MECANICA INTELIGENTE SL
Hoja SS37782· NIF B75137331
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2015
- Director :
- Miranda Naranjo Enrique-Benito
Legal information
Legal information for MECANICA INTELIGENTE SL
Activity
MECANICA INTELIGENTE SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 22 July 2015. The Spanish commercial register has published 4 filings for this company, from 22 July 2015 to 4 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
todas aquellas actividades relacionadas con la mecánica, reparación de automóviles, incluyendo carrocería, chapa y pintura y compraventa de vehículos.
Directors and representatives
Directors
Current
- Miranda Naranjo Enrique-BenitoSince 09/07/2015Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miranda Naranjo Enrique Benito100 %
Individual · ultimate beneficial owner · since 22/07/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/03/2022· Registered 11/02/2022· I/A 2
- ConstituciónPublished 22/07/2015· Registered 09/07/2015· I/A 1
- Declaración de unipersonalidadPublished 22/07/2015· Registered 09/07/2015· I/A 1
- NombramientosPublished 22/07/2015· Registered 09/07/2015· I/A 1
Changes
- 04/03/2022Cambio de domicilio social
C/ IPINTZA, Nº 12, NAVE 5.- (LEZO)
- 22/07/2015Declaración de unipersonalidad
MIRANDA NARANJO ENRIQUE BENITO
Capital · events
- 22/07/2015ConstituciónInitial 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)
- 04/03/2022#6842409Cambio de domicilio social
MECANICA INTELIGENTE SL. Cambio de domicilio social. C/ IPINTZA, Nº 12, NAVE 5.- (LEZO). Datos registrales. T 2705 , F 146, S 8, H SS 37782, I/A 2 (11.02.22).
- 22/07/2015#3428214ConstituciónDeclaración de unipersonalidadNombramientos
MECANICA INTELIGENTE SL. Constitución. Comienzo de operaciones: 24.06.15. Objeto social: todas aquellas actividades relacionadas con la mecánica, reparación de automóviles, incluyendo carrocería, chapa y pintura y compraventa de vehículos. Domicilio:…
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 2015
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 — Mantenimiento y reparación de vehículos de motor — are listed together.