MECANICA CARAMIÑAL SL
Hoja SC45104· NIF B70255997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/08/2010
- Director :
- Calo Blanco Jose Ramon
Legal information
Legal information for MECANICA CARAMIÑAL SL
Activity
MECANICA CARAMIÑAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 23 August 2010. The Spanish commercial register has published 4 filings for this company, from 23 August 2010 to 25 February 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La comercialización y reparación de vehículos, máquinas y motores; el montaje y desmontaje de los dos últimos en buques; la compra y venta de sus recambios y accesorios y la realización de todas las actividades propias de untaller mecánico, incluidas las navales o las que, tengan relación con ello.
Directors and representatives
Directors
Current
- Calo Blanco Jose RamonSince 02/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/08/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 23/08/2010· Registered 02/08/2010· I/A 1
- Declaración de unipersonalidadPublished 23/08/2010· Registered 02/08/2010· I/A 1
- NombramientosPublished 23/08/2010· Registered 02/08/2010· I/A 1
Changes
- 25/02/2021Modificaciones estatutarias
- 23/08/2010Declaración de unipersonalidad
CALO BLANCO JOSE RAMON
Capital · events
- 23/08/2010ConstituciónInitial capital: 3 100,00 €
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)
- 25/02/2021#6278512Modificaciones estatutarias
MECANICA CARAMIÑAL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 10º.- ORGANOS DE ADMINISTRACION.- La sociedad se regirá, a elección de la Junta: a.- Por un administrador único. b.- Por varios administradores solidarios, con … - 23/08/2010#853336ConstituciónDeclaración de unipersonalidadNombramientos
MECANICA CARAMIÑAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 17.06.10. Objeto social: La comercialización y reparación de vehículos, máquinas y motores; el montaje y desmontaje de los dos últimos en buques; la compra y v…
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 2010
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 — A Coruña — are listed together, with their address.