MECANOACID SOCIEDAD LIMITADA
Hoja AB28941· NIF B06989024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 924 000,00 €
- Incorporation :
- 28/07/2021
- Directors :
- HICARHO CAPITAL GROUP SOCIEDAD LIMITADA, OXPEX HUB SOCIEDAD LIMITADA
Legal information
Legal information for MECANOACID SOCIEDAD LIMITADA
Activity
MECANOACID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 28 July 2021. The Spanish commercial register has published 6 filings for this company, from 28 July 2021 to 14 February 2023, across 4 distinct types of filing. Its registered share capital is 924 000,00 €.
Economic activity (CNAE)
2551
Corporate purpose
Corte, transformación, pintado, mecanizado y soldadura de productos metálicos. CODIGO CNAE ACTIVIDAD PRINCIPAL: 2561.
Directors and representatives
Directors
Current
- HICARHO CAPITAL GROUP SOCIEDAD LIMITADASince 20/07/2021Administrador MancomunadoApoderado Solidario
- OXPEX HUB SOCIEDAD LIMITADASince 20/07/2021Administrador MancomunadoApoderado Solidario
Authorised representatives
Current
- Carrion Honrubia LuisSince 20/07/2021Representante
- Lopez Martinez Francisco JoseSince 20/07/2021Representante
- Garcia Garcia IvanSince 19/10/2022Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 14/02/2023· Registered 07/02/2023· I/A 5
- NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 4
- Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 3
- NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 2
- ConstituciónPublished 28/07/2021· Registered 20/07/2021· I/A 1
- NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 1
Changes
- 26/10/2022Cambio de domicilio social
POLIG INDUSTRIAL CAMPORROSO-CALLE CARACAS, NUMERO (CHINCHILLA DE MONTE- ARAGON
Capital · events
- 14/02/2023Ampliación de capitalResulting capital: 924 000,00 € (+720 000,00 €)
- 28/07/2021ConstituciónInitial capital: 204 000,00 €
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)
- 14/02/2023#7385729Ampliación de capital
MECANOACID SOCIEDAD LIMITADA. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 924.000,00 Euros. Datos registrales. T 1052, L 816, F 186, S 8, H AB 28941, I/A 5 ( 7.02.23).
- 26/10/2022#7212667Nombramientos
MECANOACID SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA GARCIA IVAN. Datos registrales. T 1052, L 816, F 186, S 8, H AB 28941, I/A 4 (19.10.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 26/10/2022#7212666Cambio de domicilio social
MECANOACID SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL CAMPORROSO-CALLE CARACAS, NUMERO (CHINCHILLA DE MONTE- ARAGON. Datos registrales. T 1035, L 799, F 64, S 8, H AB 28941, I/A 3 (19.10.22).
- 28/07/2021#6544140Nombramientos
MECANOACID SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: OXPEX HUB SOCIEDAD LIMITADA;HICARHO CAPITAL GROUP SOCIEDAD LIMITADA. Datos registrales. T 1035, L 799, F 64, S 8, H AB 28941, I/A 2 (20.07.21).
- 28/07/2021#6544139ConstituciónNombramientos
MECANOACID SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.07.21. Objeto social: Corte, transformación, pintado, mecanizado y soldadura de productos metálicos. CODIGO CNAE ACTIVIDAD PRINCIPAL: 2561. Domicilio: C/ DISEMINADOS-POLIGONO 4, P…
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 2021
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 — CNAE 2551 — are listed together.