M.E.S. MECANISMOS ELECTRONICOS SANZ SL
Hoja A25863· NIF B03919339
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Cloquell Jaime
Legal information
Legal information for M.E.S. MECANISMOS ELECTRONICOS SANZ SL
Activity
M.E.S. MECANISMOS ELECTRONICOS SANZ SL is a Sociedad Limitada (SL) with its registered office in Lorcha/L'orxa (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). The Spanish commercial register has published 3 filings for this company, from 31 October 2013 to 6 November 2013, across 3 distinct types of filing.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Directors and representatives
Directors
Current
- Sanz Cloquell JaimeAdministrador únicoAdministrador Único
Authorised representatives
Current
- Sanz Mompo FerminSince 28/10/2013Apoderado
Former
- Cloquell Segui Maria DoloresCeased on 25/10/2013Apoderado
Directors network map
Cap table · shareholdings
- Sanz Cloquell Jaime100 %
Individual · since 31/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Cloquell Jaime100 %
Individual · ultimate beneficial owner · since 31/10/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 9
- RevocacionesPublished 05/11/2013· Registered 25/10/2013· I/A 8
- Declaración de unipersonalidadPublished 31/10/2013· Registered 23/10/2013· I/A 7
Changes
- 31/10/2013Declaración de unipersonalidad
SANZ CLOQUELL JAIME
Timeline (BORME)
- 06/11/2013#2522711Nombramientos
M.E.S. MECANISMOS ELECTRONICOS SANZ SL. Nombramientos. Apoderado: SANZ MOMPO FERMIN. Datos registrales. T 1683 , F 158, S 8, H A 25863, I/A 9 (28.10.13).
- 05/11/2013#2520785Revocaciones
M.E.S. MECANISMOS ELECTRONICOS SANZ SL. Revocaciones. Apoderado: CLOQUELL SEGUI MARIA DOLORES. Datos registrales. T 1683 , F 158, S 8, H A 25863, I/A 8 (25.10.13).
- 31/10/2013#2516492Declaración de unipersonalidad
M.E.S. MECANISMOS ELECTRONICOS SANZ SL. Declaración de unipersonalidad. Socio único: SANZ CLOQUELL JAIME. Datos registrales. T 1683 , F 158, S 8, H A 25863, I/A 7 (23.10.13).
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.
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
Prospect
Spanish companies in the same line of business — Fabricación de productos electrónicos de consumo — are listed together.