MESON EL CHACON SL

Hoja M615812· NIF B87450730

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2016
Directors :
Arias Lopez Maria Del Carmen, Vazquez Lopez Marcial

Legal information

Legal information for MESON EL CHACON SL

NIF
Hoja registral
IRUS1000295845367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2016
LocalityMadrid
Register referenceTomo 34232 · Folio 48 · Hoja M615812
StatusVigente

Activity

MESON EL CHACON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 January 2016. The Spanish commercial register has published 6 filings for this company, from 19 January 2016 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación (código CNAE número 4690). 3. Actividades inmobiliarias (código CNAE número 6831). 4. Industrias manufactureras y textiles...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 16/01/2025· Registered 09/01/2025· I/A 5
  2. RevocacionesPublished 08/03/2023· Registered 01/03/2023· I/A 4
  3. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 3
  4. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 2
  5. ConstituciónPublished 19/01/2016· Registered 08/01/2016· I/A 1
  6. NombramientosPublished 19/01/2016· Registered 08/01/2016· I/A 1

Changes

  1. 16/01/2025Modificaciones estatutarias

Capital · events

  1. 19/01/2016Constitución
    Initial 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)

  1. 16/01/2025#8436004
    Modificaciones estatutarias
    MESON EL CHACON SL. Modificaciones estatutarias. Modificado el artículo 9 de los Estatutos sociales. Datos registrales. S 8 , H M 615812, I/A 5 ( 9.01.25).
  2. 08/03/2023#7427034
    Revocaciones
    MESON EL CHACON SL. Revocaciones. Apoderado: VAZQUEZ ARIAS OSCAR-ALBERTO. Datos registrales. T 34232 , F 48, S 8, H M 615812, I/A 4 ( 1.03.23).
  3. 08/03/2023#7427033
    Nombramientos
    MESON EL CHACON SL. Nombramientos. Apoderado: VAZQUEZ ARIAS PABLO. Datos registrales. T 34232 , F 46, S 8, H M 615812, I/A 3 ( 1.03.23).
  4. 15/06/2016#3900645
    Nombramientos
    MESON EL CHACON SL. Nombramientos. Apoderado: VAZQUEZ ARIAS OSCAR-ALBERTO. Datos registrales. T 34232 , F 45, S 8, H M 615812, I/A 2 ( 8.06.16).
  5. 19/01/2016#3668166
    ConstituciónNombramientos
    MESON EL CHACON SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: 1. Construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación (c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAAVEDRA FAJARDO 16 - LOCAL (MADRID), Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector