MECO GROUP MALLORCA SL
Hoja PM81259· NIF B16517914
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2017
- Director :
- Meço Kreiza
Legal information
Legal information for MECO GROUP MALLORCA SL
Activity
MECO GROUP MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 April 2017. The Spanish commercial register has published 7 filings for this company, from 21 April 2017 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de restaurantes, bares y cafeterías, como actividad principal, CNAE 5630.- La compraventa de bienes inmobiliarios por cuenta propia.- La construcción de edificios residenciales y construcción de edificios no residenciales.- Y el alquiler de bienes inmobiliarios.
Directors and representatives
Directors
Current
- Meço KreizaSince 12/04/2017Administrador únicoAdministrador Único
Authorised representatives
Current
- Guerrico Fiol Juan MartinSince 21/09/2017Apoderado
- Reci GentjanSince 21/09/2017Apoderado
Directors network map
Cap table · shareholdings
- Meco Kreiza100 %
Individual · since 21/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meco Kreiza100 %
Individual · ultimate beneficial owner · since 21/04/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/12/2020· Registered 17/12/2020· I/A 5
- Cambio de domicilio socialPublished 24/10/2018· Registered 16/10/2018· I/A 4
- NombramientosPublished 02/10/2017· Registered 21/09/2017· I/A 3
- NombramientosPublished 02/10/2017· Registered 21/09/2017· I/A 2
- ConstituciónPublished 21/04/2017· Registered 12/04/2017· I/A 1
- Declaración de unipersonalidadPublished 21/04/2017· Registered 12/04/2017· I/A 1
- NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 1
Changes
- 30/12/2020Cambio de domicilio social
C/ VICARI JOAQUIN FUSTER 15 BAJOS - PORTIXOL (PALMA DE MALLORCA)
- 24/10/2018Cambio de domicilio social
C/ JOAN MARAGALL 42 (PALMA DE MALLORCA)
- 21/04/2017Declaración de unipersonalidad
MECO KREIZA
Capital · events
- 21/04/2017ConstituciónInitial 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)
- 30/12/2020#6191336Cambio de domicilio social
MECO GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VICARI JOAQUIN FUSTER 15 BAJOS - PORTIXOL (PALMA DE MALLORCA). Datos registrales. T 2725 , F 171, S 8, H PM 81259, I/A 5 (17.12.20).
- 24/10/2018#5097501Cambio de domicilio social
MECO GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN MARAGALL 42 (PALMA DE MALLORCA). Datos registrales. T 2725 , F 171, S 8, H PM 81259, I/A 4 (16.10.18).
- 02/10/2017#4560014Nombramientos
MECO GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RECI GENTJAN. Datos registrales. T 2705 , F 40, S 8, H PM 81259, I/A 3 (21.09.17).
- 02/10/2017#4560013Nombramientos
MECO GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUERRICO FIOL JUAN MARTIN. Datos registrales. T 2705 , F 40, S 8, H PM 81259, I/A 2 (21.09.17).
- 21/04/2017#4344368ConstituciónDeclaración de unipersonalidadNombramientos
MECO GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.03.17. Objeto social: La explotación de restaurantes, bares y cafeterías, como actividad principal, CNAE 5630.- La compraventa de bienes inmobiliarios por cuent…
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 2017
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 — Establecimientos de bebidas — are listed together.