MESON O 28 SL

Hoja SC39335· NIF B70060868

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Abellas Fernandez Oscar, Romero Rebollido Jose Luis

Legal information

Legal information for MESON O 28 SL

NIF
Hoja registral
IRUS1000127204756
Legal formSociedad Limitada (SL)
Register referenceTomo 159 · Folio 123 · Hoja SC39335
StatusVigente

Activity

MESON O 28 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 28 October 2009 to 17 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castillo Maria Esther100 %

Individual · ultimate beneficial owner · since 24/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 7
  2. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 7
  3. NombramientosPublished 24/05/2012· Registered 03/05/2012· I/A 6
  4. Declaración de unipersonalidadPublished 24/05/2012· Registered 03/05/2012· I/A 5
  5. Ceses/DimisionesPublished 24/05/2012· Registered 03/05/2012· I/A 5
  6. NombramientosPublished 24/05/2012· Registered 03/05/2012· I/A 5
  7. Modificaciones estatutariasPublished 24/05/2012· Registered 03/05/2012· I/A 5
  8. Ceses/DimisionesPublished 28/10/2009· Registered 16/10/2009· I/A 3
  9. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 3

Changes

  1. 24/05/2012Declaración de unipersonalidad

    CASTILLO MARIA ESTHER

  2. 24/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2019#5710688
    MESON O 28 SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 159 , F 123, S 8, H SC 39335, I/A NM1 (29.11.19).
  2. 31/03/2015#3263050
    Ceses/DimisionesNombramientos
    MESON O 28 SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: ROMERO REBOLLIDO JOSE LUIS. Ceses/Dimisiones. Adm. Unico: CASTILLO MARIA ESTHER. Nombramientos. Adm. Unico: ROMERO REBOLLIDO JOSE LUIS. Datos regis…
  3. 24/05/2012#1737441
    Nombramientos
    MESON O 28 SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: ABELLAS NOVOA PABLO. Datos registrales. T 17 , F 200, S 8, H SC 39335, I/A 6 ( 3.05.12).
  4. 24/05/2012#1737440
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MESON O 28 SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CASTILLO MARIA ESTHER. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PEREZ LUCIA;FERNANDEZ BRETAÑA JUAN CARLOS;VARELA IGLESIAS ANTONIA. Nombramientos. Adm. Unico: CA…
  5. 28/10/2009#440172
    Ceses/DimisionesNombramientos
    MESON O 28 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ABELLAS NOVOA PABLO. Nombramientos. Adm. Unico: ABELLAS FERNANDEZ OSCAR. Datos registrales. T 17 , F 199, S 8, H SC 39335, I/A 3 (16.10.09).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ FRAY ROSENDO SALVADO 28 BAJO, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — Establecimientos de bebidas — are listed together.

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