MESON DON ENRIQUE SL

Hoja VA1380· NIF B47293659

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Garcia Ivan Jose

Legal information

Legal information for MESON DON ENRIQUE SL

NIF
Hoja registral
IRUS1000103664043
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 719 · Folio 13 · Hoja VA1380
StatusVigente

Activity

MESON DON ENRIQUE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 19 July 2013 to 22 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MESON DON ENRIQUE SLRodriguez Garcia Ivan JoseRodriguez Garcia Iva…MICONA 2000 SLMICONA 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 7
  2. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 7
  3. Modificaciones estatutariasPublished 25/01/2016· Registered 18/01/2016· I/A 6
  4. Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 5
  5. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 5
  6. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 5

Changes

  1. 25/01/2016Modificaciones estatutarias
  2. 19/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2026#9431765
    Ceses/DimisionesNombramientos
    MESON DON ENRIQUE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GARCIA JOSE IGNACIO;RODRIGUEZ GARCIA IVAN JOSE. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA IVAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 25/01/2016#3679341
    Modificaciones estatutarias
    MESON DON ENRIQUE SL. Modificaciones estatutarias. Artículo 30.- Sistema de Retribución. Se establece a favor del órgano de administración una retribución que consistirá en una cantidad fija, que será determinada para cada ejercicio por acuerdo de la…
  3. 19/07/2013#2378847
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESON DON ENRIQUE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ MARIANO. Nombramientos. Adm. Solid.: RODRIGUEZ GARCIA JOSE IGNACIO;RODRIGUEZ GARCIA IVAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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 addressc/ Paraiso nº 9., VALLADOLID
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