MESON EL CARRO SL
Hoja AS49224· NIF B74400953
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/02/2016
- Director :
- Fernandez Canal Rosa Maria
Legal information
Legal information for MESON EL CARRO SL
Activity
MESON EL CARRO SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 563). It was incorporated on 26 February 2016. The Spanish commercial register has published 5 filings for this company, from 26 February 2016 to 16 November 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
563 · Establecimientos de bebidas
Corporate purpose
El CNAE es 563. El objeto de la sociedad será: El negocio de hosteleria, es decir, el motaje y la explotación de Hoteles, Hostales, Moteles, Pensiones, Casas de Turismo Rural, Cafeterías, Bares, Sidrerías, Salones de té o meriendas, Restaurantes, Repostería y Confiterías, Heladerías, Pub, Whisquer.
Directors and representatives
Directors
Current
- Fernandez Canal Rosa MariaSince 17/02/2016Administrador Único
Former
- Alonso Alonso PedroCeased on 07/11/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 16/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Canal Rosa Maria100 %
Individual · ultimate beneficial owner · since 16/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2016· Registered 07/11/2016· I/A 2
- Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 2
- NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 2
- ConstituciónPublished 26/02/2016· Registered 17/02/2016· I/A 1
- NombramientosPublished 26/02/2016· Registered 17/02/2016· I/A 1
Changes
- 16/11/2016Declaración de unipersonalidad
FERNANDEZ CANAL ROSA MARIA
Capital · events
- 26/02/2016ConstituciónInitial capital: 3 200,00 €
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)
- 16/11/2016#4111108Declaración de unipersonalidadCeses/DimisionesNombramientos
MESON EL CARRO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CANAL ROSA MARIA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ CANAL ROSA MARIA;ALONSO ALONSO PEDRO. Nombramientos. Adm. Unico: FERNANDEZ CANAL ROSA MARIA. Otros conceptos: Cambio… - 26/02/2016#3737718ConstituciónNombramientos
MESON EL CARRO SL. Constitución. Comienzo de operaciones: 2.01.16. Objeto social: El CNAE es 563. El objeto de la sociedad será: El negocio de hosteleria, es decir, el motaje y la explotación de Hoteles, Hostales, Moteles, Pensiones, Casas de Turismo…
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 2016
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 — Establecimientos de bebidas — are listed together.