MEBACO CONSULTORES SL
Hoja M446020· NIF B85209807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 015,00 €
- Director :
- INTERMEDIATE BUSINESS MANAGEMENT GROUP SL
- Former name :
- SIXCO BELLEZA SL
Legal information
Legal information for MEBACO CONSULTORES SL
Activity
MEBACO CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 January 2011 to 21 July 2011, across 6 distinct types of filing. Its registered share capital is 102 015,00 €.
Corporate purpose
LA PROMOCION, LA ADQUISICION, ENAJENACION DE BIENES INMUEBLES; LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES; LA PRESTACION DE SERVICIOS DE CONSTRUCCION, OBRAS DE ACONDICIONAMIENTO, REFORMAS, RESTAURACIONES E INSTALACIONES DE CUALQUIER CLASE; LA PROMOCION, GESTION Y DESARROLLOD E PROYECTOS DE ORD.
Directors and representatives
Directors
Current
- INTERMEDIATE BUSINESS MANAGEMENT GROUP SLSince 12/07/2011Administrador Único
Former
- Gonzalez Agundez Rosa MariaCeased on 12/07/2011Administrador Único
Authorised representatives
Current
- Barja Conde MelchorSince 12/07/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2011· Registered 12/07/2011· I/A 4
- NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 4
- Cambio de domicilio socialPublished 21/07/2011· Registered 12/07/2011· I/A 4
- Cambio de denominación socialPublished 24/02/2011· Registered 14/02/2011· I/A 3
- Cambio de domicilio socialPublished 24/02/2011· Registered 14/02/2011· I/A 3
- Cambio de objeto socialPublished 24/02/2011· Registered 14/02/2011· I/A 3
- Ampliación de capitalPublished 27/01/2011· Registered 14/01/2011· I/A 2
Changes
- 21/07/2011Cambio de denominación social
SIXCO BELLEZA SL→MEBACO CONSULTORES SL
- 21/07/2011Cambio de domicilio social
C/ CONDE DE ARANDA 10 6º (MADRID)
- 24/02/2011Cambio de domicilio social
C/ ESTEBAN TERRADAS, 1, 5º B (MADRID)
- 24/02/2011Cambio de objeto social
LA PROMOCION, LA ADQUISICION, ENAJENACION DE BIENES INMUEBLES; LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES; LA PRESTACION DE SERVICIOS DE CONSTRUCCION, OBRAS DE ACONDICIONAMIENTO, REFORMAS, RESTAURACIONES E INSTALACIONES DE CUALQUIER CLASE; LA PROMOCION, GESTION Y DESARROLLOD E PROYECTOS DE ORD.
Capital · events
- 27/01/2011Ampliación de capitalResulting capital: 102 015,00 € (+99 000,00 €)
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)
- 21/07/2011#1310777Ceses/DimisionesNombramientosCambio de domicilio social
MEBACO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ AGUNDEZ ROSA MARIA. Nombramientos. Adm. Unico: INTERMEDIATE BUSINESS MANAGEMENT GROUP SL. Representan: BARJA CONDE MELCHOR. Cambio de domicilio social. C/ CONDE DE ARANDA 10 6º (MADRID). D… - 24/02/2011#1090024
Company name: SIXCO BELLEZA SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialSIXCO BELLEZA SL. Cambio de denominación social. MEBACO CONSULTORES SL. Cambio de domicilio social. C/ ESTEBAN TERRADAS, 1, 5º B (MADRID). Cambio de objeto social. LA PROMOCION, LA ADQUISICION, ENAJENACION DE BIENES INMUEBLES; LA CONSTRUCCION DE TODO… - 27/01/2011#1039570
Company name: SIXCO BELLEZA SL
Ampliación de capitalSIXCO BELLEZA SL. Ampliación de capital. Capital: 99.000,00 Euros. Resultante Suscrito: 102.015,00 Euros. Datos registrales. T 24781 , F 176, S 8, H M 446020, I/A 2 (14.01.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.