MECO SOCIEDAD LIMITADA
Hoja BI2199· NIF B48093405
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 453 816,57 €
Legal information
Legal information for MECO SOCIEDAD LIMITADA
Activity
MECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 July 2010 to 11 August 2022, across 4 distinct types of filing. Its registered share capital is 5 453 816,57 €. It appears in the register as “Vigente”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Cap table · shareholdings
- DH GREEN SOCIEDAD LIMITADA(formerly GREEN DSGNBI2012 SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DH GREEN SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Timeline (BORME)
- 11/08/2022#7119150Declaración de unipersonalidad
MECO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GREEN DSGNBI2012 SOCIEDAD LIMITADA. Datos registrales. T 181 , F 89, S 8, H BI 2199,B , I/ 9 .( 3.08.22).
- 31/03/2022#6889999Ceses/DimisionesNombramientos
MECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LARRION ECHARRI FELIPE. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL LARRION SOCIEDAD LIMITADA. Datos registrales. T 181 , F 89, S 8, H BI 2199,B , I/ 8 .(22.03.22).
- 12/11/2021#6679093Nombramientos
MECO SOCIEDAD LIMITADA. Nombramientos. Apoderado: SETOAIN IBAÑEZ MARIA ARANZAZU. Datos registrales. T 181 , F 88, S 8, H BI 2199,B , I/ 7 .( 3.11.21).
- 06/11/2017#4607929Ceses/DimisionesNombramientos
MECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IPARRAGUIRRE SASTRE MARIA CRISTINA BEGOÑA. Nombramientos. Adm. Unico: LARRION ECHARRI FELIPE. Datos registrales. T 181 , F 88, S 8, H BI 2199,B , I/ 6 .(26.10.17).
- 12/07/2010#800531Ceses/DimisionesNombramientosModificaciones estatutarias
MECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARRENECHEA DE DIOS LUIS MARIA;IPARRAGUIRRE SASTRE MARIA CRISTINA BEGOÑA. Nombramientos. Adm. Unico: IPARRAGUIRRE SASTRE MARIA CRISTINA BEGOÑA. Modificaciones estatutarias. Cambio del Organo de A…
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.