sol.: GARCIA GIL GONZALO;NUÑEZ BUISAN ALEJANDRO;NUÑEZ BUISAN BALDOMERO. Apoderado: GARCIA GIL GONZALO. Nombramientos. Liquidador: LUNA CANTIN RAFAEL. Disolución.…
  2. 14/02/2012#1592689
    ReeleccionesReducción de capitalModificaciones estatutarias
    MESON DEL CARMEN SL. Reelecciones. Adm. Unico: LUNA CANTIN RAFAEL. Reducción de capital. Importe reducción: 1.803,00 Euros. Resultante Suscrito: 22.237,00 Euros. Modificaciones estatutarias. "ARTICULO 17 .- DURACION DEL CARGO DE ADMINISTRADOR. Los Ad…
  3. 18/08/2010#849576
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESON DEL CARMEN SL. Ceses/Dimisiones. Consejero: GARCIA GIL GONZALO. Presidente: GARCIA GIL GONZALO. Consejero: NUÑEZ BUISAN ALEJANDRO. Vicepresid.: NUÑEZ BUISAN ALEJANDRO. Secretario: CALVO PUJOL JUAN JOSE. Consejero: CALVO PUJOL JUAN JOSE. Nombram…
  4. 19/05/2010#726481
    Ceses/DimisionesNombramientos
    MESON DEL CARMEN SL. Ceses/Dimisiones. Consejero: NUÑEZ BUISAN BALDOMERO. Secretario: NUÑEZ BUISAN BALDOMERO. Consejero: NUÑEZ BUISAN ALEJANDRO. Vicepresid.: NUÑEZ BUISAN ALEJANDRO. Consejero: GARCIA GIL GONZALO. Presidente: GARCIA GIL GONZALO. Nombr…

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 addressZaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector