MECAPAUMA S.L
Hoja SE88089· NIF B91914820
- Registered address :
- Activity :
- Fabricación de productos de alambre, cadenas y muelles
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/01/2011
- Director :
- Vazquez Medina Maria Luisa
- Former name :
- MECAPAUMA S L
Legal information
Legal information for MECAPAUMA S.L
Activity
MECAPAUMA S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de productos de alambre, cadenas y muelles” (CNAE 2593). It was incorporated on 18 January 2011. The Spanish commercial register has published 5 filings for this company, from 18 January 2011 to 22 October 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
2593 · Fabricación de productos de alambre, cadenas y muelles
Corporate purpose
Mecánicas de precisión, ajuste y motricidad y fabricación de piezas metálicas en serie.-
Directors and representatives
Directors
Current
- Vazquez Medina Maria LuisaSince 30/12/2010Administrador Único
Former
- Vazquez Medina Jose LuisCeased on 15/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Medina Maria Luisa100 %
Individual · ultimate beneficial owner · since 22/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2015· Registered 15/10/2015· I/A 2
- Ceses/DimisionesPublished 22/10/2015· Registered 15/10/2015· I/A 2
- NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 2
- ConstituciónPublished 18/01/2011· Registered 30/12/2010· I/A 1
- NombramientosPublished 18/01/2011· Registered 30/12/2010· I/A 1
Changes
- 22/10/2015Cambio de denominación social
MECAPAUMA S L→MECAPAUMA S.L
- 22/10/2015Declaración de unipersonalidad
VAZQUEZ MEDINA MARIA LUISA
Capital · events
- 18/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 22/10/2015#3551090Declaración de unipersonalidadCeses/DimisionesNombramientos
MECAPAUMA S.L. Declaración de unipersonalidad. Socio único: VAZQUEZ MEDINA MARIA LUISA. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ MEDINA MARIA LUISA;VAZQUEZ MEDINA JOSE LUIS. Nombramientos. Adm. Unico: VAZQUEZ MEDINA MARIA LUISA. Otros conceptos: Cambio… - 18/01/2011#1023936
Company name: MECAPAUMA S L
ConstituciónNombramientosMECAPAUMA S L. Constitución. Comienzo de operaciones: 22.12.10. Objeto social: Mecánicas de precisión, ajuste y motricidad y fabricación de piezas metálicas en serie.- Domicilio: C/ LOS PALOS 52 - POLIGONO INDUSTRIAL NAVISA, 4100 (SEVILLA). Capital: …
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 2011
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 — Fabricación de productos de alambre, cadenas y muelles — are listed together.