MECAPRO SL

Hoja VI4096· NIF B01166388

VigenteÁlava
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Estebanez Susana

Legal information

Legal information for MECAPRO SL

NIF
Hoja registral
IRUS1000001882658
Legal formSociedad Limitada (SL)
Register referenceTomo 674 · Folio 128 · Hoja VI4096
StatusVigente

Activity

MECAPRO SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 6 filings for this company, from 10 July 2013 to 19 November 2015, across 4 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MECAPRO SLMartinez Estebanez SusanaMartinez Estebanez S…ASESORIA COMERCIAL DEL SECTOR ELECTRICO, SOCIEDAD LIMITADAASESORIA COMERCIAL D…

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
MECAPRO SLMartinez Martinez JoseMartinez Martinez Jo…PERSONALTRAINER&DIETS SOCIEDAD LIMITADAPERSONALTRAINER&DIET…PERFUWATCH DISTRIBUIDORA DEL SUDESTE SLPERFUWATCH DISTRIBUI…FUNICULUS CALLOSINA SLFUNICULUS CALLOSINA …CAMARENA 2025 SOCIEDAD LIMITADACAMARENA 2025 SOCIED…DISTRIBUCIONES DEL LEVANTE PULPILEÑO, S.LDISTRIBUCIONES DEL L…GESTIONES DIARIOS DEL SUR SOCIEDAD LIMITADAGESTIONES DIARIOS DE…CAPTACIONES M.M. SOCIEDAD LIMITADACAPTACIONES M.M. SOC…START WELDING, S.L.START WELDING, S.L.TRAMONTANA GLOBAL 2015 SLTRAMONTANA GLOBAL 20…MONTAJES ELECTRICOS LLODIO SLMONTAJES ELECTRICOS …INVERSIONES GUANACHI MADRID SLINVERSIONES GUANACHI…RECYCLED AUTOMOTIVE SOLUTIONS SLRECYCLED AUTOMOTIVE …BUSINESS DISCOUNT LEKA SLBUSINESS DISCOUNT LE…PLASTICREY SLPLASTICREY SLSUSCRIPCIONES REDALEO Y MARTINEZ SLSUSCRIPCIONES REDALE…VISTA ORIOL SLVISTA ORIOL SLSERVI-ALGOROS SIGLO XXI SLSERVI-ALGOROS SIGLO …SUSCRIPCIONES DE PERIODICOS Y REVISTAS SOCIEDAD LIMITADASUSCRIPCIONES DE PER…SUSCRIPCIONES J & M SOCIEDAD LIMITADASUSCRIPCIONES J & M …AGUA MARINA SOL SLAGUA MARINA SOL SLSUSCRIPCIONES ANDALUCIA SLSUSCRIPCIONES ANDALU…DISTRIBUCIONES DIGITALES JAMPE SOCIEDAD LIMITADADISTRIBUCIONES DIGIT…

Beneficial owner (UBO)

Martinez Martinez Jose100 %

Individual · ultimate beneficial owner · since 16/03/2015

Beneficial owner network map

24 nodes Person Company
MECAPRO SLMartinez Martinez JoseMartinez Martinez Jo…PERSONALTRAINER&DIETS SOCIEDAD LIMITADAPERSONALTRAINER&DIET…PERFUWATCH DISTRIBUIDORA DEL SUDESTE SLPERFUWATCH DISTRIBUI…FUNICULUS CALLOSINA SLFUNICULUS CALLOSINA …CAMARENA 2025 SOCIEDAD LIMITADACAMARENA 2025 SOCIED…DISTRIBUCIONES DEL LEVANTE PULPILEÑO, S.LDISTRIBUCIONES DEL L…GESTIONES DIARIOS DEL SUR SOCIEDAD LIMITADAGESTIONES DIARIOS DE…CAPTACIONES M.M. SOCIEDAD LIMITADACAPTACIONES M.M. SOC…START WELDING, S.L.START WELDING, S.L.TRAMONTANA GLOBAL 2015 SLTRAMONTANA GLOBAL 20…MONTAJES ELECTRICOS LLODIO SLMONTAJES ELECTRICOS …INVERSIONES GUANACHI MADRID SLINVERSIONES GUANACHI…RECYCLED AUTOMOTIVE SOLUTIONS SLRECYCLED AUTOMOTIVE …BUSINESS DISCOUNT LEKA SLBUSINESS DISCOUNT LE…PLASTICREY SLPLASTICREY SLSUSCRIPCIONES REDALEO Y MARTINEZ SLSUSCRIPCIONES REDALE…VISTA ORIOL SLVISTA ORIOL SLSERVI-ALGOROS SIGLO XXI SLSERVI-ALGOROS SIGLO …SUSCRIPCIONES DE PERIODICOS Y REVISTAS SOCIEDAD LIMITADASUSCRIPCIONES DE PER…SUSCRIPCIONES J & M SOCIEDAD LIMITADASUSCRIPCIONES J & M …AGUA MARINA SOL SLAGUA MARINA SOL SLSUSCRIPCIONES ANDALUCIA SLSUSCRIPCIONES ANDALU…DISTRIBUCIONES DIGITALES JAMPE SOCIEDAD LIMITADADISTRIBUCIONES DIGIT…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2015· Registered 04/11/2015· I/A 6
  2. NombramientosPublished 19/11/2015· Registered 04/11/2015· I/A 6
  3. Declaración de unipersonalidadPublished 16/03/2015· Registered 23/02/2015· I/A 5
  4. Ceses/DimisionesPublished 10/07/2013· Registered 01/07/2013· I/A 4
  5. NombramientosPublished 10/07/2013· Registered 01/07/2013· I/A 4
  6. Modificaciones estatutariasPublished 10/07/2013· Registered 01/07/2013· I/A 4

Changes

  1. 16/03/2015Declaración de unipersonalidad

    MARTINEZ MARTINEZ JOSE

  2. 10/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2015#3592719
    Ceses/DimisionesNombramientos
    MECAPRO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ JOSE. Nombramientos. Adm. Unico: MARTINEZ ESTEBANEZ SUSANA. Datos registrales. T 674 , F 128, S 8, H VI 4096, I/A 6 ( 4.11.15).
  2. 16/03/2015#3236714
    Declaración de unipersonalidad
    MECAPRO SL. Declaración de unipersonalidad. Socio único: MARTINEZ MARTINEZ JOSE. Datos registrales. T 674 , F 127, S 8, H VI 4096, I/A 5 (23.02.15).
  3. 10/07/2013#2363940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECAPRO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ JOSE;DUTTO IVO. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …

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 addressPoli.Industrialdea, pabellón 3-8 y 3-9, ARABA/ÁLAVA, LAUDIO/LLODIO, Álava
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

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