MECANOGLASS INTERNACIONAL SL

Hoja M638068· NIF B87738886

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
03/02/2017
Director :
Florin Marginean Mircea
Former name :
APULUM ESPACIOS SL

Legal information

Legal information for MECANOGLASS INTERNACIONAL SL

NIF
Hoja registral
IRUS1000298129985
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date03/02/2017
LocalityAlcalá de Henares
Register referenceTomo 35499 · Folio 130 · Hoja M638068
Former names
APULUM ESPACIOS SL2017-02-03 → 2021-11-08
StatusVigente

Activity

MECANOGLASS INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 February 2017. The Spanish commercial register has published 8 filings for this company, from 3 February 2017 to 8 November 2021, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: La promoción, desarrollo, ingeniería, construcción, reformas en general de obra civil, mantenimiento, operación, gestión, explotación, compraventa y permuto de centros, instalaciones, sistemas, equipos, componentes, productores o distribuidores eléctricos y electrónicos y de ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MECANOGLASS INTERNACI…Florin Marginean MirceaFlorin Marginean Mir…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MECANOGLASS INTERNACI…Bautista Feliz Sonia MariaBautista Feliz Sonia…

Beneficial owner (UBO)

Bautista Feliz Sonia Maria100 %

Individual · ultimate beneficial owner · since 03/02/2017

Beneficial owner network map

2 nodes Person Company
MECANOGLASS INTERNACI…Bautista Feliz Sonia MariaBautista Feliz Sonia…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 2
  2. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 2
  3. Cambio de denominación socialPublished 08/11/2021· Registered 29/10/2021· I/A 2
  4. Cambio de domicilio socialPublished 08/11/2021· Registered 29/10/2021· I/A 2
  5. ConstituciónPublished 03/02/2017· Registered 27/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2017· Registered 27/01/2017· I/A 1
  7. NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 08/11/2021Cambio de domicilio social

    AVDA DE LOS REYES CATOLICOS 42 1º D (ALCALA DE HENARES)

  2. 03/02/2017Declaración de unipersonalidad

    BAUTISTA FELIZ SONIA MARIA

Capital · events

  1. 03/02/2017Constitución
    Initial capital: 3 200,00 €

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)

  1. 08/11/2021#6672441

    Company name: APULUM ESPACIOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    APULUM ESPACIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: FLORIN MARGINEAN MIRCEA. Ceses/Dimisiones. Adm. Unico: BAUTISTA FELIZ SONIA MARIA. Nombramientos. Adm. Unico: FLORIN MARGINEAN MIRCEA. Cambio de denominación social. MECAN…
  2. 03/02/2017#4228767

    Company name: APULUM ESPACIOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    APULUM ESPACIOS SL. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: Actividad principal: La promoción, desarrollo, ingeniería, construcción, reformas en general de obra civil, mantenimiento, operación, gestión, explotación, compravent…

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 2017

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 addressAVDA DE LOS REYES CATOLICOS 42 1º D (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector