MECAEL INDUSTRIAL SL
Hoja BU15677· NIF B09561515
- Registered address :
- Activity :
- Fabricación de otros productos cerámicos de uso técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2014
- Director :
- Alonso Cubillo Alejandro
Legal information
Legal information for MECAEL INDUSTRIAL SL
Activity
MECAEL INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de otros productos cerámicos de uso técnico” (CNAE 2344). It was incorporated on 30 December 2014. The Spanish commercial register has published 5 filings for this company, from 30 December 2014 to 6 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2344 · Fabricación de otros productos cerámicos de uso técnico
Corporate purpose
Producción de perfiles en frío por conformación con plegado. Desarrollo de ingeniería aeroespacial, militar, naval y ferroviaria. Compra, venta, arrendamiento, comercialización, importación y exportación de maquinaria industrial. Promoción, construcción, compra, venta, arrendamiento de edificaciones.
Directors and representatives
Directors
Current
- Alonso Cubillo AlejandroSince 31/01/2020Administrador Único
Former
- Alonso Cubillo LuisCeased on 31/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2020· Registered 31/01/2020· I/A 2
- NombramientosPublished 06/02/2020· Registered 31/01/2020· I/A 2
- ConstituciónPublished 30/12/2014· Registered 23/12/2014· I/A 1
- Declaración de unipersonalidadPublished 30/12/2014· Registered 23/12/2014· I/A 1
- NombramientosPublished 30/12/2014· Registered 23/12/2014· I/A 1
Changes
- 30/12/2014Declaración de unipersonalidad
ALONSO CUBILLO ALEJANDRO
Capital · events
- 30/12/2014ConstituciónInitial 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)
- 06/02/2020#5780809Ceses/DimisionesNombramientos
MECAEL INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: ALONSO CUBILLO LUIS. Nombramientos. Adm. Unico: ALONSO CUBILLO ALEJANDRO. Datos registrales. T 686, L 477, F 69, S 8, H BU 15677, I/A 2 (31.01.20).
- 30/12/2014#3132181ConstituciónDeclaración de unipersonalidadNombramientos
MECAEL INDUSTRIAL SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Producción de perfiles en frío por conformación con plegado. Desarrollo de ingeniería aeroespacial, militar, naval y ferroviaria. Compra, venta, arrendamiento, comer…
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 2014
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 — Fabricación de otros productos cerámicos de uso técnico — are listed together.