MECACHAPI J&S PEREZ SL
Hoja PM61684· NIF B57562142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Socias Juan Sebastian
Legal information
Legal information for MECACHAPI J&S PEREZ SL
Activity
MECACHAPI J&S PEREZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Perez Socias Juan SebastianSince 21/05/2021Administrador Único
Former
- Perez Martinez JuanCeased on 21/05/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Socias Juan Sebastian100 %
Individual · ultimate beneficial owner · since 28/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2021· Registered 21/05/2021· I/A 3
- Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 2
- NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 2
Changes
- 28/05/2021Declaración de unipersonalidad
PEREZ SOCIAS JUAN SEBASTIAN
Timeline (BORME)
- 28/05/2021#6443547Declaración de unipersonalidad
MECACHAPI J&S PEREZ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PEREZ SOCIAS JUAN SEBASTIAN. Datos registrales. T 2337 , F 59, S 8, H PM 61684, I/A 3 (21.05.21).
- 28/05/2021#6443546Ceses/DimisionesNombramientos
MECACHAPI J&S PEREZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PEREZ MARTINEZ JUAN;PEREZ SOCIAS JUAN SEBASTIAN. Nombramientos. Adm. Unico: PEREZ SOCIAS JUAN SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administrad…
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.