MESON MATA SOCIEDAD LIMITADA

Hoja GR55001· NIF B01810852

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
31/07/2020
Directors :
Antonio Jesus Peregrina Lopez, Mata Moreno Laura

Legal information

Legal information for MESON MATA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214890263
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date31/07/2020
Register referenceTomo 1736 · Folio 122 · Hoja GR55001
StatusVigente

Activity

MESON MATA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 31 July 2020. The Spanish commercial register has published 9 filings for this company, from 26 August 2020 to 3 January 2025, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1.- Actividad Principal: Restaurantes y puestos de comidas. CNAE.- 56.10. 2.- provisión de comidas preparadas para eventos y otros servicios de comidas. CNAE.- 56.2.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MESON MATA SOCIEDAD L…Peregrina Lopez Antonio JesusPeregrina Lopez Anto…Mata Moreno LauraMata Moreno Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MESON MATA SOCIEDAD L…Antonio Jesus Peregrina LopezAntonio Jesus Peregr…

Beneficial owner (UBO)

Antonio Jesus Peregrina Lopez100 %

Individual · ultimate beneficial owner · since 03/01/2025

Beneficial owner network map

2 nodes Person Company
MESON MATA SOCIEDAD L…Antonio Jesus Peregrina LopezAntonio Jesus Peregr…

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2025· Registered 24/12/2024· I/A 3
  2. Ceses/DimisionesPublished 03/01/2025· Registered 24/12/2024· I/A 3
  3. NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 3
  4. Cambio de domicilio socialPublished 03/01/2025· Registered 24/12/2024· I/A 3
  5. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 2
  6. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 2
  7. ConstituciónPublished 26/08/2020· Registered 19/08/2020· I/A 1
  8. Declaración de unipersonalidadPublished 26/08/2020· Registered 19/08/2020· I/A 1
  9. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 1

Changes

  1. 03/01/2025Cambio de domicilio social

    C/ CARRETERA DE ILLORA, 10 18350 (ILLORA)

  2. 03/01/2025Declaración de unipersonalidad

    ANTONIO JESUS PEREGRINA LOPEZ

  3. 26/08/2020Declaración de unipersonalidad

    MATA NUÑEZ ANTONIO

Capital · events

  1. 26/08/2020Constitución
    Initial capital: 3 050,00 €

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. 03/01/2025#10591932
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MESON MATA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANTONIO JESUS PEREGRINA LOPEZ. Ceses/Dimisiones. Adm. Unico: LAURA MATA MORENO. Nombramientos. Adm. Unico: ANTONIO JESUS PEREGRINA LOPEZ. Cambio de domicilio social. C/ CARRET…
  2. 24/05/2021#6432417
    Ceses/DimisionesNombramientos
    MESON MATA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MATA NUÑEZ ANTONIO. Nombramientos. Adm. Unico: MATA MORENO LAURA. Datos registrales. T 1736 , F 122, S 8, H GR 55001, I/A 2 (17.05.21).
  3. 26/08/2020#6009877
    ConstituciónDeclaración de unipersonalidadNombramientos
    MESON MATA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.20. Objeto social: 1.- Actividad Principal: Restaurantes y puestos de comidas. CNAE.- 56.10. 2.- provisión de comidas preparadas para eventos y otros servicios de comidas. CNA…

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 2020

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/ CARRETERA DE ILLORA, 10 18350 (ILLORA), Granada
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