MESON LOS MONJES SL
Hoja TF676· NIF B38242152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Andrea Barreto Rodriguez, Toste Del Castillo Marcos Antonio, Gonzalez Gonzalez Benigno Martin
Legal information
Legal information for MESON LOS MONJES SL
Activity
MESON LOS MONJES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 18 January 2013 to 3 November 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Andrea Barreto RodriguezAdministrador Único
- Toste Del Castillo Marcos AntonioAdministrador Único
- Gonzalez Gonzalez Benigno MartinSince 09/01/2013Administrador Único
Former
- Diaz Delgado Irene CandelariaCeased on 09/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Gonzalez Benigno Martin100 %
Individual · ultimate beneficial owner · since 18/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2013· Registered 09/01/2013· I/A 4
- Ceses/DimisionesPublished 18/01/2013· Registered 09/01/2013· I/A 4
- NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 4
- Modificaciones estatutariasPublished 18/01/2013· Registered 09/01/2013· I/A 4
Changes
- 18/01/2013Declaración de unipersonalidad
GONZALEZ GONZALEZ BENIGNO MARTIN
- 18/01/2013Modificaciones estatutarias
Timeline (BORME)
- 03/11/2023#7777016
MESON LOS MONJES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1681 , F 79, S 8, H TF 676, I/A BAJA (24.05.18).
- 08/03/2013#2168302
MESON LOS MONJES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Oficio expedido el día 4 de febrero de 2013, por el/la Secretario Judicial del Juzgado de lo Social nº7 de Santa Cruz de Tenerife, con número… - 18/01/2013#2078686Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MESON LOS MONJES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ GONZALEZ BENIGNO MARTIN. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ BENIGNO MARTIN;DIAZ DELGADO IRENE CANDELARIA. Nombramientos. Adm. Unico:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.