MESSEM SL

Hoja SC47888· NIF B70460845

Struck off · 09/05/2019A Coruña
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
01/09/2015

Legal information

Legal information for MESSEM SL

NIF
Hoja registral
IRUS1000127675370
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date01/09/2015
Register referenceTomo 259 · Folio 53 · Hoja SC47888
StatusLiquidada

Activity

MESSEM SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 1 September 2015. The Spanish commercial register has published 7 filings for this company, from 1 September 2015 to 9 May 2019, across 6 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: comercio al por menor de prendas de vestir en establecimientos especializados. La/s actividad/es integrante/s del objeto social podrá/n ser realizadas por la Sociedad, ya directamente, ya indirectamente, mediante la titularidad de acciones o parti.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
MESSEM SLGonzalez Garcia CarmenGonzalez Garcia Carm…INICIATIVAS EMPRESARIALES GAMAYAS SLINICIATIVAS EMPRESAR…CARMEN GONZALEZ GARCIA Y LUIS ALBERTO HERRERO SARIEGO SLCARMEN GONZALEZ GARC…JOIPAS GAMES SOCIEDAD LIMITADAJOIPAS GAMES SOCIEDA…LEONARDO LORENZO PEREZ SLLEONARDO LORENZO PER…NIF:B38237103NIF:B38237103MANAGEMENT CONTROL SYSTEMS SLMANAGEMENT CONTROL S…INMUEBLES ANCLA SLINMUEBLES ANCLA SLMARENA ESTILO SLMARENA ESTILO SLGENERAL WORLD INVESTMENT SLGENERAL WORLD INVEST…URBANIZACION JARDINES DE CAMPILLOS 2014 SLURBANIZACION JARDINE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MESSEM SLGonzalez Garcia CarmenGonzalez Garcia Carm…GENERAL WORLD INVESTMENT SLGENERAL WORLD INVEST…

Beneficial owner (UBO)

Gonzalez Garcia Carmen100 %

Individual · ultimate beneficial owner · since 01/09/2015

Beneficial owner network map

3 nodes Person Company
MESSEM SLGonzalez Garcia CarmenGonzalez Garcia Carm…GENERAL WORLD INVESTMENT SLGENERAL WORLD INVEST…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 2
  2. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 2
  3. DisoluciónPublished 09/05/2019· Registered 30/04/2019· I/A 2
  4. ExtinciónPublished 09/05/2019· Registered 30/04/2019· I/A 2
  5. ConstituciónPublished 01/09/2015· Registered 18/08/2015· I/A 1
  6. Declaración de unipersonalidadPublished 01/09/2015· Registered 18/08/2015· I/A 1
  7. NombramientosPublished 01/09/2015· Registered 18/08/2015· I/A 1

Changes

  1. 09/05/2019Disolución
  2. 09/05/2019Extinción
  3. 01/09/2015Declaración de unipersonalidad

    GONZALEZ GARCIA CARMEN

Capital · events

  1. 01/09/2015Constitución
    Initial capital: 70 000,00 €

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)

  1. 09/05/2019#5386612
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MESSEM SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA CARMEN. Nombramientos. LiqUnico: GONZALEZ GARCIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. V…
  2. 01/09/2015#3483098
    ConstituciónDeclaración de unipersonalidadNombramientos
    MESSEM SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 6.08.15. Objeto social: ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: comercio al por menor de prendas de vestir en establecimientos especializados. La/s actividad/…

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 2015

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/ GENERAL PARDIÑAS 8 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector