MESON PRADO PINILLA SL

Hoja SG2040· NIF B40153850

VigenteSegovia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
419 870,92 €
Directors :
Arnao Del Amor Maria-Josefa, Arnao Amor Francisco Jose

Legal information

Legal information for MESON PRADO PINILLA SL

NIF
Hoja registral
IRUS1000220620435
Legal formSociedad Limitada (SL)
Share capital419 870,92 €
Register referenceTomo 90 · Folio 176 · Hoja SG2040
StatusVigente

Activity

MESON PRADO PINILLA SL is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, from 9 August 2022 to 31 March 2023, across 2 distinct types of filing. Its registered share capital is 419 870,92 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MESON PRADO PINILLA SLArnao Amor Francisco JoseArnao Amor Francisco…Arnao Del Amor Maria-JosefaArnao Del Amor Maria…

Registered actos

  1. Ampliación de capitalPublished 31/03/2023· Registered 24/03/2023· I/A 5
  2. Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 5
  3. Modificaciones estatutariasPublished 09/08/2022· Registered 02/08/2022· I/A 4

Changes

  1. 31/03/2023Modificaciones estatutarias
  2. 09/08/2022Modificaciones estatutarias

Capital · events

  1. 31/03/2023Ampliación de capital
    Resulting capital: 419 870,92 € (+293 450,92 €)

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. 31/03/2023#7468087
    Ampliación de capitalModificaciones estatutarias
    MESON PRADO PINILLA SL. Ampliación de capital. Capital: 293.450,92 Euros. Resultante Suscrito: 419.870,92 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 5º de los estatutos sociales.. Datos registrales. T 90 , 
  2. 09/08/2022#7113972
    Modificaciones estatutarias
    MESON PRADO PINILLA SL. Modificaciones estatutarias. Modificado el artículo 26º de los estatutos sociales.. Datos registrales. T 90 , F 176, S 8, H SG 2040, I/A 4 ( 2.08.22).

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 addressNO CONSTA, SEGOVIA
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.