MEC ADVANCE TECNOLOGY SL
Hoja M483220· NIF B85738995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Incorporation :
- 06/08/2009
Legal information
Legal information for MEC ADVANCE TECNOLOGY SL
Activity
MEC ADVANCE TECNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 6 August 2009. The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 8 July 2011, across 5 distinct types of filing. Its registered share capital is 360 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION, MECANIZADO, AJUSTE, ALMACENAMIENTO, TRANSPORTE, DISTRIBUCION, COMERCIALIZACION Y VENTA DE PIEZAS DE MAQUINARIA INDUSTRIAL.
Directors and representatives
Directors
Former
- Martin Acedo OvenCeased on 27/06/2011Presidente
- Martin Acedo CarlosCeased on 27/06/2011Consejero
- Martin Acedo CarmenCeased on 27/06/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2011· Registered 27/06/2011· I/A 3
- DisoluciónPublished 08/07/2011· Registered 27/06/2011· I/A 3
- ExtinciónPublished 08/07/2011· Registered 27/06/2011· I/A 3
- NombramientosPublished 10/08/2009· Registered 29/07/2009· I/A 2
- ConstituciónPublished 06/08/2009· Registered 28/07/2009· I/A 1
- NombramientosPublished 06/08/2009· Registered 28/07/2009· I/A 1
Changes
- 08/07/2011Disolución
- 08/07/2011Extinción
Capital · events
- 06/08/2009ConstituciónInitial capital: 360 000,00 €
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)
- 08/07/2011#1293341Ceses/DimisionesDisoluciónExtinción
MEC ADVANCE TECNOLOGY SL. Ceses/Dimisiones. Consejero: MARTIN ACEDO OVEN;MARTIN ACEDO CARMEN;MARTIN ACEDO CARLOS. Presidente: MARTIN ACEDO OVEN. Secretario: MARTIN ACEDO CARMEN. Cons.Del.Sol: MARTIN ACEDO OVEN;MARTIN ACEDO CARMEN. Disolución. Fusion.… - 10/08/2009#340291Nombramientos
MEC ADVANCE TECNOLOGY SL. Nombramientos. Presidente: MARTIN ACEDO OVEN. Secretario: MARTIN ACEDO CARMEN. Cons.Del.Sol: MARTIN ACEDO OVEN;MARTIN ACEDO CARMEN. Datos registrales. T 26816 , F 156, S 8, H M 483220, I/A 2 (29.07.09).
- 06/08/2009#336235ConstituciónNombramientos
MEC ADVANCE TECNOLOGY SL. Constitución. Comienzo de operaciones: 20.05.09. Objeto social: LA FABRICACION, MECANIZADO, AJUSTE, ALMACENAMIENTO, TRANSPORTE, DISTRIBUCION, COMERCIALIZACION Y VENTA DE PIEZAS DE MAQUINARIA INDUSTRIAL. Domicilio: C/ A 51 - …
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 2009
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.