MECAVINOX SOCIEDAD LIMITADA

Hoja SE63531· NIF B91466607

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Estevez Merlo Guillermo

Legal information

Legal information for MECAVINOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026564050
Legal formSociedad Limitada (SL)
Register referenceTomo 4137 · Folio 134 · Hoja SE63531
Former names
MECAVINOX SA2010-12-01
StatusVigente

Activity

MECAVINOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 13 filings for this company, from 1 December 2010 to 25 July 2018, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/07/2018· Registered 18/07/2018· I/A 14
  2. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 14
  3. Modificaciones estatutariasPublished 25/07/2018· Registered 18/07/2018· I/A 14
  4. Cambio de domicilio socialPublished 25/07/2018· Registered 18/07/2018· I/A 14
  5. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 13
  6. RevocacionesPublished 06/07/2016· Registered 27/06/2016· I/A 12
  7. Ceses/DimisionesPublished 19/09/2013· Registered 09/09/2013· I/A 11
  8. NombramientosPublished 19/09/2013· Registered 09/09/2013· I/A 11
  9. Modificaciones estatutariasPublished 19/09/2013· Registered 09/09/2013· I/A 11
  10. Ceses/DimisionesPublished 01/12/2010· Registered 08/11/2010· I/A 10
  11. NombramientosPublished 01/12/2010· Registered 08/11/2010· I/A 10
  12. Modificaciones estatutariasPublished 01/12/2010· Registered 08/11/2010· I/A 10
  13. Cambio de domicilio socialPublished 01/12/2010· Registered 08/11/2010· I/A 10

Changes

  1. 25/07/2018Cambio de domicilio social

    C/ ARCOS 11 - LOCAL 2, CP 41011 (SEVILLA)

  2. 25/07/2018Modificaciones estatutarias
  3. 19/09/2013Cambio de denominación social

    MECAVINOX SA→MECAVINOX SOCIEDAD LIMITADA

  4. 19/09/2013Modificaciones estatutarias
  5. 01/12/2010Cambio de domicilio social

    POLIG INDUSTRIAL LOS MOREROS - PAMA, CALLE MINA P (AZNALCOLLAR)

  6. 01/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2018#4982850
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MECAVINOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUBIO MALO DE MOLINA JUAN MANUEL;CORRALES PEREZ RAMIRO. Nombramientos. Adm. Unico: ESTEVEZ MERLO GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Otro…
  2. 02/08/2017#4489747
    Ceses/Dimisiones
    MECAVINOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AGUILAR CARMONA FRANCISCO JAVIER. Datos registrales. T 4137 , F 134, S 8, H SE 63531, I/A 13 (25.07.17).
  3. 06/07/2016#3932020
    Revocaciones
    MECAVINOX SOCIEDAD LIMITADA. Revocaciones. Apoderado: CORCOLES CARAMES IGNACIO. Datos registrales. T 4137 , F 134, S 8, H SE 63531, I/A 12 (27.06.16).
  4. 19/09/2013#2456132
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECAVINOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORRALES PEREZ RAMIRO. Nombramientos. Adm. Solid.: AGUILAR CARMONA FRANCISCO JAVIER;RUBIO MALO DE MOLINA JUAN MANUEL;CORRALES PEREZ RAMIRO. Modificaciones estatutarias. Cambio del Organo de A…
  5. 01/12/2010#970704

    Company name: MECAVINOX SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MECAVINOX SA. Transformación de sociedad. Denominación y forma adoptada: MECAVINOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TORRESCUSA LEBRATO ANTONIO. Presidente: TORRESCUSA LEBRATO ANTONIO. Consejero: RUBIO ZAFRA MANUEL. Secretario: RUBIO ZA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressC/ ARCOS 11 - LOCAL 2, CP 41011 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province