MECAR MACHINING TECHNIQUES SOCIEDAD LIMITADA
Hoja BI79167· NIF B10986750
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 324,00 €
- Incorporation :
- 11/08/2022
- Director :
- Muñoz Cruz Miguel
Legal information
Legal information for MECAR MACHINING TECHNIQUES SOCIEDAD LIMITADA
Activity
MECAR MACHINING TECHNIQUES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 August 2022. The Spanish commercial register has published 4 filings for this company, from 11 August 2022 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 23 324,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Muñoz Cruz MiguelSince 02/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- Muñoz Cruz Miguel100 %
Individual · since 11/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Cruz Miguel100 %
Individual · ultimate beneficial owner · since 11/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/12/2024· Registered 12/12/2024· I/A 3
- ConstituciónPublished 11/08/2022· Registered 02/08/2022· I/A 1
- Declaración de unipersonalidadPublished 11/08/2022· Registered 02/08/2022· I/A 1
- NombramientosPublished 11/08/2022· Registered 02/08/2022· I/A 1
Changes
- 11/08/2022Declaración de unipersonalidad
MUÑOZ CRUZ MIGUEL
Capital · events
- 19/12/2024Ampliación de capitalResulting capital: 23 324,00 € (+20 324,00 €)
- 11/08/2022ConstituciónInitial capital: 3 000,00 €
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)
- 19/12/2024#8407851Ampliación de capital
MECAR MACHINING TECHNIQUES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.324,00 Euros. Resultante Suscrito: 23.324,00 Euros. Datos registrales. S 8 , H BI 79167, I/A 3 (12.12.24).
- 11/08/2022#7119132ConstituciónDeclaración de unipersonalidadNombramientos
MECAR MACHINING TECHNIQUES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: Actividades de las sociedades holding. Domicilio: AVDA BIZKAIA 1 4º - C (ERMUA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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 2022
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 — Actividades de las sociedades holding — are listed together.