MECSET SL
Hoja M759088· NIF B67683581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2022
- Director :
- Puebla Moyano Eliana-Laura
Legal information
Legal information for MECSET SL
Activity
MECSET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2022. The Spanish commercial register has published 4 filings for this company, from 26 January 2022 to 5 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El arrendamiento y la compraventa de solares, viviendas, locales comerciales, oficinas y naves industriales, así como la intermediación e inversión en negocios inmobiliarios.
Directors and representatives
Directors
Current
- Puebla Moyano Eliana-LauraSince 19/01/2022Administrador Único
Authorised representatives
Current
- Oliver Mora FernandoSince 28/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puebla Moyano Eliana-Laura100 %
Individual · ultimate beneficial owner · since 26/01/2022
Beneficial owner network map
Registered actos
Changes
- 26/01/2022Declaración de unipersonalidad
PUEBLA MOYANO ELIANA-LAURA
Capital · events
- 26/01/2022ConstituciónInitial 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)
- 05/12/2023#7827323Nombramientos
MECSET SL. Nombramientos. Apoderado: OLIVER MORA FERNANDO. Datos registrales. T 42941 , F 131, S 8, H M 759088, I/A 2 (28.11.23).
- 26/01/2022#6779923ConstituciónDeclaración de unipersonalidadNombramientos
MECSET SL. Constitución. Comienzo de operaciones: 26.10.21. Objeto social: El arrendamiento y la compraventa de solares, viviendas, locales comerciales, oficinas y naves industriales, así como la intermediación e inversión en negocios inmobiliarios. …
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 2022
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 — Madrid — are listed together, with their address.