MECANIA 04 SA
Hoja AS29223· NIF A74080300
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Crespo David
Legal information
Legal information for MECANIA 04 SA
Activity
MECANIA 04 SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, from 25 November 2010 to 21 February 2017.
Directors and representatives
Directors
Current
- Garcia Crespo DavidConsejero
Former
- Garcia Suarez EduardoCeased on 09/02/2017Consejero
- Gonzalez Rubio PabloCeased on 20/02/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2017· Registered 09/02/2017· I/A 7
- Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 6
Timeline (BORME)
- 21/02/2017#4256308Ceses/Dimisiones
MECANIA 04 SA. Ceses/Dimisiones. Consejero: GARCIA SUAREZ EDUARDO. Presidente: GARCIA SUAREZ EDUARDO. Con.Delegado: GARCIA SUAREZ EDUARDO. Datos registrales. T 3143 , F 15, S 8, H AS 29223, I/A 7 ( 9.02.17).
- 01/03/2012#1619886Ceses/Dimisiones
MECANIA 04 SA. Ceses/Dimisiones. Consejero: GONZALEZ RUBIO PABLO. Secretario: GONZALEZ RUBIO PABLO. Datos registrales. T 3143 , F 15, S 8, H AS 29223, I/A 6 (20.02.12).
- 23/02/2011#1087748
MECANIA 04 SA. Crédito incobrable. Datos registrales. T 3143 , F 15, S 8, H AS 29223, I/A B (11.02.11).
- 25/11/2010#962694
MECANIA 04 SA. Crédito incobrable. Datos registrales. T 3143 , F 15, S 8, H AS 29223, I/A A (16.11.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.