MECAFRAN SL

Hoja AS18852· NIF B33541137

Struck off · 10/11/2017Asturias
Registered address :
Activity :
Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MECAFRAN SL

NIF
Hoja registral
IRUS1000230741547
Legal formSociedad Limitada (SL)
Register referenceTomo 2362 · Folio 11 · Hoja AS18852
StatusLiquidada

Activity

MECAFRAN SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores” (CNAE 2811). The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 10 November 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2811 · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MECAFRAN SLFABRICADOS HIDRAULICOS Y MECANICOS SLFABRICADOS HIDRAULIC…

Cap table · shareholdings

  • Legal entity · since 08/03/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
MECAFRAN SLFABRICADOS HIDRAULICOS Y MECANICOS SLFABRICADOS HIDRAULIC…CALDEFRAN SLCALDEFRAN SLSERTON EQUIPOS SLSERTON EQUIPOS SL

Beneficial owner (UBO)

FABRICADOS HIDRAULICOS Y MECANICOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/03/2011

Beneficial owner network map

4 nodes Person Company
MECAFRAN SLFABRICADOS HIDRAULICOS Y MECANICOS SLFABRICADOS HIDRAULIC…CALDEFRAN SLCALDEFRAN SLSERTON EQUIPOS SLSERTON EQUIPOS SL

Registered actos

  1. DisoluciónPublished 10/11/2017· Registered 31/10/2017· I/A 7
  2. ExtinciónPublished 10/11/2017· Registered 31/10/2017· I/A 7
  3. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 6
  4. Ceses/DimisionesPublished 08/03/2011· Registered 23/02/2011· I/A 5
  5. NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 5

Changes

  1. 10/11/2017Disolución
  2. 10/11/2017Extinción
  3. 08/03/2011Declaración de unipersonalidad

    FABRICADOS HIDRAULICOS Y MECANICOS SL

Timeline (BORME)

  1. 10/11/2017#4613237
    DisoluciónExtinción
    MECAFRAN SL. Disolución. Fusion. Extinción. Datos registrales. T 2362 , F 11, S 8, H AS 18852, I/A 7 (31.10.17).
  2. 12/04/2013#2225278
    Nombramientos
    MECAFRAN SL. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ JOSE LUIS. Datos registrales. T 2362 , F 10, S 8, H AS 18852, I/A 6 ( 4.04.13).
  3. 08/03/2011#1110818
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MECAFRAN SL. Declaración de unipersonalidad. Socio único: FABRICADOS HIDRAULICOS Y MECANICOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ MARTA. Nombramientos. Adm. Unico: FABRICADOS HIDRAULICOS Y MECANICOS SL. Datos registrales. T 2362 , F 10,…

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 addressPoligono Industrial de Logrezana, s/n, ASTURIAS, CARREÑO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores — are listed together.