MECHANIS SL
Hoja C19545· NIF B15633191
- 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
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
- Perez Senandez EduardoSince 09/09/2021Administrador Único
Former
- Perez Iglesias Jesus AntonioCeased on 09/09/2021Administrador Único
- Senande Vazquez ManuelaCeased on 21/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- Perez Iglesias Jesus Antonio100 %
Individual · since 31/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Iglesias Jesus Antonio100 %
Individual · ultimate beneficial owner · since 31/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2021· Registered 09/09/2021· I/A 5
- NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 5
- Modificaciones estatutariasPublished 16/09/2021· Registered 09/09/2021· I/A 5
- Cambio de domicilio socialPublished 16/09/2021· Registered 09/09/2021· I/A 5
- Declaración de unipersonalidadPublished 31/10/2011· Registered 21/10/2011· I/A 3
- Ceses/DimisionesPublished 31/10/2011· Registered 21/10/2011· I/A 3
- NombramientosPublished 31/10/2011· Registered 21/10/2011· I/A 3
Changes
- 16/09/2021Cambio de domicilio social
C/ ALVAREZ DE SOTOMAYOR 24 BAJO (CARBALLO)
- 16/09/2021Modificaciones estatutarias
- 31/10/2011Declaración de unipersonalidad
PEREZ IGLESIAS JESUS ANTONIO
Timeline (BORME)
- 16/09/2021#6606171Ceses/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… - 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).
- 31/10/2011#1436516Declaración 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.
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
Spanish companies in the same line of business — Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión — are listed together.