MESON RESTAURANTE TRIMARAN SL

Hoja LU20420· NIF B01918366

VigenteLugo
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/09/2020
Director :
Posada Llano Francisco

Legal information

Legal information for MESON RESTAURANTE TRIMARAN SL

NIF
Hoja registral
IRUS1000066739361
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/09/2020
Register referenceTomo 535 · Folio 146 · Hoja LU20420
StatusVigente

Activity

MESON RESTAURANTE TRIMARAN SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 18 September 2020. The Spanish commercial register has published 6 filings for this company, from 19 November 2020 to 26 June 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

La Sociedad tiene objeto social el que a continuación se indica, haciendo constar los códigos en los que están encuadrados en la Clasificación Nacional de Actividades Económicas: otros servicios de alimentación y restauración, (CNAE 56.21). El objeto social podrá realizarse por la Sociedad, ya direc.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MESON RESTAURANTE TRI…Posada Llano FranciscoPosada Llano Francis…GRUPO PULPERIA TERRAS GALLEGAS SLGRUPO PULPERIA TERRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MESON RESTAURANTE TRI…Cancio Posada Alba MariaCancio Posada Alba M…

Beneficial owner (UBO)

Cancio Posada Alba Maria100 %

Individual · ultimate beneficial owner · since 19/11/2020

Beneficial owner network map

2 nodes Person Company
MESON RESTAURANTE TRI…Cancio Posada Alba MariaCancio Posada Alba M…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2023· Registered 15/06/2023· I/A 3
  2. NombramientosPublished 26/06/2023· Registered 15/06/2023· I/A 3
  3. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 2
  4. ConstituciónPublished 19/11/2020· Registered 11/11/2020· I/A 1
  5. Declaración de unipersonalidadPublished 19/11/2020· Registered 11/11/2020· I/A 1
  6. NombramientosPublished 19/11/2020· Registered 11/11/2020· I/A 1

Changes

  1. 19/11/2020Declaración de unipersonalidad

    CANCIO POSADA ALBA MARIA

Capital · events

  1. 19/11/2020Constitución
    Initial capital: 3 100,00 €

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. 26/06/2023#7596473
    Ceses/DimisionesNombramientos
    MESON RESTAURANTE TRIMARAN SL. Ceses/Dimisiones. Adm. Unico: CANCIO POSADA ALBA MARIA. Nombramientos. Adm. Unico: POSADA LLANO FRANCISCO. Datos registrales. T 535 , F 146, S 8, H LU 20420, I/A 3 (15.06.23).
  2. 07/01/2022#10558035
    Nombramientos
    MESON RESTAURANTE TRIMARAN SL. Nombramientos. Apoderado: POSADA LLANO FRANCISCO. Datos registrales. T 535 , F 145, S 8, H LU 20420, I/A 2 (30.12.21).
  3. 19/11/2020#6127397
    ConstituciónDeclaración de unipersonalidadNombramientos
    MESON RESTAURANTE TRIMARAN SL. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: La Sociedad tiene objeto social el que a continuación se indica, haciendo constar los códigos en los que están encuadrados en la Clasificación Nacional de …

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 2020

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 addressBARRIO A PENA- VILLAJUANE 1 (FOZ), Lugo
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 — Provisión de comidas preparadas para eventos — are listed together.

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