MECAZTECA SL
Hoja M510767· NIF B86098936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 720 703 000,00 €
- Incorporation :
- 29/12/2010
- Director :
- Soto Perez Monica
Legal information
Legal information for MECAZTECA SL
Activity
MECAZTECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2010. The Spanish commercial register has published 4 filings for this company, from 25 January 2011 to 28 September 2011, across 4 distinct types of filing. Its registered share capital is 720 703 000,00 €.
Corporate purpose
ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE VALORES, TITULOS, Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN LOS FONDOS PROPIOS D ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC.
Directors and representatives
Directors
Current
- Soto Perez MonicaSince 13/01/2011Administrador Único
Directors network map
Registered actos
Capital · events
- 28/09/2011Ampliación de capitalResulting capital: 720 703 000,00 € (+720 700 000,00 €)
- 25/01/2011ConstituciónInitial 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)
- 28/09/2011#1392272Ampliación de capital
MECAZTECA SL. Ampliación de capital. Capital: 720.700.000,00 Euros. Resultante Suscrito: 720.703.000,00 Euros. Otros conceptos: LA SOCIEDAD DE ESTA HOJA , HA ABSORBIDO A LA SOCIEDAD DE NACIONALIDAD HOLANDESA DENOMINADA " ADAMS MECCA HOLDINGS BV" .- F… - 28/07/2011#1318470Otros conceptos
MECAZTECA SL. Otros conceptos: PROYECTO DE TRASLADO DE LA SOCIEDAD " MECAZTECA SL " , A LA AVENIDA SANTA FE 485, PISO 6 COLONIA CRUZ MANCA - DELEGACION CUAJIMALPA DE MORELOS - MEXICO DF. - Datos registrales. T 28359 , F 196, S 8, H M 510767, I/A 1 M … - 25/01/2011#1034725ConstituciónNombramientos
MECAZTECA SL. Constitución. Comienzo de operaciones: 29.12.10. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE VALORES, TITULOS, Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN LOS FONDOS PROPIOS D ENTIDADES RES…
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 2010
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.