MECAMER 2019 SL
Hoja CU11673· NIF B02725646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2020
- Director :
- Mena Romero Joaquin
Legal information
Legal information for MECAMER 2019 SL
Activity
MECAMER 2019 SL is a Sociedad Limitada (SL) with its registered office in Almendros (Cuenca, Castilla-La Mancha). It was incorporated on 13 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA FABRICACION DE OTROS COMPONENTES, PIEZAS Y ACCESORIOS PARA VEHICULOS A MOTOR. FABRICACION DE OTROS PRODUCTOS METALICOS. FABRICACION DE PERNOS Y PRODUCTOS DE TORNILLERIA, ESTAMPACION Y EMBUTICION DE METAL, TRABAJOS DE SOLDADURA, CERRAJERIA Y CARPINTERIA METALICA.
Directors and representatives
Directors
Current
- Mena Romero JoaquinSince 29/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Mena Romero Joaquin100 %
Individual · since 13/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mena Romero Joaquin100 %
Individual · ultimate beneficial owner · since 13/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/11/2020· Registered 29/10/2020· I/A 1
- Declaración de unipersonalidadPublished 13/11/2020· Registered 29/10/2020· I/A 1
- NombramientosPublished 13/11/2020· Registered 29/10/2020· I/A 1
Changes
- 13/11/2020Declaración de unipersonalidad
MENA ROMERO JOAQUIN
Capital · events
- 13/11/2020ConstituciónInitial 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)
- 13/11/2020#6116703ConstituciónDeclaración de unipersonalidadNombramientos
MECAMER 2019 SL. Constitución. Comienzo de operaciones: 1.11.20. Objeto social: LA FABRICACION DE OTROS COMPONENTES, PIEZAS Y ACCESORIOS PARA VEHICULOS A MOTOR. FABRICACION DE OTROS PRODUCTOS METALICOS. FABRICACION DE PERNOS Y PRODUCTOS DE TORNILLERI…
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 2020
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 — Cuenca — are listed together, with their address.