MECAMAN, SOCIEDAD LIMITADA
Hoja CR2710· NIF B13031356
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Izquierdo Muñoz Rosario
Legal information
Legal information for MECAMAN, SOCIEDAD LIMITADA
Activity
MECAMAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 9 filings for this company, from 24 April 2009 to 16 February 2010, across 4 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Izquierdo Muñoz RosarioSince 13/04/2009Administrador Único
Former
- Silva Santamaria Maria ReyesCeased on 18/01/2010Administrador Único
- Carretero Martin JacintoCeased on 13/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Martin Diaz Luis100 %
Individual · since 24/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Diaz Luis100 %
Individual · ultimate beneficial owner · since 24/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2010· Registered 18/01/2010· I/A 5
- NombramientosPublished 16/02/2010· Registered 18/01/2010· I/A 5
- Ceses/DimisionesPublished 08/10/2009· Registered 24/08/2009· I/A 4
- NombramientosPublished 08/10/2009· Registered 24/08/2009· I/A 4
- Declaración de unipersonalidadPublished 24/04/2009· Registered 13/04/2009· I/A 3
- Ceses/DimisionesPublished 24/04/2009· Registered 13/04/2009· I/A 3
- NombramientosPublished 24/04/2009· Registered 13/04/2009· I/A 3
Changes
- 24/04/2009Declaración de unipersonalidad
MARTIN DIAZ LUIS
Timeline (BORME)
- 16/02/2010#591942Ceses/DimisionesNombramientosCambio de identidad del socio único
MECAMAN, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN DIAZ LUIS. Ceses/Dimisiones. Adm. Unico: SILVA SANTAMARIA MARIA REYES. Nombramientos. Adm. Unico: IZQUIERDO MUÑOZ ROSARIO. Otros conceptos: MODIFICADO EL AR… - 08/10/2009#412228Ceses/DimisionesNombramientosCambio de identidad del socio único
MECAMAN, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SILVA SANTAMARIA MARIA REYES. Ceses/Dimisiones. Adm. Unico: IZQUIERDO MUÑOZ ROSARIO. Nombramientos. Adm. Unico: SILVA SANTAMARIA MARIA REYES. Datos registrales. T … - 24/04/2009#182749Declaración de unipersonalidadCeses/DimisionesNombramientos
MECAMAN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN DIAZ LUIS. Ceses/Dimisiones. Adm. Unico: CARRETERO MARTIN JACINTO. Nombramientos. Adm. Unico: IZQUIERDO MUÑOZ ROSARIO. Datos registrales. T 85 , F 109, S 8, H CR 2710, I/…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.