MECA PLANNING & STRATEGY SL
Hoja M706042· NIF B88483573
- 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
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
- Pineda Vera CesarSince 16/10/2019Administrador Solidario
- Pardo Ruiz ElenaSince 16/10/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/11/2020· Registered 18/11/2020· I/A 2
- ConstituciónPublished 23/10/2019· Registered 16/10/2019· I/A 1
- NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 1
Changes
- 25/11/2020Cambio de domicilio social
C/ VALLE DE ARAN 7 - URBANIZACION LAS LOMAS, PUERT (BOADILLA DEL MONTE)
Capital · events
- 23/10/2019ConstituciónInitial 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)
- 25/11/2020#6137437Cambio 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).
- 23/10/2019#5628368ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.