MECEMA EMPIRE COOL SL

Hoja M747974· NIF B06959027

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/07/2021
Directors :
Gonzalez Del Pino Funez Cesar, Timon Sierra Melania

Legal information

Legal information for MECEMA EMPIRE COOL SL

NIF
Hoja registral
IRUS1000308528879
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/07/2021
LocalityMadrid
Register referenceTomo 42250 · Folio 134 · Hoja M747974
StatusVigente

Activity

MECEMA EMPIRE COOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 27 July 2021. The Spanish commercial register has published 6 filings for this company, from 27 July 2021 to 5 April 2022, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

LAS ACTIVIDADES PROPIAS DE UN GIMNASIO. LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MECEMA EMPIRE COOL SLGonzalez Del Pino Funez CesarGonzalez Del Pino Fu…Timon Sierra MelaniaTimon Sierra Melania

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MECEMA EMPIRE COOL SLTimon Sierra MelaniaTimon Sierra Melania

Beneficial owner (UBO)

Timon Sierra Melania100 %

Individual · ultimate beneficial owner · since 27/07/2021

Beneficial owner network map

2 nodes Person Company
MECEMA EMPIRE COOL SLTimon Sierra MelaniaTimon Sierra Melania

Registered actos

  1. Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 2
  2. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 2
  3. Ampliación de capitalPublished 05/04/2022· Registered 29/03/2022· I/A 2
  4. ConstituciónPublished 27/07/2021· Registered 20/07/2021· I/A 1
  5. Declaración de unipersonalidadPublished 27/07/2021· Registered 20/07/2021· I/A 1
  6. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 1

Changes

  1. 27/07/2021Declaración de unipersonalidad

    TIMON SIERRA MELANIA

Capital · events

  1. 05/04/2022Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 27/07/2021Constitución
    Initial 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)

  1. 05/04/2022#6895601
    Ceses/DimisionesNombramientosAmpliación de capital
    MECEMA EMPIRE COOL SL. Ceses/Dimisiones. Adm. Unico: TIMON SIERRA MELANIA. Nombramientos. Adm. Solid.: TIMON SIERRA MELANIA;GONZALEZ DEL PINO FUNEZ CESAR. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Otros conc…
  2. 27/07/2021#6543629
    ConstituciónDeclaración de unipersonalidadNombramientos
    MECEMA EMPIRE COOL SL. Constitución. Comienzo de operaciones: 28.06.21. Objeto social: LAS ACTIVIDADES PROPIAS DE UN GIMNASIO. LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES. Domicilio: C/ TOMAS BORRAS 15 (MADRID). Capital: 3.000,00 Euros. Declaración…

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 2021

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 addressC/ TOMAS BORRAS 15 (MADRID), Madrid
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector