MECA-RING S.L

Hoja B73054· NIF B08826299

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Director :
Gavalda Escude Ana
Former name :
LA MURTRA PLANTAS Y JARDINES SL

Legal information

Legal information for MECA-RING S.L

NIF
Hoja registral
IRUS1000334085468
Legal formSociedades de responsabilidad limitada
Register referenceTomo 34910 · Folio 111 · Hoja B73054
Former names
LA MURTRA PLANTAS Y JARDINES SL2009-09-25 → 2020-09-14
StatusVigente

Activity

MECA-RING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 8 filings for this company, from 25 September 2009 to 20 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MECA-RING S.LGavalda Escude AnaGavalda Escude AnaANNION CONSULTING S.LANNION CONSULTING S.L

Registered actos

  1. Otros conceptosPublished 20/05/2024· Registered 08/05/2024· I/A 16
  2. NombramientosPublished 16/02/2024· Registered 08/02/2024· I/A 15
  3. RevocacionesPublished 15/02/2024· Registered 08/02/2024· I/A 14
  4. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 14
  5. Cambio de denominación socialPublished 14/09/2020· Registered 07/09/2020· I/A 13
  6. RevocacionesPublished 23/01/2012· Registered 11/01/2012· I/A 12
  7. Cambio de domicilio socialPublished 09/01/2012· Registered 27/12/2011· I/A 11
  8. NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 10

Changes

  1. 15/02/2024Cambio de denominación social

    LA MURTRA PLANTAS Y JARDINES SL→MECA-RING S.L

  2. 09/01/2012Cambio de domicilio social

    CL VENEZUELA Num.58 P.BA (BARCELONA)

Timeline (BORME)

  1. 20/05/2024#8083240
    Otros conceptos
    MECA-RING S.L. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ANA MARIA ESCUDE JORDI. Datos registrales. T 34910 , F 111, S 8, H B 73054, I/A 16 ( 8.05.24).
  2. 16/02/2024#7937568
    Nombramientos
    MECA-RING S.L. Nombramientos. APODERAD.SOL: ESCUDE JORDI ANA MARIA. Datos registrales. T 24405 , F 213, S 8, H B 73054, I/A 15 ( 8.02.24).
  3. 15/02/2024#7934561
    RevocacionesNombramientos
    MECA-RING S.L. Revocaciones. ADMINISTR.: ESCUDE JORDI ANA MARIA. Nombramientos. ADM.UNICO: GAVALDA ESCUDE ANA. Datos registrales. T 24405 , F 213, S 8, H B 73054, I/A 14 ( 8.02.24).
  4. 14/09/2020#6033111

    Company name: LA MURTRA PLANTAS Y JARDINES SL

    Cambio de denominación social
    LA MURTRA PLANTAS Y JARDINES SL. Cambio de denominación social. MECA-RING S.L. Datos registrales. T 24405 , F 212, S 8, H B 73054, I/A 13 ( 7.09.20).
  5. 23/01/2012#1548038

    Company name: LA MURTRA PLANTAS Y JARDINES SL

    Revocaciones
    LA MURTRA PLANTAS Y JARDINES SL. Revocaciones. APODERADO: GAVALDA ESCUDE MONICA. Datos registrales. T 24405 , F 212, S 8, H B 73054, I/A 12 (11.01.12).
  6. 09/01/2012#10427236

    Company name: LA MURTRA PLANTAS Y JARDINES SL

    Cambio de domicilio social
    LA MURTRA PLANTAS Y JARDINES SL. Cambio de domicilio social. CL VENEZUELA Num.58 P.BA (BARCELONA). Datos registrales. T 24405 , F 212, S 8, H B 73054, I/A 11 (27.12.11).
  7. 25/09/2009#397834

    Company name: LA MURTRA PLANTAS Y JARDINES SL

    Nombramientos
    LA MURTRA PLANTAS Y JARDINES SL. Nombramientos. APODERADO: GAVALDA ESCUDE MONICA. Datos registrales. T 24405 , F 211, S 8, H B 73054, I/A 10 (14.09.09).

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 addressCL VENEZUELA Num.58 P.BA (BARCELONA), Barcelona
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 — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector