MONTAÑES MESAS SL

Hoja M50444· NIF B80345804

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Parra Collado Pedro Javier

Legal information

Legal information for MONTAÑES MESAS SL

NIF
Hoja registral
IRUS1000247924259
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12360 · Folio 3 · Hoja M50444
StatusVigente

Activity

MONTAÑES MESAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 27 April 2009 to 4 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTAÑES MESAS SLParra Collado Pedro JavierParra Collado Pedro …

Registered actos

  1. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 6
  2. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 6
  3. Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 5
  4. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 5
  5. Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 5
  6. Ceses/DimisionesPublished 27/04/2009· Registered 16/04/2009· I/A 4
  7. ReeleccionesPublished 27/04/2009· Registered 16/04/2009· I/A 4

Changes

  1. 16/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2022#6893550
    Ceses/DimisionesNombramientos
    MONTAÑES MESAS SL. Ceses/Dimisiones. Adm. Unico: MONTAÑES MESAS JUAN JOSE. Nombramientos. Adm. Unico: PARRA COLLADO PEDRO JAVIER. Datos registrales. T 12360 , F 3, S 8, H M 50444, I/A 6 (28.03.22).
  2. 16/04/2014#2770509
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTAÑES MESAS SL. Ceses/Dimisiones. Adm. Solid.: MONTAÑES MESAS JUAN-JOSE;MONTAÑES MESAS PEDRO. Nombramientos. Adm. Unico: MONTAÑES MESAS JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 27/04/2009#185385
    Ceses/DimisionesReelecciones
    MONTAÑES MESAS SL. Ceses/Dimisiones. Adm. Solid.: MONTAÑES MESAS PABLO. Reelecciones. Adm. Solid.: MONTAÑES MESAS JUAN- JOSE;MONTAÑES MESAS PEDRO. Datos registrales. T 12360 , F 2, S 8, H M 50444, I/A 4 (16.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIA LUSITANA, 70, MADRID
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector