RESTAURANTE-MESON LA POSADA SL
Hoja TO3268· NIF B45284635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RESTAURANTE-MESON LA POSADA SL
Activity
RESTAURANTE-MESON LA POSADA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 7 July 2016 to 14 April 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Miguel Fraile LopezCeased on 14/04/2025LiquiSoliLiquidador Solidario
- Luis Hernandez MartinCeased on 14/04/2025Administrador SolidarioLiquiSoliLiquidador Solidario
- Feliciano Hernandez ToledoCeased on 14/12/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 4
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 4
- DisoluciónPublished 14/04/2025· Registered 07/04/2025· I/A 4
- ExtinciónPublished 14/04/2025· Registered 07/04/2025· I/A 4
- Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 3
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 3
- ReeleccionesPublished 07/07/2016· Registered 04/12/1998· I/A 2
Changes
- 14/04/2025Disolución
- 14/04/2025Extinción
Timeline (BORME)
- 14/04/2025#8591962Ceses/DimisionesNombramientosDisoluciónExtinción
RESTAURANTE-MESON LA POSADA SL. Ceses/Dimisiones. Adm. Unico: MIGUEL FRAILE LOPEZ. Nombramientos. LiquiSoli: MIGUEL FRAILE LOPEZ;LUIS HERNANDEZ MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TO 3268, I/A 4 ( 7.04.25).
- 21/12/2023#7852681Ceses/DimisionesNombramientos
RESTAURANTE-MESON LA POSADA SL. Ceses/Dimisiones. Adm. Solid.: FELICIANO HERNANDEZ TOLEDO;LUIS HERNANDEZ MARTIN. Nombramientos. Adm. Unico: MIGUEL FRAILE LOPEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 07/07/2016#3934529Reelecciones
RESTAURANTE-MESON LA POSADA SL. Reelecciones. Adm. Solid.: HERNANDEZ MARTIN LUIS. Datos registrales. T 377 , F 45, S 8, H TO 3268, I/A 2 ( 4.12.98).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.