MEBACO ENGINEERING SL

Hoja PM26724· NIF B07839939

Struck off · 08/04/2015Illes Balears
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEBACO ENGINEERING SL

NIF
Hoja registral
IRUS1000403661461
Legal formSociedad Limitada (SL)
Register referenceTomo 1474 · Folio 12 · Hoja PM26724
StatusLiquidada

Activity

MEBACO ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 19 June 2012 to 8 April 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEBACO ENGINEERING SLMetzger MariettaMetzger Marietta

Beneficial owner (UBO)

Metzger Marietta100 %

Individual · ultimate beneficial owner · since 08/04/2015

Beneficial owner network map

2 nodes Person Company
MEBACO ENGINEERING SLMetzger MariettaMetzger Marietta

Registered actos

  1. Ceses/DimisionesPublished 08/04/2015· Registered 24/03/2015· I/A 9
  2. RevocacionesPublished 08/04/2015· Registered 24/03/2015· I/A 9
  3. NombramientosPublished 08/04/2015· Registered 24/03/2015· I/A 9
  4. DisoluciónPublished 08/04/2015· Registered 24/03/2015· I/A 9
  5. ExtinciónPublished 08/04/2015· Registered 24/03/2015· I/A 9
  6. Ceses/DimisionesPublished 19/06/2012· Registered 06/06/2012· I/A 8
  7. NombramientosPublished 19/06/2012· Registered 06/06/2012· I/A 8
  8. Modificaciones estatutariasPublished 19/06/2012· Registered 06/06/2012· I/A 8

Changes

  1. 08/04/2015Disolución
  2. 08/04/2015Extinción
  3. 19/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2015#3271252
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MEBACO ENGINEERING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: METZGER JURGEN-WILFRIED. Adm. Unico: METZGER JURGEN-WILFRIED. Revocaciones. Socio único: METZGER MARIETTA. Apoderado: METZGER MARIETTA;DE MIGUEL EKLUND CRISTINA. Nombramient…
  2. 19/06/2012#1774996
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEBACO ENGINEERING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: METZGER JURGEN-WILFRIED;RUPP OLIVER. Nombramientos. Adm. Unico: METZGER JURGEN-WILFRIED. Apoderado: DE MIGUEL EKLUND CRISTINA. Modificaciones estatutarias. Cambio del Organ…

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector