MECHANIS SL

Hoja C19545· NIF B15633191

VigenteA Coruña
Registered address :
Activity :
Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión
Legal form :
Sociedad Limitada (SL)
Director :
Perez Senandez Eduardo

Legal information

Legal information for MECHANIS SL

NIF
Hoja registral
IRUS1000067659163
Legal formSociedad Limitada (SL)
Register referenceTomo 2009 · Folio 218 · Hoja C19545
StatusVigente

Activity

MECHANIS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión” (CNAE 2815). The Spanish commercial register has published 8 filings for this company, from 31 October 2011 to 16 September 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2815 · Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Perez Iglesias Jesus Antonio100 %

    Individual · since 31/10/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Perez Iglesias Jesus Antonio100 %

Individual · ultimate beneficial owner · since 31/10/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/09/2021· Registered 09/09/2021· I/A 5
  2. NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 5
  3. Modificaciones estatutariasPublished 16/09/2021· Registered 09/09/2021· I/A 5
  4. Cambio de domicilio socialPublished 16/09/2021· Registered 09/09/2021· I/A 5
  5. Declaración de unipersonalidadPublished 31/10/2011· Registered 21/10/2011· I/A 3
  6. Ceses/DimisionesPublished 31/10/2011· Registered 21/10/2011· I/A 3
  7. NombramientosPublished 31/10/2011· Registered 21/10/2011· I/A 3

Changes

  1. 16/09/2021Cambio de domicilio social

    C/ ALVAREZ DE SOTOMAYOR 24 BAJO (CARBALLO)

  2. 16/09/2021Modificaciones estatutarias
  3. 31/10/2011Declaración de unipersonalidad

    PEREZ IGLESIAS JESUS ANTONIO

Timeline (BORME)

  1. 16/09/2021#6606171
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MECHANIS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PEREZ IGLESIAS JESUS ANTONIO. Nombramientos. Adm. Unico: PEREZ SENANDEZ EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de dom
  2. 30/10/2018#5106379
    MECHANIS SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2009 , F 218, S 8, H C 19545, I/A 4 (23.10.18).
  3. 31/10/2011#1436516
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MECHANIS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PEREZ IGLESIAS JESUS ANTONIO. Ceses/Dimisiones. Adm. Unico: SENANDE VAZQUEZ MANUELA. Nombramientos. Adm. Unico: PEREZ IGLESIAS JESUS ANTONIO. Datos registrales. T 2009 , F 218, 

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.

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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/ ALVAREZ DE SOTOMAYOR 24 BAJO (CARBALLO), A Coruña

Prospect

Spanish companies in the same line of business — Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión — are listed together.