MESONERO MOLINA SL
Hoja AV1184· NIF B05130091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mesonero Molina Saturnino
Legal information
Legal information for MESONERO MOLINA SL
Activity
MESONERO MOLINA SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 23 October 2009 to 17 May 2013, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Mesonero Molina SaturninoSince 30/04/2013Administrador Único
Former
- Mesonero Gonzalez SaturninoCeased on 30/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mesonero Molina Saturnino100 %
Individual · ultimate beneficial owner · since 17/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2013· Registered 30/04/2013· I/A 5
- Ceses/DimisionesPublished 17/05/2013· Registered 30/04/2013· I/A 5
- RevocacionesPublished 17/05/2013· Registered 30/04/2013· I/A 5
- NombramientosPublished 17/05/2013· Registered 30/04/2013· I/A 5
- Modificaciones estatutariasPublished 17/05/2013· Registered 30/04/2013· I/A 5
- RevocacionesPublished 23/10/2009· Registered 07/10/2009· I/A 4
Changes
- 17/05/2013Declaración de unipersonalidad
MESONERO MOLINA SATURNINO
- 17/05/2013Modificaciones estatutarias
Timeline (BORME)
- 17/05/2013#2275263Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
MESONERO MOLINA SL. Declaración de unipersonalidad. Socio único: MESONERO MOLINA SATURNINO. Ceses/Dimisiones. Adm. Solid.: MESONERO GONZALEZ SATURNINO;MESONERO MOLINA SATURNINO. Revocaciones. Apoderado: MESONERO GONZALEZ SATURNINO. Nombramientos. Adm… - 23/10/2009#432023Revocaciones
MESONERO MOLINA SL. Revocaciones. Apoderado: MOLINA LUQUE RAFAEL. Datos registrales. T 75, L 33, F 209, S 8, H AV 1184, I/A 4 ( 7.10.09).
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 9531 — are listed together.