CONSTRUCCIONES MESA MORAGA SL
Hoja CO12519· NIF B14493522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Director :
- Mesa Moraga Jose
Legal information
Legal information for CONSTRUCCIONES MESA MORAGA SL
Activity
CONSTRUCCIONES MESA MORAGA SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). The Spanish commercial register has published 4 filings for this company, from 18 June 2009 to 12 June 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Mesa Moraga JoseAdministrador únicoAdministrador Único
Authorised representatives
Current
- Bergillos Ariza NatividadSince 04/06/2019Apoderado
Directors network map
Cap table · shareholdings
- Mesa Moraga Jose100 %
Individual · since 10/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mesa Moraga Jose100 %
Individual · ultimate beneficial owner · since 10/03/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 4
- Declaración de unipersonalidadPublished 10/03/2015· Registered 03/03/2015· I/A 3
- Ampliación de capitalPublished 18/06/2009· Registered 08/06/2009· I/A 2
- Ampliacion del objeto socialPublished 18/06/2009· Registered 08/06/2009· I/A 2
Changes
- 10/03/2015Declaración de unipersonalidad
MESA MORAGA JOSE
- 18/06/2009Ampliación del objeto social
Recuperación y restauración de bienes de interés cultural.
Capital · events
- 18/06/2009Ampliación de capitalResulting capital: 3 100,00 € (+94,94 €)
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)
- 12/06/2019#5442322Nombramientos
CONSTRUCCIONES MESA MORAGA SL. Nombramientos. Apoderado: BERGILLOS ARIZA NATIVIDAD. Datos registrales. T 1256 , F 191, S 8, H CO 12519, I/A 4 ( 4.06.19).
- 10/03/2015#3229013Declaración de unipersonalidad
CONSTRUCCIONES MESA MORAGA SL. Declaración de unipersonalidad. Socio único: MESA MORAGA JOSE. Datos registrales. T 1256 , F 191, S 8, H CO 12519, I/A 3 ( 3.03.15).
- 18/06/2009#264194Ampliación de capitalAmpliacion del objeto social
CONSTRUCCIONES MESA MORAGA SL. Ampliación de capital. Capital: 94,94 Euros. Resultante Suscrito: 3.100,00 Euros. Ampliacion del objeto social. Recuperación y restauración de bienes de interés cultural. Datos registrales. T 1256 , F 191, S 8, H CO 125…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.