FUNDICIONES MECACONTROL SOCIEDAD LIMITADA

Hoja J11999

VigenteJaén
Legal form :
Sociedad Limitada (SL)
Share capital :
1 507 355,47 €

Legal information

Legal information for FUNDICIONES MECACONTROL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 507 355,47 €
Register referenceTomo 338 · Folio 124 · Hoja J11999
StatusVigente

Activity

FUNDICIONES MECACONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 10 filings for this company, from 6 September 2010 to 14 January 2022, across 5 distinct types of filing. Its registered share capital is 1 507 355,47 €.

Directors and representatives

Auditors

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUNDICIONES MECACONTR…MECACONTROL HOLDING DESARROLLO SOCIEDAD LIMITADAMECACONTROL HOLDING …

Beneficial owner (UBO)

MEETING DESARROLLO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/03/2021

Beneficial owner network map

2 nodes Person Company
FUNDICIONES MECACONTR…MECACONTROL HOLDING DESARROLLO SOCIEDAD LIMITADAMECACONTROL HOLDING …

Registered actos

  1. NombramientosPublished 14/01/2022· Registered 10/01/2022· I/A 15
  2. Declaración de unipersonalidadPublished 29/03/2021· Registered 22/03/2021· I/A 14
  3. ReeleccionesPublished 18/02/2020· Registered 12/02/2020· I/A 13
  4. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 11
  5. Ampliación de capitalPublished 11/02/2015· Registered 04/02/2015· I/A 10
  6. Ampliación de capitalPublished 28/01/2014· Registered 21/01/2014· I/A 9
  7. RevocacionesPublished 16/01/2013· Registered 09/01/2013· I/A 8
  8. Ampliación de capitalPublished 18/05/2012· Registered 08/05/2012· I/A 7
  9. NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 6
  10. NombramientosPublished 06/09/2010· Registered 27/08/2010· I/A 5

Capital · events

  1. 11/02/2015Ampliación de capital
    Resulting capital: 1 507 355,47 € (+125 001,48 €)
  2. 28/01/2014Ampliación de capital
    Resulting capital: 1 282 354,40 € (+257 757,77 €)
  3. 18/05/2012Ampliación de capital
    Resulting capital: 1 024 596,63 € (+499 997,95 €)

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. 14/01/2022#6760758
    Nombramientos
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Nombramientos. Auditor: ELIZALDE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 338 , F 124, S 8, H J 11999, I/A 15 (10.01.22).
  2. 29/03/2021#6331713
    Declaración de unipersonalidad
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MECACONTROL HOLDING DESARROLLO SOCIEDAD LIMITADA. Datos registrales. T 338 , F 124, S 8, H J 11999, I/A 14 (22.03.21).
  3. 18/02/2020#5799641
    Reelecciones
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Reelecciones. Auditor: ELIZALDE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 338 , F 123, S 8, H J 11999, I/A 13 (12.02.20).
  4. 02/02/2017#4225773
    Nombramientos
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Nombramientos. Auditor: ELIZALDE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 338 , F 123, S 8, H J 11999, I/A 11 (26.01.17).
  5. 11/02/2015#3186447
    Ampliación de capital
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 125.001,48 Euros. Resultante Suscrito: 1.507.355,47 Euros. Datos registrales. T 338 , F 123, S 8, H J 11999, I/A 10 ( 4.02.15).
  6. 28/01/2014#2639115
    Ampliación de capital
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 257.757,77 Euros. Resultante Suscrito: 1.282.354,40 Euros. Ampliación de capital. Capital: 99.999,59 Euros. Resultante Suscrito: 1.382.353,99 Euros. Datos registrales. T 338 ,…
  7. 16/01/2013#2072377
    Revocaciones
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Revocaciones. Auditor: SEGURA LOPEZ LADISLAO. Aud.Supl.: SEGURA ROMANO JORGE. Datos registrales. T 338 , F 122, S 8, H J 11999, I/A 8 ( 9.01.13).
  8. 18/05/2012#1728821
    Ampliación de capital
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 499.997,95 Euros. Resultante Suscrito: 1.024.596,63 Euros. Datos registrales. T 338 , F 121, S 8, H J 11999, I/A 7 ( 8.05.12).
  9. 02/02/2012#1570252
    Nombramientos
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Nombramientos. Auditor: SEGURA LOPEZ LADISLAO. Aud.Supl.: SEGURA ROMANO JORGE. Datos registrales. T 338 , F 121, S 8, H J 11999, I/A 6 (24.01.12).
  10. 06/09/2010#867526
    Nombramientos
    FUNDICIONES MECACONTROL SOCIEDAD LIMITADA. Nombramientos. Auditor: SEGURA LOPEZ LADISLAO. Aud.Supl.: ALDAZ PASTOR ENRIQUE. Datos registrales. T 338 , F 121, S 8, H J 11999, I/A 5 A (27.08.10).

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 addressJaén
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.

Prospect this province