MEXSIBARITA SL
Hoja B492096· NIF B66852625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 704,00 €
- Incorporation :
- 06/10/2016
- Directors :
- Maties Riestra Alberto Martin, Juan Carlos Valladares Riestra
Legal information
Legal information for MEXSIBARITA SL
Activity
MEXSIBARITA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 October 2016. The Spanish commercial register has published 7 filings for this company, from 6 October 2016 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 50 704,00 €.
Corporate purpose
EXPLOTACION DEL NEGOCIO DE HOSTELERIA EN TODAS SUS FORMAS, AMBITOS Y MODALIDADES, TALES COMO RESTAURANTES, BARES Y CAFETERIAS. COMPRAVENTA AL POR MENOR Y MAYOR E IMPORTACION Y EXPORTACION DE ARTICULOS DE ALIMENTACION,ETC.
Directors and representatives
Directors
Current
- Maties Riestra Alberto MartinSince 29/12/2022Administrador Solidario
- Juan Carlos Valladares RiestraSince 05/03/2024Administrador Solidario
Former
- ALIMENTACIO BARCELONA I BADALONA SLCeased on 29/12/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/03/2024· Registered 05/03/2024· I/A 4
- NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 4
- RevocacionesPublished 09/01/2023· Registered 29/12/2022· I/A 3
- NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 3
- Ampliación de capitalPublished 23/05/2018· Registered 15/05/2018· I/A 2
- ConstituciónPublished 06/10/2016· Registered 28/09/2016· I/A 1
- NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 1
Capital · events
- 23/05/2018Ampliación de capitalResulting capital: 50 704,00 € (+47 704,00 €)
- 06/10/2016ConstituciónInitial 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)
- 13/03/2024#7982018RevocacionesNombramientos
MEXSIBARITA SL. Revocaciones. ADM.UNICO: MATIES RIESTRA ALBERTO MARTIN. Nombramientos. ADM.SOLIDAR.: MATIES RIESTRA ALBERTO MARTIN;JUAN CARLOS VALLADARES RIESTRA. Datos registrales. T 45567 , F 99, S 8, H B 492096, I/A 4 ( 5.03.24).
- 09/01/2023#7320593RevocacionesNombramientos
MEXSIBARITA SL. Revocaciones. ADM.UNICO: ALIMENTACIO BARCELONA I BADALONA SL. REPR.143 RRM: MATIES RIESTRA ALBERTO MARTIN. Nombramientos. ADM.UNICO: MATIES RIESTRA ALBERTO MARTIN. Datos registrales. T 45567 , F 99, S 8, H B 492096, I/A 3 (29.12.22).
- 23/05/2018#4890927Ampliación de capital
MEXSIBARITA SL. Ampliación de capital. Capital: 47.704,00 Euros. Resultante Suscrito: 50.704,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45567 , F 98, S 8, H B 492096, I/A 2 (15.05.18).
- 06/10/2016#4051755ConstituciónNombramientos
MEXSIBARITA SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: EXPLOTACION DEL NEGOCIO DE HOSTELERIA EN TODAS SUS FORMAS, AMBITOS Y MODALIDADES, TALES COMO RESTAURANTES, BARES Y CAFETERIAS. COMPRAVENTA AL POR MENOR Y MAYOR E IMPORTAC…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.