MEXCOOK TRIANA SL

Hoja M686500

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2019
Director :
Diaz Gascon Pablo Ramon

Legal information

Legal information for MEXCOOK TRIANA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2019
Register referenceTomo 38604 · Folio 135 · Hoja M686500
StatusVigente

Activity

MEXCOOK TRIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2019. The Spanish commercial register has published 4 filings for this company, from 1 February 2019 to 4 August 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

i.- Establecimientos de bebidas; ii.- La hostelería y restauración, turismo; iii.- el comercio al por mayor y al por menor, distribución comercial. iv.- Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
MEXCOOK TRIANA SLDiaz Gascon Pablo RamonDiaz Gascon Pablo Ra…CREDICANARIAS SOCIEDAD LIMITADACREDICANARIAS SOCIED…MG MONTEMAYOR Y PONIENTE, SOCIEDAD LIMITADAMG MONTEMAYOR Y PONI…GASCON Y CAMPOS, SOCIEDAD LIMITADAGASCON Y CAMPOS, SOC…WANALAB, SOCIEDAD LIMITADAWANALAB, SOCIEDAD LI…HOTEL GALDOS JARDIN, SOCIEDAD LIMITADAHOTEL GALDOS JARDIN,…HOSTSERVICES URBAN, SOCIEDAD LIMITADAHOSTSERVICES URBAN, …HDG ACTIVOS, SOCIEDAD LIMITADAHDG ACTIVOS, SOCIEDA…MODULARSUITES REAL ESTATE, SOCIEDAD LIMITADAMODULARSUITES REAL E…SPV JARDIN PG, SOCIEDAD LIMITADASPV JARDIN PG, SOCIE…LOUNGE HOUSE MUA, SOCIEDAD LIMITADALOUNGE HOUSE MUA, SO…RESIDENCIAL BARRANCO DE CARDONES, SOCIEDAD LIMITADARESIDENCIAL BARRANCO…KAYDEA MEDIA LAB SLKAYDEA MEDIA LAB SLOUTLET INTERACTIVE PROMOTIONS SLOUTLET INTERACTIVE P…CONLEAZ ACTIVOS SLCONLEAZ ACTIVOS SLWANALIFE SLWANALIFE SLMODULARSUITES REAL ESTATE SLMODULARSUITES REAL E…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 2
  2. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 2
  3. ConstituciónPublished 01/02/2019· Registered 26/01/2019· I/A 1
  4. NombramientosPublished 01/02/2019· Registered 26/01/2019· I/A 1

Capital · events

  1. 01/02/2019Constitución
    Initial capital: 3 000,00 €

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. 04/08/2020#5978324
    Ceses/DimisionesNombramientos
    MEXCOOK TRIANA SL. Ceses/Dimisiones. Adm. Solid.: VALDEZ VERA JULIO CESAR;DIAZ GASCON PABLO RAMON. Nombramientos. Adm. Unico: DIAZ GASCON PABLO RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 01/02/2019#5237127
    ConstituciónNombramientos
    MEXCOOK TRIANA SL. Constitución. Comienzo de operaciones: 11.01.19. Objeto social: i.- Establecimientos de bebidas; ii.- La hostelería y restauración, turismo; iii.- el comercio al por mayor y al por menor, distribución comercial. iv.- Importación y …

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 2019

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 addressCTRA DE MAJADAHONDA A POZUELO DE ALARCON Km 48 - C (MAJADAHONDA), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province