ESTRUCTURES MEGOCA SOCIEDAD LIMITADA
Hoja GI1687· NIF B17292053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Francisco Manuel Mesa Medina, Sergio Mesa Medina
- Former name :
- CONSTRUCCIONS MEGOCA SOCIEDAD LIMITADA
Legal information
Legal information for ESTRUCTURES MEGOCA SOCIEDAD LIMITADA
Activity
ESTRUCTURES MEGOCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 20 March 2013 to 26 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Francisco Manuel Mesa MedinaSince 22/03/2016Administrador Solidario
- Sergio Mesa MedinaSince 12/03/2013Administrador Solidario
Former
- Pedro Mesa FernandezCeased on 20/06/2025Administrador Solidario
- Jose Antonio Mesa FernandezCeased on 22/03/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2025· Registered 20/06/2025· I/A 9
- Modificaciones estatutariasPublished 26/06/2025· Registered 20/06/2025· I/A 9
- Cambio de denominación socialPublished 17/01/2017· Registered 10/01/2017· I/A 8
- Ceses/DimisionesPublished 31/03/2016· Registered 22/03/2016· I/A 7
- NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 7
- NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 6
Changes
- 26/06/2025Cambio de denominación social
CONSTRUCCIONS MEGOCA SOCIEDAD LIMITADA→ESTRUCTURES MEGOCA SOCIEDAD LIMITADA
- 26/06/2025Modificaciones estatutarias
Timeline (BORME)
- 26/06/2025#8705044Ceses/DimisionesModificaciones estatutarias
ESTRUCTURES MEGOCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEDRO MESA FERNANDEZ. Modificaciones estatutarias. Modificado el Artículo 7º de los estatutos sociales. Datos registrales. S 8 , H GI 1687, I/A 9 (20.06.25).
- 17/01/2017#4194345
Company name: CONSTRUCCIONS MEGOCA SOCIEDAD LIMITADA
Cambio de denominación socialCONSTRUCCIONS MEGOCA SOCIEDAD LIMITADA. Cambio de denominación social. ESTRUCTURES MEGOCA SOCIEDAD LIMITADA. Datos registrales. T 1245 , F 134, S 8, H GI 1687, I/A 8 (10.01.17).
- 31/03/2016#3790989
Company name: CONSTRUCCIONS MEGOCA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCONSTRUCCIONS MEGOCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOSE ANTONIO MESA FERNANDEZ;PEDRO MESA FERNANDEZ. Nombramientos. Adm. Solid.: PEDRO MESA FERNANDEZ;SERGIO MESA MEDINA;FRANCISCO MANUEL MESA MEDINA. Otros conceptos: Cambio del Or… - 20/03/2013#2183339
Company name: CONSTRUCCIONS MEGOCA SOCIEDAD LIMITADA
NombramientosCONSTRUCCIONS MEGOCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERGIO MESA MEDINA. Datos registrales. T 1245 , F 133, S 8, H GI 1687, I/A 6 (12.03.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.