MECANICA MINDONIENSE SL

Hoja LU579· NIF B27033075

VigenteLugo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
121 161,60 €
Directors :
Arias Garcia Juan Jose, Varela Leiro Jose Ramon

Legal information

Legal information for MECANICA MINDONIENSE SL

NIF
Hoja registral
IRUS1000057253461
Legal formSociedad Limitada (SL)
Share capital121 161,60 €
LocalityMondoñedo
Phone
Register referenceTomo 424 · Folio 51 · Hoja LU579
StatusVigente

Activity

MECANICA MINDONIENSE SL is a Sociedad Limitada (SL) with its registered office in Mondoñedo (Lugo, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 26 October 2010 to 22 May 2014, across 4 distinct types of filing. Its registered share capital is 121 161,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MECANICA MINDONIENSE …Arias Garcia Juan JoseArias Garcia Juan Jo…Varela Leiro Jose RamonVarela Leiro Jose Ra…ROSES COMEX SLROSES COMEX SLMCRENT ALQUILER Y VENTA DE MAQUINARIA SLMCRENT ALQUILER Y VE…CEMENTO BROKE SLCEMENTO BROKE SL

Registered actos

  1. Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 10
  2. Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 9
  3. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 9
  4. Modificaciones estatutariasPublished 26/04/2013· Registered 19/04/2013· I/A 9
  5. Ceses/DimisionesPublished 30/01/2012· Registered 17/01/2012· I/A 8
  6. NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 8
  7. Modificaciones estatutariasPublished 30/01/2012· Registered 17/01/2012· I/A 8
  8. Ceses/DimisionesPublished 31/03/2011· Registered 16/03/2011· I/A 7
  9. NombramientosPublished 31/03/2011· Registered 16/03/2011· I/A 7
  10. NombramientosPublished 26/10/2010· Registered 13/10/2010· I/A 6
  11. Ceses/DimisionesPublished 26/10/2010· Registered 13/10/2010· I/A 5
  12. NombramientosPublished 26/10/2010· Registered 13/10/2010· I/A 5
  13. Ampliación de capitalPublished 26/10/2010· Registered 13/10/2010· I/A 5
  14. Modificaciones estatutariasPublished 26/10/2010· Registered 13/10/2010· I/A 5

Changes

  1. 26/04/2013Modificaciones estatutarias
  2. 30/01/2012Modificaciones estatutarias
  3. 26/10/2010Modificaciones estatutarias

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 121 161,60 € (+47 118,40 €)
  2. 26/10/2010Ampliación de capital
    Resulting capital: 74 043,20 € (+69 235,20 €)

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)

  1. 22/05/2014#2815268
    Ampliación de capital
    MECANICA MINDONIENSE SL. Ampliación de capital. Capital: 47.118,40 Euros. Resultante Suscrito: 121.161,60 Euros. Datos registrales. T 424 , F 51, S 8, H LU 579, I/A 10 (13.05.14).
  2. 26/04/2013#2248493
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANICA MINDONIENSE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ EXPOSITO CESAR. Nombramientos. Adm. Mancom.: VARELA LEIRO JOSE RAMON;ARIAS GARCIA JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  3. 30/01/2012#1562887
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANICA MINDONIENSE SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ EXPOSITO CESAR;RIO JUSTO EUGENIO. Nombramientos. Adm. Unico: FERNANDEZ EXPOSITO CESAR. Modificaciones estatutarias. Artículo de los estatutos: La administración de la Sociedad y su rep…
  4. 31/03/2011#1149720
    Ceses/DimisionesNombramientos
    MECANICA MINDONIENSE SL. Ceses/Dimisiones. Adm. Mancom.: ARIAS AENLLE MIGUEL ANGEL;FERNANDEZ EXPOSITO CESAR;RIO JUSTO EUGENIO. Nombramientos. Adm. Solid.: FERNANDEZ EXPOSITO CESAR;RIO JUSTO EUGENIO. Datos registrales. T 424 , F 50, S 8, H LU 579, I/A…
  5. 26/10/2010#921361
    Nombramientos
    MECANICA MINDONIENSE SL. Nombramientos. Apo.Manc.: RIO SIXTO FRANCISCO JAVIER;ARIAS AENLLE MIGUEL ANGEL. Datos registrales. T 158 , F 203, S 8, H LU 579, I/A 6 (13.10.10).
  6. 26/10/2010#921360
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MECANICA MINDONIENSE SL. Ceses/Dimisiones. Adm. Mancom.: RIO SIXTO FRANCISCO JAVIER;FERNANDEZ EXPOSITO CESAR;ARIAS AENLLE MIGUEL ANGEL. Nombramientos. Adm. Mancom.: ARIAS AENLLE MIGUEL ANGEL;FERNANDEZ EXPOSITO CESAR;RIO JUSTO EUGENIO. Ampliación de c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA SAN LAZARO, S N, LUGO, MONDOÑEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector