MECANOVA SA

Hoja M67374

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Benito Jose Vicente

Legal information

Legal information for MECANOVA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 15632 · Folio 209 · Hoja M67374
StatusVigente

Activity

MECANOVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 12 August 2009 to 5 November 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MECANOVA SAGomez Benito Jose VicenteGomez Benito Jose Vi…DIVERMANIA SERVICIOS EDUCATIVOS SLDIVERMANIA SERVICIOS…MECANOVA COMERCIAL EQUIPMENT SLMECANOVA COMERCIAL E…FERALVI INVERSIONES SLFERALVI INVERSIONES …NEGOCIALIA BUSINESS SLNEGOCIALIA BUSINESS …JVG PARTICIPACIONES DE CONTROL Y GESTION SLJVG PARTICIPACIONES …MECANOVA ACTIVA PROYECTS SLMECANOVA ACTIVA PROY…INGENIERIA DE SOLUCIONES MECANICAS SLINGENIERIA DE SOLUCI…MECANOVA SAMECANOVA SA

Registered actos

  1. NombramientosPublished 05/11/2010
  2. Ceses/DimisionesPublished 12/08/2009· Registered 31/07/2009· I/A 40
  3. NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 40
  4. Modificaciones estatutariasPublished 12/08/2009· Registered 31/07/2009· I/A 40

Timeline (BORME)

  1. 05/11/2010#934950
    Nombramientos
    MECANOVA SA. Nombramientos. Representan: LAMO DE ESPINOSA MICHELS DE CAMPOURCIN JOSE MARIA. Situación concursal. Procedimiento concursal 0000211/2010. FIRME: No, Fecha de resolución 25/05/2010. Auto de declaración de concurso. Voluntario. Juzgado: nu…
  2. 12/08/2009#344256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANOVA SA. Ceses/Dimisiones. Adm. Solid.: VICENTE GOMEZ JOSE;DIAZ DEL RIO JUAN MANUEL. Nombramientos. Adm. Unico: GOMEZ BENITO JOSE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province