MECAPLUS TALLERES SL
Hoja M521493· NIF B86160256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/06/2011
- Director :
- Garcia Montoro Arcadio Jose
Legal information
Legal information for MECAPLUS TALLERES SL
Activity
MECAPLUS TALLERES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2011. The Spanish commercial register has published 5 filings for this company, from 30 June 2011 to 30 October 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRAVENTA, REPARACION DE CHAPA, PINTURA Y MECANICA DE TODA CLASE DE VEHICULOS DE TRACCION MECANICA.
Directors and representatives
Directors
Current
- Garcia Montoro Arcadio JoseSince 19/10/2012Administrador Único
Former
- Lopez Cañadilla Perez LuisCeased on 19/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Cañadilla Perez Luis100 %
Individual · ultimate beneficial owner · since 30/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2012· Registered 19/10/2012· I/A 2
- NombramientosPublished 30/10/2012· Registered 19/10/2012· I/A 2
- ConstituciónPublished 30/06/2011· Registered 17/06/2011· I/A 1
- Declaración de unipersonalidadPublished 30/06/2011· Registered 17/06/2011· I/A 1
- NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 1
Changes
- 30/06/2011Declaración de unipersonalidad
LOPEZ CAÑADILLA PEREZ LUIS
Capital · events
- 30/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 30/10/2012#1960271Ceses/DimisionesNombramientos
MECAPLUS TALLERES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CAÑADILLA PEREZ LUIS. Nombramientos. Adm. Unico: GARCIA MONTORO ARCADIO JOSE. Datos registrales. T 28959 , F 52, S 8, H M 521493, I/A 2 (19.10.12).
- 30/06/2011#1282100ConstituciónDeclaración de unipersonalidadNombramientos
MECAPLUS TALLERES SL. Constitución. Comienzo de operaciones: 15.03.11. Objeto social: LA COMPRAVENTA, REPARACION DE CHAPA, PINTURA Y MECANICA DE TODA CLASE DE VEHICULOS DE TRACCION MECANICA. Domicilio: PLAZA EMILIO JIMENEZ MILLAS 2 - LOCAL IZQUIERDA …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.