MECAM2019 SOCIEDAD LIMITADA
Hoja S33734· NIF B39884499
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2019
- Directors :
- Sanchez Castillo Maria De Los Angeles, Gomez Arroyo Manuel, Villa Miller Alvaro, Perez Fernandez Alfredo, Ortiz Ortiz Camilo, Ortiz Ortiz Pedro Joaquin, Perez Fernandez Eduardo
Legal information
Legal information for MECAM2019 SOCIEDAD LIMITADA
Activity
MECAM2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 28 November 2019. The Spanish commercial register has published 3 filings for this company, from 28 November 2019 to 21 January 2020, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
Adquisición, suscripción, venta, cesión, inversión, tenencia, disfrute, posesión, administración, gestión, estudios y negociación en general de toda clase de títulos valores mobiliarios, cotizados en Bolsa u otros mercados, o no, tanto nacionales como extranjeros, por cuenta propia, con excepción de.
Directors and representatives
Directors
Current
- Sanchez Castillo Maria De Los AngelesSince 18/11/2019PresidenteConsejero
- Gomez Arroyo ManuelSince 18/11/2019Consejero DelegadoApoderado
- Villa Miller AlvaroSince 18/11/2019Consejero
- Perez Fernandez AlfredoSince 18/11/2019Consejero
- Ortiz Ortiz CamiloSince 18/11/2019Consejero
- Ortiz Ortiz Pedro JoaquinSince 18/11/2019Consejero
- Perez Fernandez EduardoSince 18/11/2019ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 2
- ConstituciónPublished 28/11/2019· Registered 18/11/2019· I/A 1
- NombramientosPublished 28/11/2019· Registered 18/11/2019· I/A 1
Capital · events
- 28/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 21/01/2020#5750821Nombramientos
MECAM2019 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ ARROYO MANUEL. Datos registrales. T 1216 , F 156, S 8, H S 33734, I/A 2 (13.01.20).
- 28/11/2019#5682181ConstituciónNombramientos
MECAM2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.19. Objeto social: Adquisición, suscripción, venta, cesión, inversión, tenencia, disfrute, posesión, administración, gestión, estudios y negociación en general de toda clase de…
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 2019
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.