PEREZ MESA INVERSIONES SL
Hoja CO43328· NIF B09670654
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 660,00 €
- Incorporation :
- 23/02/2022
- Director :
- Perez Mesa Enrique
- Former name :
- MESA Y BRAVO SL
Legal information
Legal information for PEREZ MESA INVERSIONES SL
Activity
PEREZ MESA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 23 February 2022. The Spanish commercial register has published 6 filings for this company, from 23 February 2022 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 35 660,00 €.
Corporate purpose
La hostelería, restauración y catering mediante la explotación de bares, restaurantes, pubs, cafeterías, heladerías, pastelerías, furgonetas-restaurante, salones para celebraciones, hoteles, hospederías y hostales. La adquisición, importación y exportación, compra venta al mayor y al menor, la inter.
Directors and representatives
Directors
Current
- Perez Mesa EnriqueSince 16/02/2022Administrador Único
Former
- Requena Bravo Laguna Carlos MauricioCeased on 08/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Perez Mesa Enrique100 %
Individual · since 15/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Mesa Enrique100 %
Individual · ultimate beneficial owner · since 15/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2024· Registered 08/07/2024· I/A 2
- Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 2
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 2
- Cambio de denominación socialPublished 15/07/2024· Registered 08/07/2024· I/A 2
- ConstituciónPublished 23/02/2022· Registered 16/02/2022· I/A 1
- NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 1
Changes
- 15/07/2024Declaración de unipersonalidad
PEREZ MESA ENRIQUE
Capital · events
- 23/02/2022ConstituciónInitial capital: 35 660,00 €
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)
- 15/07/2024#8169117
Company name: MESA Y BRAVO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialMESA Y BRAVO SL. Declaración de unipersonalidad. Socio único: PEREZ MESA ENRIQUE. Ceses/Dimisiones. Adm. Solid.: PEREZ MESA ENRIQUE;REQUENA BRAVO LAGUNA CARLOS MAURICIO. Nombramientos. Adm. Unico: PEREZ MESA ENRIQUE. Otros conceptos: Cambio del Organ… - 23/02/2022#6826143
Company name: MESA Y BRAVO SL
ConstituciónNombramientosMESA Y BRAVO SL. Constitución. Comienzo de operaciones: 26.01.22. Objeto social: La hostelería, restauración y catering mediante la explotación de bares, restaurantes, pubs, cafeterías, heladerías, pastelerías, furgonetas-restaurante, salones para ce…
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 2022
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 — Córdoba — are listed together, with their address.