MECA PLANNING & STRATEGY SL

Hoja M706042· NIF B88483573

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2019
Directors :
Pineda Vera Cesar, Pardo Ruiz Elena

Legal information

Legal information for MECA PLANNING & STRATEGY SL

NIF
Hoja registral
IRUS1000304450764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2019
LocalityBoadilla del Monte
Register referenceTomo 39735 · Folio 51 · Hoja M706042
StatusVigente

Activity

MECA PLANNING & STRATEGY SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 October 2019. The Spanish commercial register has published 3 filings for this company, from 23 October 2019 to 25 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto: a) Tenencia de bienes inmuebles y muebles y el destino de los mismos a la intermediación en el mercado inmobiliario y mobiliario a través de la compraventa o del arrendamiento. Código CNAE actividad principal 6820 (Alquiler de bienes inmobiliarios por cuenta propia)...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MECA PLANNING & STRAT…Pardo Ruiz ElenaPardo Ruiz ElenaPineda Vera CesarPineda Vera CesarDEPOSERV GYC SLDEPOSERV GYC SLOSTEOGENOS SLOSTEOGENOS SLALTA GESTION ASESORIA SLALTA GESTION ASESORI…OFD LEARNING AND DIAGNOSIS SLOFD LEARNING AND DIA…UP DENTAL ON LINE SERVICES SLUP DENTAL ON LINE SE…MASTERSCLASS EVENTS & TRAINING CENTER, SLMASTERSCLASS EVENTS …KARIBU SANA SLKARIBU SANA SL

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2020· Registered 18/11/2020· I/A 2
  2. ConstituciónPublished 23/10/2019· Registered 16/10/2019· I/A 1
  3. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 25/11/2020Cambio de domicilio social

    C/ VALLE DE ARAN 7 - URBANIZACION LAS LOMAS, PUERT (BOADILLA DEL MONTE)

Capital · events

  1. 23/10/2019Constitución
    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. 25/11/2020#6137437
    Cambio de domicilio social
    MECA PLANNING & STRATEGY SL. Cambio de domicilio social. C/ VALLE DE ARAN 7 - URBANIZACION LAS LOMAS, PUERT (BOADILLA DEL MONTE). Datos registrales. T 39735 , F 51, S 8, H M 706042, I/A 2 (18.11.20).
  2. 23/10/2019#5628368
    ConstituciónNombramientos
    MECA PLANNING & STRATEGY SL. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: La Sociedad tiene por objeto: a) Tenencia de bienes inmuebles y muebles y el destino de los mismos a la intermediación en el mercado inmobiliario y mobiliari

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 2019

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 addressC/ VALLE DE ARAN 7 - URBANIZACION LAS LOMAS, PUERT (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.