filings.es

MECORMA SL

Hoja GI12183· NIF B17390626

Struck off · 04/12/2024Girona
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for MECORMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 636 · Folio 13 · Hoja GI12183

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 4
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 4
  3. DisoluciónPublished 04/12/2024· Registered 27/11/2024· I/A 4
  4. ExtinciónPublished 04/12/2024· Registered 27/11/2024· I/A 4
  5. Reducción de capitalPublished 14/08/2013· Registered 07/08/2013· I/A 3
  6. Ceses/DimisionesPublished 14/08/2013· Registered 07/08/2013· I/A 2
  7. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 2
  8. Modificaciones estatutariasPublished 14/08/2013· Registered 07/08/2013· I/A 2

Changes

  1. 04/12/2024Disolución
  2. 04/12/2024Extinción
  3. 14/08/2013Modificaciones estatutarias

Capital · events

  1. 14/08/2013Reducción de capital
    Resulting 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. 04/12/2024#8378926
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MECORMA SL. Ceses/Dimisiones. Liquidador M: EMILIO MADRONA RAMON;EVA CORTINA BLANCH. Adm. Mancom.: EVA CORTINA BLANCH;EMILIO MADRONA RAMON. Nombramientos. Liquidador M: EMILIO MADRONA RAMON;EVA CORTINA BLANCH. Disolución. Voluntaria. Extinción. Datos…
  2. 14/08/2013#2414228
    Reducción de capital
    MECORMA SL. Adaptación Ley 2/95. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Otros conceptos: Modificación y refundicion de Estatutos, para adaptarlos a la Ley 1/2010 de 2 de Julio. Datos registrales. T 6…
  3. 14/08/2013#2414227
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECORMA SL. Ceses/Dimisiones. Presidente: EMILI MADRONA RAMON. Vicepresid.: EVA CORTINA BLANCH. Secretario: MARIA DOLORES TOLEDO ESCRIBANO. Cons.Del.Sol: EMILI MADRONA RAMON;EVA CORTINA BLANCH. Consejero: EMILI MADRONA RAMON;EVA CORTINA BLANCH;MARIA …

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.