MECAFUST SOCIEDAD LIMITADA
Hoja MU78460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/11/2011
- Director :
- Borja Rodriguez Rodriguez
- Former name :
- EUREKA FUSTERS, SOCIEDAD LIMITADA
Legal information
Legal information for MECAFUST SOCIEDAD LIMITADA
Activity
MECAFUST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 14 November 2011. The Spanish commercial register has published 5 filings for this company, from 14 November 2011 to 29 April 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La colocacion, montaje e instalacion de elementos y estructuras diversas de madera. El aserrado, cepillado, pulido, lavado y demas actividades de preparacion industrial de la madera. La fabricacion de productos semielaborados de madera, asi como envases y embalajes de madera. La estructuras de mader.
Directors and representatives
Directors
Current
- Borja Rodriguez RodriguezSince 02/11/2011Administrador Único
Authorised representatives
Current
- David Rodriguez LopezSince 03/04/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borja Rodriguez Rodriguez100 %
Individual · ultimate beneficial owner · since 14/11/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 29/04/2013· Registered 23/04/2013· I/A 3
- NombramientosPublished 13/04/2012· Registered 03/04/2012· I/A 2
- ConstituciónPublished 14/11/2011· Registered 02/11/2011· I/A 1
- Declaración de unipersonalidadPublished 14/11/2011· Registered 02/11/2011· I/A 1
- NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 1
Capital · events
- 14/11/2011ConstituciónInitial 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)
- 29/04/2013#2251800
Company name: EUREKA FUSTERS, SOCIEDAD LIMITADA
Cambio de denominación socialEUREKA FUSTERS, SOCIEDAD LIMITADA. Cambio de denominación social. MECAFUST SOCIEDAD LIMITADA. Datos registrales. T 2847 , F 172, S 8, H MU 78460, I/A 3 (23.04.13).
- 13/04/2012#1684533
Company name: EUREKA FUSTERS, SOCIEDAD LIMITADA
NombramientosEUREKA FUSTERS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DAVID RODRIGUEZ LOPEZ. Datos registrales. T 2847 , F 171, S 8, H MU 78460, I/A 2 ( 3.04.12).
- 14/11/2011#1454673
Company name: EUREKA FUSTERS, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosEUREKA FUSTERS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: La colocacion, montaje e instalacion de elementos y estructuras diversas de madera. El aserrado, cepillado, pulido, lavado y demas actividades de prepa…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.