MESON PUERTO JAVEA SL

Hoja A57866· NIF B53435905

Struck off · 04/08/2016Alicante
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

NIF
Hoja registral
IRUS1000398130982
Legal formSociedad Limitada (SL)
Share capital38 896,00 €
LocalityJávea/Xàbia
Register referenceTomo 2312 · Folio 210 · Hoja A57866
Former names
MESON PUERTO JAVEA SL EN LIQUIDACION2009-04-28
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/08/2016· Registered 27/07/2016· I/A 5
  2. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 5
  3. Ampliación de capitalPublished 04/08/2016· Registered 27/07/2016· I/A 5
  4. DisoluciónPublished 04/08/2016· Registered 27/07/2016· I/A 5
  5. ExtinciónPublished 04/08/2016· Registered 27/07/2016· I/A 5
  6. Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 4
  7. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 4
  8. Ceses/DimisionesPublished 28/04/2009· Registered 15/04/2009· I/A 3
  9. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 3
  10. DisoluciónPublished 28/04/2009· Registered 15/04/2009· I/A 3

Changes

  1. 04/08/2016Disolución
  2. 04/08/2016Extinción
  3. 18/05/2009Cambio de denominación social

    MESON PUERTO JAVEA SL EN LIQUIDACIONMESON PUERTO JAVEA SL

  4. 28/04/2009Disolución

Capital · events

  1. 04/08/2016Ampliación de capital
    Resulting 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)

  1. 04/08/2016#3969902
    Ceses/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
  2. 18/05/2009#213086
    Ceses/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
  3. 28/04/2009#186909

    Company name: MESON PUERTO JAVEA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MESON 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJávea/Xàbia, Alicante
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.