MECANO OBRAS Y REFORMAS SL

Hoja SC46720· NIF B70374376

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
67 000,00 €
Incorporation :
19/06/2013
Director :
Perez Pardal Juan Jose

Legal information

Legal information for MECANO OBRAS Y REFORMAS SL

NIF
Hoja registral
IRUS1000127568266
Legal formSociedad Limitada (SL)
Share capital67 000,00 €
Incorporation date19/06/2013
Register referenceTomo 198 · Folio 168 · Hoja SC46720
StatusVigente

Activity

MECANO OBRAS Y REFORMAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 June 2013. The Spanish commercial register has published 9 filings for this company, from 19 June 2013 to 20 July 2018, across 6 distinct types of filing. Its registered share capital is 67 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

El trasporte de mercancías por carretera. El trasporte público de mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MECANO OBRAS Y REFORM…Perez Pardal Juan JosePerez Pardal Juan Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MECANO OBRAS Y REFORM…Perez Pardal Juan JosePerez Pardal Juan Jo…

Beneficial owner (UBO)

Perez Pardal Juan Jose100 %

Individual · ultimate beneficial owner · since 19/06/2013

Beneficial owner network map

2 nodes Person Company
MECANO OBRAS Y REFORM…Perez Pardal Juan JosePerez Pardal Juan Jo…

Registered actos

  1. Ampliación de capitalPublished 20/07/2018· Registered 12/07/2018· I/A 4
  2. Modificaciones estatutariasPublished 20/07/2018· Registered 12/07/2018· I/A 4
  3. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 3
  4. Ampliación de capitalPublished 15/12/2016· Registered 07/12/2016· I/A 2
  5. Modificaciones estatutariasPublished 15/12/2016· Registered 07/12/2016· I/A 2
  6. Cambio de objeto socialPublished 15/12/2016· Registered 07/12/2016· I/A 2
  7. ConstituciónPublished 19/06/2013· Registered 11/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 19/06/2013· Registered 11/06/2013· I/A 1
  9. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 1

Changes

  1. 20/07/2018Modificaciones estatutarias
  2. 15/12/2016Cambio de objeto social

    El trasporte de mercancías por carretera. El trasporte público de mercancías.

  3. 15/12/2016Modificaciones estatutarias
  4. 19/06/2013Declaración de unipersonalidad

    PEREZ PARDAL JUAN JOSE

Capital · events

  1. 20/07/2018Ampliación de capital
    Resulting capital: 67 000,00 € (+27 000,00 €)
  2. 15/12/2016Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  3. 19/06/2013Constitución
    Initial 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)

  1. 20/07/2018#4975545
    Ampliación de capitalModificaciones estatutarias
    MECANO OBRAS Y REFORMAS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 67.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL. 1.- Se fija en la ci…
  2. 06/07/2018#4956382
    Nombramientos
    MECANO OBRAS Y REFORMAS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PEREZ PARDAL LUCIA. Datos registrales. T 198 , F 168, S 8, H SC 46720, I/A 3 (29.06.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  3. 15/12/2016#4155568
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    MECANO OBRAS Y REFORMAS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL. 1.- Se fija en la ci…
  4. 19/06/2013#2331333
    ConstituciónDeclaración de unipersonalidadNombramientos
    MECANO OBRAS Y REFORMAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 31.05.13. Objeto social: Trabajos de aserrado y elaboración de mármoles y granitos y su colocación.Excavaciones, desmontes, perforaciones, dragados, canal…

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 2013

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 addressLUGAR DE MARANTES 8 (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector