MEZARA INVERSIONES SL

Hoja M429095· NIF B85010015

Struck off · 24/01/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 953 006,00 €

Legal information

Legal information for MEZARA INVERSIONES SL

NIF
Hoja registral
IRUS1000279361889
Legal formSociedad Limitada (SL)
Share capital1 953 006,00 €
LocalityMadrid
Phone
Register referenceTomo 23899 · Folio 198 · Hoja M429095
StatusLiquidada

Activity

MEZARA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 1 June 2009 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 1 953 006,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
MEZARA INVERSIONES SLHermosilla Gomez Cuetara RamonHermosilla Gomez Cue…HERMANOS GOMEZ CUETARA SLHERMANOS GOMEZ CUETA…CUANZA CAPITAL SLCUANZA CAPITAL SLARATERRA INVERSIONES SLARATERRA INVERSIONES…STONYHURST ENTERPRISES SLSTONYHURST ENTERPRIS…ARATERRA GENERALMARTINEZCAMPOS SLARATERRA GENERALMART…ARATERRA ZURBARAN 2426 SLARATERRA ZURBARAN 24…SCAFELD PIKE SLSCAFELD PIKE SLGENERAL PARTNER TERRALPA 2 SLGENERAL PARTNER TERR…TERRA RESIDENCIAL IBERICA II SICC SATERRA RESIDENCIAL IB…WELLNESS RESORTS SOCIMI SAWELLNESS RESORTS SOC…HEALTHCARE RESORTS PROGRAM FCRE SAHEALTHCARE RESORTS P…TERRA II RECOLETOS14 SLTERRA II RECOLETOS14…TERRA PALACIO PARIS SLTERRA PALACIO PARIS …TERRA AXIAL IBERICA SLTERRA AXIAL IBERICA …INNOVATIO SOLUCIONES Y SERVICIOS AVANZADOS SLINNOVATIO SOLUCIONES…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 4
  2. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 4
  3. DisoluciónPublished 24/01/2023· Registered 17/01/2023· I/A 4
  4. ExtinciónPublished 24/01/2023· Registered 17/01/2023· I/A 4
  5. Ampliación de capitalPublished 01/06/2009· Registered 19/05/2009· I/A 3

Changes

  1. 24/01/2023Disolución
  2. 24/01/2023Extinción

Capital · events

  1. 01/06/2009Ampliación de capital
    Resulting capital: 1 953 006,00 € (+250 000,00 €)

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. 24/01/2023#7347327
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEZARA INVERSIONES SL. Ceses/Dimisiones. Liquidador: HERMOSILLA GOMEZ CUETARA RAMON. Adm. Unico: HERMOSILLA GOMEZ CUETARA RAMON. Nombramientos. Liquidador: HERMOSILLA GOMEZ CUETARA RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 23899 …
  2. 01/06/2009#238241
    Ampliación de capital
    MEZARA INVERSIONES SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.953.006,00 Euros. Ampliación de capital. Capital: 315.000,00 Euros. Resultante Suscrito: 2.268.006,00 Euros. Datos registrales. T 23899 , F 198, S 8, H M …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 7 5º - DERECHA EXTERIOR, 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