MESON TOLEDO SL

Hoja M162563· NIF B81276883

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Alvarez Santiago

Legal information

Legal information for MESON TOLEDO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10191 · Folio 70 · Hoja M162563
StatusVigente

Activity

MESON TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 4 June 2014 to 27 February 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
MESON TOLEDO SLRodriguez Alvarez SantiagoRodriguez Alvarez Sa…SARBIOTECH SLSARBIOTECH SLSANRO-CARS S.LSANRO-CARS S.LGLOBAL EYE ANALYTICS S.LGLOBAL EYE ANALYTICS…CARROCERIAS DEL ATLANTICO SLCARROCERIAS DEL ATLA…9 LOOK PERRUQUERIA UNISEX SOCIEDAD LIMITADA9 LOOK PERRUQUERIA U…INMOTOR SHACAR SOCIEDAD LIMITADAINMOTOR SHACAR SOCIE…SANRO-ROAL SOCIEDAD LIMITADASANRO-ROAL SOCIEDAD …OTROAVILA SLOTROAVILA SLSAROAL CARS SLSAROAL CARS SLCARMEN RODRIGUEZ SINGLES PELUQUEROS SLCARMEN RODRIGUEZ SIN…SISTEMAS ELECTRICOS GALTECNICA SOCIEDAD LIMITADASISTEMAS ELECTRICOS …CLINICA ESTETICA CARALSAN Y GUIMARAESCANDA SOCIEDAD LIMITADACLINICA ESTETICA CAR…NVNT GALICIA DISTRIBUTION SOCIEDAD LIMITADANVNT GALICIA DISTRIB…CUT REDESIGN BUSINESS SOLUTIONS SLCUT REDESIGN BUSINES…ZONA VETONA SLZONA VETONA SLINGENIERIA TRIALIA SLINGENIERIA TRIALIA SL

Registered actos

  1. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 5
  2. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 5
  3. Ceses/DimisionesPublished 16/04/2018· Registered 05/04/2018· I/A 4
  4. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 4
  5. Cambio de domicilio socialPublished 16/04/2018· Registered 05/04/2018· I/A 4
  6. Ceses/DimisionesPublished 04/06/2014· Registered 26/05/2014· I/A 3
  7. NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 3
  8. Modificaciones estatutariasPublished 04/06/2014· Registered 26/05/2014· I/A 3
  9. Cambio de domicilio socialPublished 04/06/2014· Registered 26/05/2014· I/A 3

Changes

  1. 16/04/2018Cambio de domicilio social

    C/ LAUREL 6 2º B (MADRID)

  2. 04/06/2014Cambio de domicilio social

    C/ ANTONIO LOPEZ 146 4º E (MADRID)

  3. 04/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2024#7955311
    Ceses/DimisionesNombramientos
    MESON TOLEDO SL. Ceses/Dimisiones. Adm. Unico: TRIGUEROS CASTAÑO JUAN LUIS. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ SANTIAGO. Datos registrales. T 10191 , F 70, S 8, H M 162563, I/A 5 (20.02.24).
  2. 16/04/2018#4840121
    Ceses/DimisionesNombramientosCambio de domicilio social
    MESON TOLEDO SL. Ceses/Dimisiones. Adm. Unico: BRAVO ALFAYATE MARIA SOL. Nombramientos. Adm. Unico: TRIGUEROS CASTAÑO JUAN LUIS. Cambio de domicilio social. C/ LAUREL 6 2º B (MADRID). Datos registrales. T 10191 , F 70, S 8, H M 162563, I/A 4 ( 5.04.1…
  3. 04/06/2014#2835286
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MESON TOLEDO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ OCTAVIO;BRAVO ALFAYATE NURIA. Nombramientos. Adm. Unico: BRAVO ALFAYATE MARIA SOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressC/ LAUREL 6 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province