MECA VIRCO SL
Hoja OR2774
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lolo Nuñez Juan Jose
Legal information
Legal information for MECA VIRCO SL
Directors and representatives
Directors
Current
- Lolo Nuñez Juan JoseSince 19/02/2013Administrador Único
Former
- Lopez Prada Maria EncinaCeased on 19/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Lolo Nuñez Juan Jose100 %
Individual · since 07/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lolo Nuñez Juan Jose100 %
Individual · ultimate beneficial owner · since 07/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2014· Registered 27/10/2014· I/A 7
- Ceses/DimisionesPublished 26/02/2013· Registered 19/02/2013· I/A 6
- NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 6
- Modificaciones estatutariasPublished 26/02/2013· Registered 19/02/2013· I/A 6
Timeline (BORME)
- 07/11/2014#3054083Declaración de unipersonalidad
MECA VIRCO SL. Declaración de unipersonalidad. Socio único: LOLO NUÑEZ JUAN JOSE. Datos registrales. T 512 , F 90, S 8, H OR 2774, I/A 7 (27.10.14).
- 26/02/2013#2148686Ceses/DimisionesNombramientosModificaciones estatutarias
MECA VIRCO SL. Ceses/Dimisiones. Adm. Solid.: LOLO NUÑEZ JUAN JOSE;LOPEZ PRADA MARIA ENCINA. Nombramientos. Adm. Unico: LOLO NUÑEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
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.
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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
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