MESON YAGO SL
Hoja OR5120· NIF B32212805
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Estevez Vazquez Sonia
Legal information
Legal information for MESON YAGO SL
Activity
MESON YAGO SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 22 August 2016 to 20 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Estevez Vazquez SoniaSince 12/08/2016Administrador Único
Former
- Vazquez Rodriguez Maria CarmenCeased on 03/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2024· Registered 06/05/2024· I/A 4
- Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 3
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 3
- NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 2
Changes
- 20/05/2024Declaración de unipersonalidad
ESTEVEZ VAZQUEZ SONIA
Timeline (BORME)
- 20/05/2024#8084834Declaración de unipersonalidad
MESON YAGO SL. Declaración de unipersonalidad. Socio único: ESTEVEZ VAZQUEZ SONIA. Datos registrales. T 379 , F 33, S 8, H OR 5120, I/A 4 ( 6.05.24).
- 14/05/2024#8076887Ceses/DimisionesNombramientos
MESON YAGO SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ MARIA CARMEN. Nombramientos. Adm. Unico: ESTEVEZ VAZQUEZ SONIA. Datos registrales. T 379 , F 33, S 8, H OR 5120, I/A 3 ( 3.05.24).
- 22/08/2016#3994698Nombramientos
MESON YAGO SL. Nombramientos. Apoderado: ESTEVEZ VAZQUEZ SONIA. Datos registrales. T 379 , F 32, S 8, H OR 5120, I/A 2 (12.08.16).
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 — Establecimientos de bebidas — are listed together.