MESON LA ESTANCIA SL

Hoja MA44774· NIF B92180876

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
93 154,00 €
Director :
Duran Blanco Francisco

Legal information

Legal information for MESON LA ESTANCIA SL

NIF
Hoja registral
IRUS1000025133960
Legal formSociedad Limitada (SL)
Share capital93 154,00 €
LocalityMálaga
Phone
Register referenceTomo 2639 · Folio 209 · Hoja MA44774
StatusVigente

Activity

MESON LA ESTANCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 14 May 2014 to 27 August 2020, across 4 distinct types of filing. Its registered share capital is 93 154,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MESON LA ESTANCIA SLDuran Blanco FranciscoDuran Blanco Francis…DURAN E INES SLDURAN E INES SLALMENDRO 21 OBRAS Y PROYECTOS SLALMENDRO 21 OBRAS Y …

Registered actos

  1. Ceses/DimisionesPublished 27/08/2020· Registered 14/08/2020· I/A 5
  2. NombramientosPublished 27/08/2020· Registered 14/08/2020· I/A 5
  3. Ceses/DimisionesPublished 05/02/2020· Registered 27/01/2020· I/A 4
  4. NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 4
  5. Ampliación de capitalPublished 05/02/2020· Registered 27/01/2020· I/A 4
  6. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 3
  7. Cambio de domicilio socialPublished 14/05/2014· Registered 06/05/2014· I/A 2

Changes

  1. 14/05/2014Cambio de domicilio social

    C/ HUESCAR 5 - EDF

Capital · events

  1. 05/02/2020Ampliación de capital
    Resulting capital: 93 154,00 € (+90 000,00 €)

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. 27/08/2020#6012240
    Ceses/DimisionesNombramientos
    MESON LA ESTANCIA SL. Ceses/Dimisiones. Adm. Solid.: DURAN BLANCO FRANCISCO;DE LIMA FELIPE LOPES. Nombramientos. Adm. Unico: DURAN BLANCO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 05/02/2020#5779156
    Ceses/DimisionesNombramientosAmpliación de capital
    MESON LA ESTANCIA SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ MOYA JOAQUIN. Nombramientos. Adm. Solid.: DURAN BLANCO FRANCISCO;DE LIMA FELIPE LOPES. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.154,00 Euros. Otros conceptos:…
  3. 20/03/2015#3245142
    Nombramientos
    MESON LA ESTANCIA SL. Nombramientos. Apoderado: SOUSA MARTINEZ MARIA ELENA. Datos registrales. T 2639, L 1552, F 209, S 8, H MA 44774, I/A 3 (12.03.15).
  4. 14/05/2014#2803953
    Cambio de domicilio social
    MESON LA ESTANCIA SL. Otros conceptos: Hecho constar la adición del artículo 13º bis a los Estatutos Sociales. Cambio de domicilio social. C/ HUESCAR 5 - EDF. GALAXIA. LOCAL 15 (MALAGA). Fe de erratas: Rectificada la inscripción 1& en cuanto al domic…

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/ HUESCAR 5 - EDF, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector