MECAEL SL

Hoja BU2967· NIF B09268178

VigenteBurgos
Registered address :
Activity :
Producción de perfiles en frío por conformación con plegado
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Cubillo Luis

Legal information

Legal information for MECAEL SL

NIF
Hoja registral
IRUS1000050113736
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Register referenceTomo 535 · Folio 105 · Hoja BU2967
StatusVigente

Activity

MECAEL SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Producción de perfiles en frío por conformación con plegado” (CNAE 2433). The Spanish commercial register has published 5 filings for this company, from 14 April 2015 to 17 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

2433 · Producción de perfiles en frío por conformación con plegado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MECAEL SLAlonso Cubillo LuisAlonso Cubillo LuisCONTROL Y PUNTUALIDAD SLCONTROL Y PUNTUALIDA…ABARON 2012 SLABARON 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 9
  2. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 9
  3. NombramientosPublished 15/06/2015· Registered 09/06/2015· I/A 8
  4. Ampliacion del objeto socialPublished 15/06/2015· Registered 09/06/2015· I/A 7
  5. ReeleccionesPublished 14/04/2015· Registered 08/04/2015· I/A 6

Changes

  1. 15/06/2015Ampliación del objeto social

    D) El desarrollo de ingeniería aeroespacial, naval, militar y ferrovaria.

Timeline (BORME)

  1. 17/03/2016#3772012
    Ceses/DimisionesNombramientos
    MECAEL SL. Ceses/Dimisiones. Adm. Unico: ALONSO CUBILLO ALEJANDRO. Nombramientos. Adm. Unico: ALONSO CUBILLO LUIS. Datos registrales. T 535, L 326, F 105, S 8, H BU 2967, I/A 9 (10.03.16).
  2. 15/06/2015#3366140
    Nombramientos
    MECAEL SL. Nombramientos. Apoderado: ALONSO CUBILLO LUIS. Datos registrales. T 535, L 326, F 104, S 8, H BU 2967, I/A 8 ( 9.06.15).
  3. 15/06/2015#3366139
    Ampliacion del objeto social
    MECAEL SL. Ampliacion del objeto social. D) El desarrollo de ingeniería aeroespacial, naval, militar y ferrovaria. Datos registrales. T 535, L 326, F 104, S 8, H BU 2967, I/A 7 ( 9.06.15).
  4. 14/04/2015#3278771
    Reelecciones
    MECAEL SL. Reelecciones. Adm. Unico: ALONSO CUBILLO ALEJANDRO. Datos registrales. T 535, L 326, F 104, S 8, H BU 2967, I/A 6 ( 8.04.15).

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 addressC/ MERINDAD DE VALDEPORRES 3 - POLIGONO INDUSTRIAL DE VILLALONQUEJAR, BURGOS
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 — Producción de perfiles en frío por conformación con plegado — are listed together.

Prospect this sectorAll companies in this sector