MESON PUERTO JAVEA SL
Hoja A57866· NIF B53435905
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 896,00 €
Legal information
Legal information for MESON PUERTO JAVEA SL
Activity
MESON PUERTO JAVEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 28 April 2009 to 4 August 2016, across 5 distinct types of filing. Its registered share capital is 38 896,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Sapena Miralles AngelCeased on 27/07/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2016· Registered 27/07/2016· I/A 5
- NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 5
- Ampliación de capitalPublished 04/08/2016· Registered 27/07/2016· I/A 5
- DisoluciónPublished 04/08/2016· Registered 27/07/2016· I/A 5
- ExtinciónPublished 04/08/2016· Registered 27/07/2016· I/A 5
- Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 4
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 4
- Ceses/DimisionesPublished 28/04/2009· Registered 15/04/2009· I/A 3
- NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 3
- DisoluciónPublished 28/04/2009· Registered 15/04/2009· I/A 3
Changes
- 04/08/2016Disolución
- 04/08/2016Extinción
- 18/05/2009Cambio de denominación social
MESON PUERTO JAVEA SL EN LIQUIDACION→MESON PUERTO JAVEA SL
- 28/04/2009Disolución
Capital · events
- 04/08/2016Ampliación de capitalResulting capital: 38 896,00 € (+35 890,00 €)
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)
- 04/08/2016#3969902Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
MESON PUERTO JAVEA SL. Ceses/Dimisiones. Liquidador: SAPENA MIRALLES ANGEL. Adm. Unico: SAPENA MIRALLES ANGEL. Nombramientos. Liquidador: SAPENA MIRALLES ANGEL. Ampliación de capital. Capital: 35.890,00 Euros. Resultante Suscrito: 38.896,00 Euros. Di… - 18/05/2009#213086Ceses/DimisionesNombramientos
MESON PUERTO JAVEA SL. Ceses/Dimisiones. Liquidador: SAPENA MIRALLES ANGEL. Nombramientos. Adm. Unico: SAPENA MIRALLES ANGEL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 2312 , F 210, S 8, H A 57… - 28/04/2009#186909
Company name: MESON PUERTO JAVEA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMESON PUERTO JAVEA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SAPENA MIRALLES ANGEL. Nombramientos. Liquidador: SAPENA MIRALLES ANGEL. Disolución. Voluntaria. Datos registrales. T 2312 , F 210, S 8, H A 57866, I/A 3 (15.04.09).
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.
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 — Restaurantes y puestos de comidas — are listed together.