MECA-VERA SOCIEDAD LIMITADA

Hoja AL4896· NIF B04204178

VigenteAlmería
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
67 071,60 €
Director :
Mier Haro Carlos

Legal information

Legal information for MECA-VERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000007733146
Legal formSociedad Limitada (SL)
Share capital67 071,60 €
Register referenceTomo 180 · Folio 223 · Hoja AL4896
StatusVigente

Activity

MECA-VERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 29 May 2013 to 6 September 2018, across 5 distinct types of filing. Its registered share capital is 67 071,60 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MECA-VERA SOCIEDAD LI…Mier Haro CarlosMier Haro Carlos

Registered actos

  1. Ceses/DimisionesPublished 06/09/2018· Registered 29/08/2018· I/A 6
  2. NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 6
  3. Modificaciones estatutariasPublished 21/05/2014· Registered 06/05/2014· I/A 5
  4. Cambio de domicilio socialPublished 21/05/2014· Registered 06/05/2014· I/A 5
  5. Ampliación de capitalPublished 29/05/2013· Registered 17/05/2013· I/A 4
  6. Modificaciones estatutariasPublished 29/05/2013· Registered 17/05/2013· I/A 4

Changes

  1. 21/05/2014Cambio de domicilio social

    CTRA DE RONDA 5 (VERA)

  2. 21/05/2014Modificaciones estatutarias
  3. 29/05/2013Modificaciones estatutarias

Capital · events

  1. 29/05/2013Ampliación de capital
    Resulting capital: 67 071,60 € (+64 066,60 €)

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. 06/09/2018#5038935
    Ceses/DimisionesNombramientos
    MECA-VERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SOLER ALONSO JUAN;MIER HARO CARLOS. Nombramientos. Adm. Unico: MIER HARO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da…
  2. 21/05/2014#2811539
    Modificaciones estatutariasCambio de domicilio social
    MECA-VERA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad tiene su domicilio en Ronda, número 5, Vera, Almería. . Cambio de domicilio social. CTRA DE RONDA 5 (VERA). Datos registrales. T 180 , F 2…
  3. 29/05/2013#2297496
    Ampliación de capitalModificaciones estatutarias
    MECA-VERA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 64.066,60 Euros. Resultante Suscrito: 67.071,60 Euros. Modificaciones estatutarias. 5. Capital.- El capital social que se encuentra totalmente suscrito y desembolsado asciende a la cantidad…

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 addressCTRA DE RONDA 5 (VERA), Almería
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector