MESON NARCISO SOCIEDAD LIMITADA
Hoja V9387· NIF B96001052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- MESON LA SOLANA SL
Legal information
Legal information for MESON NARCISO SOCIEDAD LIMITADA
Activity
MESON NARCISO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 9 May 2018 to 21 October 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Former
- Trujillo Cuadrado AndresCeased on 30/04/2018Administrador Solidario
- Cuadrado Martinez AntonioCeased on 30/04/2018Administrador Solidario
- Garcia Martinez NarcisoCeased on 21/10/2025Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 8
- NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 8
- DisoluciónPublished 21/10/2025· Registered 14/10/2025· I/A 8
- ExtinciónPublished 21/10/2025· Registered 14/10/2025· I/A 8
- Cambio de denominación socialPublished 06/06/2018· Registered 30/05/2018· I/A 6
- Declaración de unipersonalidadPublished 09/05/2018· Registered 30/04/2018· I/A 5
- Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 4
- NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 4
- Modificaciones estatutariasPublished 09/05/2018· Registered 30/04/2018· I/A 4
Changes
- 21/10/2025Cambio de denominación social
MESON LA SOLANA SL→MESON NARCISO SOCIEDAD LIMITADA
- 21/10/2025Disolución
- 21/10/2025Extinción
- 09/05/2018Declaración de unipersonalidad
GARCIA MARTINEZ NARCISO
- 09/05/2018Modificaciones estatutarias
Timeline (BORME)
- 21/10/2025#8875704Ceses/DimisionesNombramientosDisoluciónExtinción
MESON NARCISO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MARTINEZ NARCISO. LiqUnico: GARCIA MARTINEZ NARCISO. Nombramientos. LiqUnico: GARCIA MARTINEZ NARCISO. Otros conceptos: Cambio del Organo de Administración: Administrador único a L… - 06/06/2018#4912658
Company name: MESON LA SOLANA SL
Cambio de denominación socialMESON LA SOLANA SL. Cambio de denominación social. MESON NARCISO SOCIEDAD LIMITADA. Datos registrales. T 3359, L 672, F 119, S 8, H V 9387, I/A 6 (30.05.18).
- 09/05/2018#4873179
Company name: MESON LA SOLANA SL
Declaración de unipersonalidadMESON LA SOLANA SL. Declaración de unipersonalidad. Socio único: GARCIA MARTINEZ NARCISO. Datos registrales. T 3359, L 672, F 119, S 8, H V 9387, I/A 5 (30.04.18).
- 09/05/2018#4873178
Company name: MESON LA SOLANA SL
Ceses/DimisionesNombramientosModificaciones estatutariasMESON LA SOLANA SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO CUADRADO ANDRES;CUADRADO MARTINEZ ANTONIO. Nombramientos. Adm. Unico: GARCIA MARTINEZ NARCISO. Modificaciones estatutarias. Se modifica el artículo 8º de los Estatutos de la Sociedad, relati…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.