MECALEY S.L

Hoja B510286· NIF B67087791

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 500,00 €
Incorporation :
25/10/2017
Director :
Valencia Huaman Eudis Luis

Legal information

Legal information for MECALEY S.L

NIF
Hoja registral
IRUS1000375158264
Legal formSociedades de responsabilidad limitada
Share capital3 500,00 €
Incorporation date25/10/2017
Register referenceTomo 46126 · Folio 152 · Hoja B510286
StatusVigente

Activity

MECALEY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 25 October 2017. The Spanish commercial register has published 9 filings for this company, from 25 October 2017 to 21 November 2024, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.INSTALACIONES ELECTRICAS Y LA CONSTRUCCION DE OBRAS PUBLICAS Y CIVILES.EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MECALEY S.LValencia Huaman Eudis LuisValencia Huaman Eudi…PAK EUROPA 2016 SLPAK EUROPA 2016 SLAMAUTA TELECOMUNICACIONES SLAMAUTA TELECOMUNICAC…

Registered actos

  1. Cambio de objeto socialPublished 21/11/2024· Registered 15/11/2024· I/A 4
  2. RevocacionesPublished 05/09/2022· Registered 29/08/2022· I/A 3
  3. NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 3
  4. Modificaciones estatutariasPublished 05/09/2022· Registered 29/08/2022· I/A 3
  5. Cambio de domicilio socialPublished 05/09/2022· Registered 29/08/2022· I/A 3
  6. Cambio de objeto socialPublished 05/09/2022· Registered 29/08/2022· I/A 3
  7. ConstituciónPublished 25/10/2017· Registered 17/10/2017· I/A 1
  8. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 1

Changes

  1. 21/11/2024Cambio de objeto social

    INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.INSTALACIONES ELECTRICAS Y LA CONSTRUCCION DE OBRAS PUBLICAS Y CIVILES.EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA.

  2. 05/09/2022Cambio de domicilio social

    CL BALMES Num.80 P.1 PTA.3 (SABADELL)

  3. 05/09/2022Cambio de objeto social

    INFORMATICA,TELECOMUNICACIONES Y OFIMATICA. INSTALACIONES ELECTRICAS Y LA CONSTRUCCION DE OBRAS PUBLICAS Y CIVILES.

  4. 05/09/2022Modificaciones estatutarias

Capital · events

  1. 25/10/2017Constitución
    Initial capital: 3 500,00 €

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. 21/11/2024#8355231
    Cambio de objeto social
    MECALEY S.L. Cambio de objeto social. INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.INSTALACIONES ELECTRICAS Y LA CONSTRUCCION DE OBRAS PUBLICAS Y CIVILES.EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA. Datos registrales. S 8 , H B 510286, I/A 4 (15.11…
  2. 05/09/2022#7146303
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MECALEY S.L. Revocaciones. ADM.UNICO: LEYVA MENA DAVID. Nombramientos. ADM.UNICO: VALENCIA HUAMAN EUDIS LUIS. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BALMES Num…
  3. 05/09/2022#7146302
    MECALEY S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: EUDIS LUIS VALENCIA HUAMAN. Datos registrales. T 46126 , F 152, S 8, H B 510286, I/A 2 (29.08.22).
  4. 25/10/2017#4590207
    ConstituciónNombramientos
    MECALEY S.L. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: ACTIVIDAD PRINCIPAL: LA FABRICACION DE MAQUINARIA PARA LA INDUSTRIA METALURGICA, Y LA FABRICACION Y REPARACION DE MOLDES, MATRICES Y UTILLAJES, CON CNAE NUMERO 2891. Domicili…

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 addressCL BALMES Num.80 P.1 PTA.3 (SABADELL), Barcelona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector