MECASIS SL

Hoja B144776· NIF B59328922

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Marti Homs Marcel

Legal information

Legal information for MECASIS SL

NIF
Hoja registral
IRUS1000316109762
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 11283 · Folio 27 · Hoja B144776
StatusVigente

Activity

MECASIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 10 April 2014 to 28 July 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MECASIS SLMarti Homs MarcelMarti Homs Marcel

Registered actos

  1. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 9
  2. Cambio de domicilio socialPublished 10/04/2015· Registered 31/03/2015· I/A 8
  3. RevocacionesPublished 10/04/2014· Registered 02/04/2014· I/A 7
  4. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 7
  5. Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 7
  6. Cambio de domicilio socialPublished 10/04/2014· Registered 02/04/2014· I/A 7

Changes

  1. 10/04/2015Cambio de domicilio social

    CL BAILEN Num.113 P.4 PTA.1 (BARCELONA)

  2. 10/04/2014Cambio de domicilio social

    CL BRUC Num.17 P.6 PTA.2 (BARCELONA)

  3. 10/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2015#3436749
    Nombramientos
    MECASIS SL. Nombramientos. APODERAD.SOL: HOMS I BRUSTENGA MARIA DELS ANGELS;MARTI I RAMON MARC. Datos registrales. T 11283 , F 27, S 8, H B 144776, I/A 9 (20.07.15).
  2. 10/04/2015#3275843
    Cambio de domicilio social
    MECASIS SL. Cambio de domicilio social. CL BAILEN Num.113 P.4 PTA.1 (BARCELONA). Datos registrales. T 11283 , F 27, S 8, H B 144776, I/A 8 (31.03.15).
  3. 10/04/2014#2759800
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MECASIS SL. Revocaciones. ADMINISTR.: HOMS BRUSTENGA MARIA DELS ANGELS;MARTI RAMON MARC. Nombramientos. ADM.UNICO: MARTI HOMS MARCEL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio 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

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 addressCL BAILEN Num.113 P.4 PTA.1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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