MESON ROSENDO SL

Hoja H5325· NIF B21240163

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Auden Miguel Angel

Legal information

Legal information for MESON ROSENDO SL

NIF
Hoja registral
IRUS1000203633654
Legal formSociedad Limitada (SL)
LocalityAlmonte
Phone
Register referenceTomo 398 · Folio 150 · Hoja H5325
StatusVigente

Activity

MESON ROSENDO SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, from 30 December 2009 to 26 December 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2017· Registered 12/12/2017· I/A 7
  2. NombramientosPublished 26/12/2017· Registered 12/12/2017· I/A 7
  3. Cambio de domicilio socialPublished 26/12/2017· Registered 12/12/2017· I/A 7
  4. NombramientosPublished 30/12/2009
  5. RevocacionesPublished 30/12/2009

Changes

  1. 26/12/2017Cambio de domicilio social

    AVDA DE LA JUVENTUD 2 (ALMONTE)

Timeline (BORME)

  1. 26/12/2017#4675457
    Ceses/DimisionesNombramientosCambio de domicilio social
    MESON ROSENDO SL. Ceses/Dimisiones. Adm. Unico: MARTIN FERNANDEZ ROSENDO. Nombramientos. Adm. Unico: MARTIN AUDEN MIGUEL ANGEL. Cambio de domicilio social. AVDA DE LA JUVENTUD 2 (ALMONTE). Datos registrales. T 398 , F 150, S 8, H H 5325, I/A 7 (12.12…
  2. 07/09/2016#4015661
    MESON ROSENDO SL. Otros conceptos: Modificado la redacción dada al artículo 19º de los Estatutos Sociales, referente a la remuneración del cargo de administrador. Datos registrales. T 398 , F 149, S 8, H H 5325, I/A 6 (24.08.16).
  3. 30/12/2009#532064
    Nombramientos
    MESON ROSENDO SL. Nombramientos. Apo.Sol.: MARTIN AUDEN MIGUEL ANGEL;MARTIN AUDEN MANUEL JESUS. Datos registrales. T 398 , F 148, S 8, H H 5325,H , I/ 5 .(17.12.09).
  4. 30/12/2009#532063
    Revocaciones
    MESON ROSENDO SL. Revocaciones. Apo.Manc.: MARTIN AUDEN MIGUEL ANGEL;MARTIN AUDEN MANUEL JESUS. Datos registrales. T 398 , F 148, S 8, H H 5325,H , I/ 4 .(17.12.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA DE LA JUVENTUD 2 (ALMONTE), Almonte, Huelva

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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