MESON TRESMALL SLL
Hoja A125000· NIF B54549597
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 54 000,00 €
- Incorporation :
- 14/04/2011
- Directors :
- Guerrero Navarta Maria Remedios, Guerrero Navarta Mercedes
Legal information
Legal information for MESON TRESMALL SLL
Activity
MESON TRESMALL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Teulada (Alicante, Comunitat Valenciana). It was incorporated on 14 April 2011. The Spanish commercial register has published 7 filings for this company, from 14 April 2011 to 12 September 2018, across 5 distinct types of filing. Its registered share capital is 54 000,00 €.
Corporate purpose
la explotación de bares, pubs y restaurantes, incluyendo comida para llevar.
Directors and representatives
Directors
Current
- Guerrero Navarta Maria RemediosSince 04/04/2011Administrador Mancomunado
- Guerrero Navarta MercedesSince 16/01/2015Administrador Mancomunado
Former
- Gomez Castillo EladioCeased on 16/01/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 3
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 3
- Modificaciones estatutariasPublished 20/09/2011· Registered 08/09/2011· I/A 2
- Cambio de domicilio socialPublished 20/09/2011· Registered 08/09/2011· I/A 2
- ConstituciónPublished 14/04/2011· Registered 04/04/2011· I/A 1
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 1
Changes
- 20/09/2011Cambio de domicilio social
C/ MARJELETA 1 BAJO - ACCESO PLAZA TRESMALL, MORAI (TEULADA)
- 20/09/2011Modificaciones estatutarias
Capital · events
- 14/04/2011ConstituciónInitial capital: 54 000,00 €
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)
- 12/09/2018#5046542
MESON TRESMALL SLL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3518 , F 71, S 8, H A 125000, I/A 3 H ( 4.09.18).
- 26/01/2015#3156957Ceses/DimisionesNombramientos
MESON TRESMALL SLL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ CASTILLO ELADIO. Nombramientos. Adm. Mancom.: GUERRERO NAVARTA MERCEDES. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 medi… - 20/09/2011#1380608Modificaciones estatutariasCambio de domicilio social
MESON TRESMALL SLL. Modificaciones estatutarias. Artículo 6º. Capital social y participaciones. Cambio de domicilio social. C/ MARJELETA 1 BAJO - ACCESO PLAZA TRESMALL, MORAI (TEULADA). Datos registrales. T 3518 , F 70, S 8, H A 125000, I/A 2 ( 8.09.… - 14/04/2011#1171657ConstituciónNombramientos
MESON TRESMALL SLL. Constitución. Comienzo de operaciones: 22.02.11. Objeto social: la explotación de bares, pubs y restaurantes, incluyendo comida para llevar. Domicilio: C/ MARJELETA 3 BAJO - MORAIRA (TEULADA). Capital: 54.000,00 Euros. Nombramient…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.