MECOIM SL
Hoja B118345· NIF B58885047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casajuana Beltran Maria Jose
Legal information
Legal information for MECOIM SL
Activity
MECOIM SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 27 February 2025, across 5 distinct types of filing.
Corporate purpose
LA PROMOCION, CONSTRUCCION, PERMUTA, COMPRAVENTA DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS, EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES E INDUSTRIALES, Y EN GENERAL DE TODO TIPO DE CONTRUCCIONES ...
Directors and representatives
Directors
Current
- Casajuana Beltran Maria JoseSince 08/07/2010Administrador Único
Former
- NESUMI 2000 SLCeased on 08/07/2010Administrador Único
Authorised representatives
Current
- Capdevila I Casajuana AleixSince 12/12/2014Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/02/2025· Registered 19/02/2025· I/A 13
- Cambio de objeto socialPublished 27/02/2025· Registered 19/02/2025· I/A 13
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 12
- RevocacionesPublished 11/08/2010· Registered 30/07/2010· I/A 11
- RevocacionesPublished 21/07/2010· Registered 08/07/2010· I/A 10
- NombramientosPublished 21/07/2010· Registered 08/07/2010· I/A 10
- Modificaciones estatutariasPublished 21/07/2010· Registered 08/07/2010· I/A 10
- RevocacionesPublished 20/04/2009· Registered 03/04/2009· I/A 9
- NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 9
Changes
- 27/02/2025Cambio de domicilio social
CL BARCELONA Num.27 (GRANOLLERS)
- 27/02/2025Cambio de objeto social
LA PROMOCION, CONSTRUCCION, PERMUTA, COMPRAVENTA DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS, EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES E INDUSTRIALES, Y EN GENERAL DE TODO TIPO DE CONTRUCCIONES ...
- 21/07/2010Modificaciones estatutarias
Timeline (BORME)
- 27/02/2025#8513136Cambio de domicilio socialCambio de objeto social
MECOIM SL. Cambio de domicilio social. CL BARCELONA Num.27 (GRANOLLERS). Cambio de objeto social. LA PROMOCION, CONSTRUCCION, PERMUTA, COMPRAVENTA DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS, EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES E INDUSTRIALES, Y … - 19/12/2014#3117914Nombramientos
MECOIM SL. Nombramientos. APODERAD.SOL: CAPDEVILA I CASAJUANA ALEIX. Datos registrales. T 35092 , F 208, S 8, H B 118345, I/A 12 (12.12.14).
- 11/08/2010#840984Revocaciones
MECOIM SL. Revocaciones. APODERADO: CAPDEVILA FORES JOSEP MARIA. Datos registrales. T 35092 , F 208, S 8, H B 118345, I/A 11 (30.07.10).
- 21/07/2010#811663RevocacionesNombramientosModificaciones estatutarias
MECOIM SL. Revocaciones. ADM.UNICO: NESUMI 2000 SL. REPR.143 RRM: PUIG MUNTAN CARLOS. Nombramientos. ADM.UNICO: CASAJUANA BELTRAN MARIA JOSE. Modificaciones estatutarias. ART.12.- TRANSMISION FORZOSA PARTICIPACIONES SOCIALES. Datos registrales. T 350… - 20/04/2009#175539RevocacionesNombramientos
MECOIM SL. Revocaciones. REPR.143 RRM: CAPDEVILA FORES JOSE MARIA. Nombramientos. REPR.143 RRM: PUIG MUNTAN CARLOS. Datos registrales. T 35092 , F 207, S 8, H B 118345, I/A 9 ( 3.04.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.