MESON HOLGADO 1 SL

Hoja SE82583· NIF B91809624

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/05/2009
Directors :
Holgado Mateos Juan Carlos, Holgado Mateos Ricardo
Former name :
MESON HOLGADO 1 S L

Legal information

Legal information for MESON HOLGADO 1 SL

NIF
Hoja registral
IRUS1000029763781
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/05/2009
LocalityLa Rinconada
Register referenceTomo 5074 · Folio 172 · Hoja SE82583
Former names
MESON HOLGADO 1 S L2009-05-04 → 2011-01-18
StatusVigente

Activity

MESON HOLGADO 1 SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). It was incorporated on 4 May 2009. The Spanish commercial register has published 6 filings for this company, from 4 May 2009 to 1 April 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

El desarrollo de actividades características del negocio de hostelería, bares, cafeterías, confiterías y restaurantes, en locales propios o ajenos; así como la contratación o subcontratación de dichas actividades a través deterceros;.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MESON HOLGADO 1 SLHolgado Mateos RicardoHolgado Mateos Ricar…Holgado Mateos Juan CarlosHolgado Mateos Juan …HOLGADO ALQUILERES SLHOLGADO ALQUILERES SLCAFETERIA MASE SLCAFETERIA MASE SLHOLGADO SOCIEDAD LIMITADAHOLGADO SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 3
  2. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 3
  3. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 3
  4. NombramientosPublished 18/01/2011· Registered 03/01/2011· I/A 2
  5. ConstituciónPublished 04/05/2009· Registered 20/04/2009· I/A 1
  6. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 1

Changes

  1. 01/04/2013Cambio de denominación social

    MESON HOLGADO 1 S L→MESON HOLGADO 1 SL

  2. 01/04/2013Modificaciones estatutarias

Capital · events

  1. 04/05/2009Constitución
    Initial capital: 3 006,00 €

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. 01/04/2013#2201817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESON HOLGADO 1 SL. Ceses/Dimisiones. Adm. Unico: HOLGADO MATEOS JUAN CARLOS. Nombramientos. Adm. Solid.: HOLGADO MATEOS JUAN CARLOS;HOLGADO MATEOS RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  2. 18/01/2011#1023972

    Company name: MESON HOLGADO 1 S L

    Nombramientos
    MESON HOLGADO 1 S L. Nombramientos. Apoderado: HOLGADO MATEOS RICARDO. Datos registrales. T 5074 , F 171, S 8, H SE 82583, I/A 2 ( 3.01.11).
  3. 04/05/2009#196930

    Company name: MESON HOLGADO 1 S L

    ConstituciónNombramientos
    MESON HOLGADO 1 S L. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: El desarrollo de actividades características del negocio de hostelería, bares, cafeterías, confiterías y restaurantes, en locales propios o ajenos; así como la contra…

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 2009

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/ LEONARDO DA VINCI 20 - COMPLEJO INDUSTRIAL EL C (RINCONADA (LA)), La Rinconada, Sevilla
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