LA MECANICA PROD SL

Hoja PM93382· NIF B01796606

VigenteIlles Balears
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2022
Director :
Vila Karpe Jenny

Legal information

Legal information for LA MECANICA PROD SL

NIF
Hoja registral
IRUS1000100067752
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2022
Register referenceTomo 2941 · Folio 31 · Hoja PM93382
StatusVigente

Activity

LA MECANICA PROD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 4 April 2022. The Spanish commercial register has published 6 filings for this company, from 4 April 2022 to 10 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

Producir artes escénicas de teatro visual y corporal en todas sus formas. El CNAE és 9001, "artes escénicas".

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA MECANICA PROD SLVila Karpe JennyVila Karpe JennyCOCOPRODUCTIONS SLCOCOPRODUCTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA MECANICA PROD SLVila Karpe JennyVila Karpe Jenny

Beneficial owner (UBO)

Vila Karpe Jenny100 %

Individual · ultimate beneficial owner · since 10/04/2024

Beneficial owner network map

2 nodes Person Company
LA MECANICA PROD SLVila Karpe JennyVila Karpe Jenny

Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 3
  2. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 2
  3. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 2
  4. Cambio de domicilio socialPublished 10/04/2024· Registered 03/04/2024· I/A 2
  5. ConstituciónPublished 04/04/2022· Registered 28/03/2022· I/A 1
  6. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 1

Changes

  1. 10/04/2024Cambio de domicilio social

    AVDA ANTONI MAURA 24B (MARRATXI)

  2. 10/04/2024Declaración de unipersonalidad

    VILA KARPE JENNY

Capital · events

  1. 04/04/2022Constitución
    Initial capital: 3 000,00 €

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. 10/04/2024#8025176
    Declaración de unipersonalidad
    LA MECANICA PROD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VILA KARPE JENNY. Datos registrales. T 2941 , F 31, S 8, H PM 93382, I/A 3 ( 3.04.24).
  2. 10/04/2024#8025175
    Ceses/DimisionesNombramientosCambio de domicilio social
    LA MECANICA PROD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VILA KARPE JENNY;BACHERO BERTOMEU PAU. Nombramientos. Adm. Unico: VILA KARPE JENNY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 04/04/2022#6892212
    ConstituciónNombramientos
    LA MECANICA PROD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.12.21. Objeto social: Producir artes escénicas de teatro visual y corporal en todas sus formas. El CNAE és 9001, "artes escénicas". Domicilio: C/ JOAN RIUTORT S/N …

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· Incorporated 2022

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 addressAVDA ANTONI MAURA 24B (MARRATXI), Illes Balears
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 — Artes escénicas — are listed together.

Prospect this sectorAll companies in this sector