MESON OVALO SL

Hoja TE4426· NIF B44215218

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fuertes Garces Antonio

Legal information

Legal information for MESON OVALO SL

NIF
Hoja registral
IRUS1000222028855
Legal formSociedad Limitada (SL)
Register referenceTomo 226 · Folio 201 · Hoja TE4426
StatusVigente

Activity

MESON OVALO SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 4 filings for this company, from 25 October 2021 to 9 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MESON OVALO SLFuertes Garces AntonioFuertes Garces Anton…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MESON OVALO SLFuertes Garces AntonioFuertes Garces Anton…

Beneficial owner (UBO)

Fuertes Garces Antonio100 %

Individual · ultimate beneficial owner · since 25/10/2021

Beneficial owner network map

2 nodes Person Company
MESON OVALO SLFuertes Garces AntonioFuertes Garces Anton…

Registered actos

  1. NombramientosPublished 09/02/2022· Registered 31/01/2022· I/A 4
  2. Declaración de unipersonalidadPublished 25/10/2021· Registered 18/10/2021· I/A 3
  3. Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 2
  4. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 2

Changes

  1. 25/10/2021Declaración de unipersonalidad

    FUERTES GARCES ANTONIO

Timeline (BORME)

  1. 09/02/2022#6803994
    Nombramientos
    MESON OVALO SL. Nombramientos. Apoderado: VANESA FERRIZ GARCIA. Datos registrales. T 226, L 226, F 201, S 8, H TE 4426, I/A 4 (31.01.22).
  2. 25/10/2021#6653358
    Declaración de unipersonalidad
    MESON OVALO SL. Declaración de unipersonalidad. Socio único: FUERTES GARCES ANTONIO. Datos registrales. T 226, L 226, F 201, S 8, H TE 4426, I/A 3 (18.10.21).
  3. 25/10/2021#6653357
    Ceses/DimisionesNombramientos
    MESON OVALO SL. Ceses/Dimisiones. Adm. Solid.: GARCES RANDO TERESA;FUERTES GARCES ANTONIO. Nombramientos. Adm. Unico: FUERTES GARCES ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…

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 addressPASEO EL OVALO, 2, TERUEL
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