MECALTEC HISPANIA SOCIEDAD LIMITADA

Hoja S17679· NIF B39632401

VigenteCantabria
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Director :
Gonzalez Diez Angel
Former name :
TALLERES MECALTEC SL

Legal information

Legal information for MECALTEC HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123190457
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
LocalityLos Corrales de Buelna
Phone
Register referenceTomo 881 · Folio 106 · Hoja S17679
Former names
TALLERES MECALTEC SL2011-05-26 → 2015-08-20
StatusVigente

Activity

MECALTEC HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Los Corrales de Buelna (Cantabria). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 7 June 2024, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MECALTEC HISPANIA SOC…Gonzalez Diez AngelGonzalez Diez AngelPANABA MULTITRABAJOS S.LPANABA MULTITRABAJOS…ESPARGOS COMERCIAL SOCIEDAD LIMITADAESPARGOS COMERCIAL S…RECREATIVOS JIMMY SLRECREATIVOS JIMMY SLCONSTRUCCIONES Y SERVICIOS DIGONFER, SLCONSTRUCCIONES Y SER…DGF LOGISTICA SOCIEDAD LIMITADADGF LOGISTICA SOCIED…NOGAP TECHNOLOGIES, S.LNOGAP TECHNOLOGIES, …MECASEPTIC SLMECASEPTIC SLMOLINGA SAMOLINGA SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MECALTEC HISPANIA SOC…Gonzalez Diez AngelGonzalez Diez AngelNOGAP TECHNOLOGIES, S.LNOGAP TECHNOLOGIES, …MECASEPTIC SLMECASEPTIC SL

Beneficial owner (UBO)

Gonzalez Diez Angel100 %

Individual · ultimate beneficial owner · since 07/06/2024

Beneficial owner network map

4 nodes Person Company
MECALTEC HISPANIA SOC…Gonzalez Diez AngelGonzalez Diez AngelNOGAP TECHNOLOGIES, S.LNOGAP TECHNOLOGIES, …MECASEPTIC SLMECASEPTIC SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2024· Registered 29/05/2024· I/A 5
  2. Ampliación de capitalPublished 15/02/2018· Registered 06/02/2018· I/A 4
  3. Cambio de denominación socialPublished 20/08/2015· Registered 12/08/2015· I/A 3
  4. Ampliacion del objeto socialPublished 20/08/2015· Registered 12/08/2015· I/A 3
  5. Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 2

Changes

  1. 07/06/2024Declaración de unipersonalidad

    GONZALEZ DIEZ ANGEL

  2. 15/02/2018Cambio de denominación social

    TALLERES MECALTEC SL→MECALTEC HISPANIA SOCIEDAD LIMITADA

  3. 20/08/2015Ampliación del objeto social

    Ingeniería mecánica por cuenta de terceros.

  4. 26/05/2011Cambio de domicilio social

    POLIG INDUSTRIAL DE BARROS Nº 22, NAVE 15

Capital · events

  1. 15/02/2018Ampliación de capital
    Resulting capital: 8 000,00 € (+4 000,00 €)

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. 07/06/2024#8114959
    Declaración de unipersonalidad
    MECALTEC HISPANIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ DIEZ ANGEL. Datos registrales. S 8 , H S 17679, I/A 5 (29.05.24).
  2. 15/02/2018#4750394
    Ampliación de capital
    MECALTEC HISPANIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 881 , F 106, S 8, H S 17679, I/A 4 ( 6.02.18).
  3. 20/08/2015#3472545

    Company name: TALLERES MECALTEC SL

    Cambio de denominación socialAmpliacion del objeto social
    TALLERES MECALTEC SL. Cambio de denominación social. MECALTEC HISPANIA SOCIEDAD LIMITADA. Ampliacion del objeto social. Ingeniería mecánica por cuenta de terceros. Datos registrales. T 881 , F 106, S 8, H S 17679, I/A 3 (12.08.15).
  4. 26/05/2011#1231049

    Company name: TALLERES MECALTEC SL

    Cambio de domicilio social
    TALLERES MECALTEC SL. Cambio de domicilio social. POLIG INDUSTRIAL DE BARROS Nº 22, NAVE 15. BARROS (CORRALES DE BUELNA (LOS)). Datos registrales. T 881 , F 105, S 8, H S 17679, I/A 2 (16.05.11).

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 addressPOLIG INDUSTRIAL DE BARROS Nº 22, NAVE 15, Los Corrales de Buelna, Cantabria
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector