SABOR MESON, SOCIEDAD LIMITADA
Hoja GC59267· NIF B09742313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2022
- Director :
- Eibladh Anders Mikael
Legal information
Legal information for SABOR MESON, SOCIEDAD LIMITADA
Activity
SABOR MESON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 2 March 2022. The Spanish commercial register has published 4 filings for this company, from 2 March 2022 to 17 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes y puestos de comidas. Sala de fiestas, catering y eventos. La adquisición, construcción, ejecución, promoción, restauración, reparación, explotación, parcelación, reparcelación, dirección...de toda clase de: Bienes muebles e inmuebles, servicios urbanísticos....
Directors and representatives
Directors
Current
- Eibladh Anders MikaelSince 22/02/2022Administrador Único
Authorised representatives
Current
- Moradi Lars Thorbjorn AnderssonSince 10/06/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 2
- ConstituciónPublished 02/03/2022· Registered 22/02/2022· I/A 1
- Declaración de unipersonalidadPublished 02/03/2022· Registered 22/02/2022· I/A 1
- NombramientosPublished 02/03/2022· Registered 22/02/2022· I/A 1
Changes
- 02/03/2022Declaración de unipersonalidad
EIBLADH ANDERS MIKAEL
Capital · events
- 02/03/2022ConstituciónInitial 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)
- 17/06/2024#8127728Nombramientos
SABOR MESON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MORADI LARS THORBJORN ANDERSSON. Datos registrales. S 8 , H GC 59267, I/A 2 (10.06.24).
- 02/03/2022#6838684ConstituciónDeclaración de unipersonalidadNombramientos
SABOR MESON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.02.22. Objeto social: Restaurantes y puestos de comidas. Sala de fiestas, catering y eventos. La adquisición, construcción, ejecución, promoción, restauración,…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.