MECAFO IBERICA SL

Hoja MA138892· NIF B93539252

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/04/2017
Directors :
Larsen Jan, Rueda Martin Preben

Legal information

Legal information for MECAFO IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/04/2017
LocalityBenalmádena
Register referenceTomo 5605 · Folio 117 · Hoja MA138892
StatusVigente

Activity

MECAFO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 4 April 2017. The Spanish commercial register has published 5 filings for this company, from 4 April 2017 to 5 November 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La compra, venta, exportación, importación y comercialización de alimentos, complementos alimenticios, extractos simples y compuestos de plantas medicinales, así como productos de cosmética. Cultivo, distribución y venta de dichos productos La promoción y divulgación de la salud, especialmente de lo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

31 nodes Person Company
MECAFO IBERICA SLLarsen JanLarsen JanRueda Martin PrebenRueda Martin PrebenINMUNATUR SLINMUNATUR SLFIGHTERSPORT ESPAÑA SLFIGHTERSPORT ESPAÑA …AGUAS DEL SUR AXARQUIA SLAGUAS DEL SUR AXARQU…DOS SANTOS REDDING SLDOS SANTOS REDDING SLRIZGAR ESPAÑA SLRIZGAR ESPAÑA SLMEAT AND ROCK SLMEAT AND ROCK SLELJANO SIGLO XXI SLELJANO SIGLO XXI SLCATERING MEAT AND ROCK BENALMADENA SLCATERING MEAT AND RO…HOGAR FELIZ MARKETING SALES ESPAÑA 2015 SLHOGAR FELIZ MARKETIN…KUMBER TECHNOLOGIES SLKUMBER TECHNOLOGIES …ORGANIC ALTERNATIVE SLORGANIC ALTERNATIVE …FLOWER OF HEALH SLFLOWER OF HEALH SLALBA DINAMARCA SLALBA DINAMARCA SLJESPER OLESEN SLJESPER OLESEN SLPRODUCTION HEALTHQUEEN SIGLO XXI SLPRODUCTION HEALTHQUE…NOVA AUTO 2018 SLNOVA AUTO 2018 SLPURO 2018 SLPURO 2018 SLCANNAOIL2U SLCANNAOIL2U SLEURO MARKET INTELLIGENCE SLEURO MARKET INTELLIG…DANISH ADVISORY GROUP SLDANISH ADVISORY GROU…FAELGEBASEN SLFAELGEBASEN SLTGS WORLDWIDE 2019 SLTGS WORLDWIDE 2019 SLD.S. DIALERS 2019 SLD.S. DIALERS 2019 SLONE LINK SLONE LINK SLBEST MARKETING ANDALUSIA SLBEST MARKETING ANDAL…SCANDINAVIAN CARPINTERO SLSCANDINAVIAN CARPINT…HEIDI AND RENE CONSULTENTS SLHEIDI AND RENE CONSU…MAXMARTIN INVEST SLMAXMARTIN INVEST SL

Cap table · shareholdings

  • Larsen Jan100 %

    Individual · since 04/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MECAFO IBERICA SLLarsen JanLarsen Jan

Beneficial owner (UBO)

Larsen Jan100 %

Individual · ultimate beneficial owner · since 04/04/2017

Beneficial owner network map

2 nodes Person Company
MECAFO IBERICA SLLarsen JanLarsen Jan

Registered actos

  1. NombramientosPublished 05/11/2020· Registered 23/10/2020· I/A 3
  2. ConstituciónPublished 04/04/2017· Registered 27/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2017· Registered 27/03/2017· I/A 1
  4. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 04/04/2017Declaración de unipersonalidad

    LARSEN JAN

Capital · events

  1. 04/04/2017Constitución
    Initial capital: 3 100,00 €

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)

  1. 05/11/2020#6104784
    Nombramientos
    MECAFO IBERICA SL. Nombramientos. Apoderado: BENEIT ALIAGA PABLO. Datos registrales. T 5605, L 4512, F 117, S 8, H MA138892, I/A 3 (23.10.20).
  2. 16/09/2020#6036817
    MECAFO IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5605, L 4512, F 117, S 8, H MA138892, I/A 2 ( 3.09.20).
  3. 04/04/2017#4322657
    ConstituciónDeclaración de unipersonalidadNombramientos
    MECAFO IBERICA SL. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: La compra, venta, exportación, importación y comercialización de alimentos, complementos alimenticios, extractos simples y compuestos de plantas medicinales, así como …

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 2017

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/ ALTA VISTA S/N - N11, URBANIZACION TORREMUELLE, Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province