TU MENU SOCIEDAD LIMITADA
Hoja V148147· NIF B98433444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2012
- Director :
- Morenilla Rocher Alberto
Legal information
Legal information for TU MENU SOCIEDAD LIMITADA
Activity
TU MENU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 27 April 2012. The Spanish commercial register has published 7 filings for this company, from 27 April 2012 to 19 September 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El objeto de la Sociedad consiste en la elaboración de platos cocinados y precocinados, especialmente pizzas y pollos asados, así como de otros productos alimenticios, y la venta al público de los mismos.
Directors and representatives
Directors
Current
- Morenilla Rocher AlbertoSince 07/06/2013Administrador Único
Former
- Morenilla Rocher Jose CarlosCeased on 07/06/2013Administrador Único
- Bernabe Martinez GuillermoCeased on 17/08/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2013· Registered 07/06/2013· I/A 3
- NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 3
- Ceses/DimisionesPublished 28/08/2012· Registered 17/08/2012· I/A 2
- NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 2
- ConstituciónPublished 27/04/2012· Registered 18/04/2012· I/A 1
- NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 1
Capital · events
- 27/04/2012ConstituciónInitial 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)
- 19/09/2017#4546351
TU MENU SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9459, L 6741, F 141, S 8, H V 148147, I/A 3 M (12.09.17).
- 14/06/2013#2326194Ceses/DimisionesNombramientos
TU MENU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENILLA ROCHER JOSE CARLOS. Nombramientos. Adm. Unico: MORENILLA ROCHER ALBERTO. Datos registrales. T 9459, L 6741, F 141, S 8, H V 148147, I/A 3 ( 7.06.13).
- 28/08/2012#1875696Ceses/DimisionesNombramientos
TU MENU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNABE MARTINEZ GUILLERMO. Nombramientos. Adm. Unico: MORENILLA ROCHER JOSE CARLOS. Datos registrales. T 9459, L 6741, F 141, S 8, H V 148147, I/A 2 (17.08.12).
- 27/04/2012#1705260ConstituciónNombramientos
TU MENU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: El objeto de la Sociedad consiste en la elaboración de platos cocinados y precocinados, especialmente pizzas y pollos asados, así como de otros productos alime…
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 2012
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 — Valencia — are listed together, with their address.