MESON PEREZ SOCIEDAD LIMITADA

Hoja GR61776· NIF B19413954

VigenteGranada
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
10/10/2024
Director :
Jose Miguel Perez Romero

Legal information

Legal information for MESON PEREZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000430122233
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date10/10/2024
StatusVigente

Activity

MESON PEREZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Constituye el objeto de la sociedad:La explotación, venta y arrendamiento,por cuenta propia o ajena de cafeterías, restaurantes, Pubs,Salas de Fiestas, Discotecas,Hoteles,Hostales,demás establecimientos hosteleros y/o de los servicios de hostelería en general, incluidos los alojamientos turísticos..

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MESON PEREZ SOCIEDAD …Perez Romero Jose MiguelPerez Romero Jose Mi…BCN BIG DISTRIBUTIONS S.LBCN BIG DISTRIBUTION…GM SHOP XEREZ SLGM SHOP XEREZ SLGISELACONST SLGISELACONST SLBUILDINGS 11 SLBUILDINGS 11 SLFANTASY GROWTH 999 SOCIEDAD LIMITADAFANTASY GROWTH 999 S…THE FUTURE 9000 SOCIEDAD LIMITADATHE FUTURE 9000 SOCI…13 LUCKY CLOVERS SOCIEDAD LIMITADA13 LUCKY CLOVERS SOC…GM GRX SOCIEDAD LIMITADAGM GRX SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MESON PEREZ SOCIEDAD …Jose Miguel Perez RomeroJose Miguel Perez Ro…GM SHOP XEREZ SLGM SHOP XEREZ SL13 LUCKY CLOVERS SOCIEDAD LIMITADA13 LUCKY CLOVERS SOC…GM GRX SOCIEDAD LIMITADAGM GRX SOCIEDAD LIMI…

Beneficial owner (UBO)

Jose Miguel Perez Romero100 %

Individual · ultimate beneficial owner · since 10/10/2024

Beneficial owner network map

5 nodes Person Company
MESON PEREZ SOCIEDAD …Jose Miguel Perez RomeroJose Miguel Perez Ro…GM SHOP XEREZ SLGM SHOP XEREZ SL13 LUCKY CLOVERS SOCIEDAD LIMITADA13 LUCKY CLOVERS SOC…GM GRX SOCIEDAD LIMITADAGM GRX SOCIEDAD LIMI…

Registered actos

  1. ConstituciónPublished 10/10/2024· Registered 01/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 10/10/2024· Registered 01/10/2024· I/A 1
  3. NombramientosPublished 10/10/2024· Registered 01/10/2024· I/A 1

Changes

  1. 10/10/2024Declaración de unipersonalidad

    JOSE MIGUEL PEREZ ROMERO

Capital · events

  1. 10/10/2024Constitución
    Initial capital: 5 000,00 €

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. 10/10/2024#8287145
    ConstituciónDeclaración de unipersonalidadNombramientos
    MESON PEREZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.24. Objeto social: Constituye el objeto de la sociedad:La explotación, venta y arrendamiento,por cuenta propia o ajena de cafeterías, restaurantes, Pubs,Salas de Fiestas, Disc

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 2024

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/ SAN ANTON, 16 2º IZDA 18005 (GRANADA), 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 — Restaurantes y puestos de comidas — are listed together.