MESON VERFRAN SOCIEDAD LIMITADA
Hoja AL26894· NIF B04544128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguero Valenzuela Maria Nieves
Legal information
Legal information for MESON VERFRAN SOCIEDAD LIMITADA
Activity
MESON VERFRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Aguero Valenzuela Maria NievesSince 25/07/2011Administrador Único
Former
- Garcia Garcia FranciscoCeased on 25/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguero Valenzuela Maria Nieves100 %
Individual · ultimate beneficial owner · since 05/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2011· Registered 25/07/2011· I/A 2
- Ceses/DimisionesPublished 05/08/2011· Registered 25/07/2011· I/A 2
- NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 2
- Modificaciones estatutariasPublished 05/08/2011· Registered 25/07/2011· I/A 2
Changes
- 05/08/2011Declaración de unipersonalidad
AGUERO VALENZUELA MARIA NIEVES
- 05/08/2011Modificaciones estatutarias
Timeline (BORME)
- 05/08/2011#1331111Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MESON VERFRAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGUERO VALENZUELA MARIA NIEVES. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA FRANCISCO;AGUERO VALENZUELA MARIA NIEVES. Nombramientos. Adm. Unico: AGUERO VALENZUELA MARIA NI…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.