DIEGO MESA PERAZA SL

Hoja TF33067· NIF B38754636

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
116 013,60 €
Directors :
Mesa Alvarez Alicia Vanesa, Mesa Alvarez Carlos Bercelis

Legal information

Legal information for DIEGO MESA PERAZA SL

NIF
Hoja registral
IRUS1000232995574
Legal formSociedad Limitada (SL)
Share capital116 013,60 €
Register referenceTomo 2538 · Folio 36 · Hoja TF33067
StatusVigente

Activity

DIEGO MESA PERAZA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 6 filings for this company, from 13 July 2018 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 116 013,60 €.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DIEGO MESA PERAZA SLMesa Alvarez Alicia VanesaMesa Alvarez Alicia …Mesa Alvarez Carlos BercelisMesa Alvarez Carlos …

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 13/12/2022· I/A 5
  2. NombramientosPublished 22/12/2022· Registered 13/12/2022· I/A 5
  3. NombramientosPublished 04/05/2021· Registered 23/04/2021· I/A 4
  4. Reducción de capitalPublished 04/05/2021· Registered 23/04/2021· I/A 3
  5. Ampliación de capitalPublished 04/05/2021· Registered 23/04/2021· I/A 3
  6. Ceses/DimisionesPublished 13/07/2018· Registered 03/07/2018· I/A 2

Capital · events

  1. 04/05/2021Reducción de capitalAmpliación de capital
    Resulting capital: 116 013,60 € (−4 995,03 €)

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. 22/12/2022#7305594
    Ceses/DimisionesNombramientos
    DIEGO MESA PERAZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALVAREZ PESTANO MARIA GLADIS. Nombramientos. Adm. Mancom.: MESA ALVAREZ ALICIA VANESA;MESA ALVAREZ CARLOS BERCELIS. Otros conceptos: Cambio del Organo de Administración:…
  2. 04/05/2021#6390075
    Nombramientos
    DIEGO MESA PERAZA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: ALVAREZ PESTANO MARIA GLADIS. Datos registrales. T 2538 , F 35, S 8, H TF 33067, I/A 4 (23.04.21).
  3. 04/05/2021#6390074
    Reducción de capitalAmpliación de capital
    DIEGO MESA PERAZA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 99.986,40 Euros. Resultante Suscrito: 116.013,60 Euros. Ampliación de capital. Capital: 4.995,03 Euros. Resultante Suscrito: 121.008,63 Euros. Datos registral…
  4. 13/07/2018#4966324
    Ceses/Dimisiones
    DIEGO MESA PERAZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIEGO MESA PERAZA. Datos registrales. T 2538 , F 35, S 8, H TF 33067, I/A 2 ( 3.07.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL CARRETON, 33, SANTA CRUZ DE TENERIFE, ARAFO
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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector