MECYSER 2015 SOCIEDAD LIMITADA

Hoja V169260· NIF B98765522

VigenteValencia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
22/02/2016
Directors :
Giron Lucas Miguel Angel, Ndong Bindang Celestina

Legal information

Legal information for MECYSER 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169079378
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date22/02/2016
Register referenceTomo 10078 · Folio 147 · Hoja V169260
StatusVigente

Activity

MECYSER 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 22 February 2016. The Spanish commercial register has published 8 filings for this company, from 22 February 2016 to 14 June 2021, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La prestación de servicio de asesoramiento contable, laboral y fiscal a empresas; la agencia de todo tipo de seguros exclusiva, de vida, de ahorro, agroseguro, decesos y generales; la compraventa de todo tipo de inmuebles, y la intermediación a comisión en la compraventa de todo tipo de bienes muebl.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MECYSER 2015 SOCIEDAD…Giron Lucas Miguel AngelGiron Lucas Miguel A…Ndong Bindang CelestinaNdong Bindang Celest…MECYSA HERMANOS GIRON SOCIEDAD LIMITADAMECYSA HERMANOS GIRO…MECYSA HERMANOS GIRON SOCIEDAD LIMITADAMECYSA HERMANOS GIRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MECYSER 2015 SOCIEDAD…Giron Orea EliasGiron Orea Elias

Beneficial owner (UBO)

Giron Orea Elias100 %

Individual · ultimate beneficial owner · since 22/02/2016

Beneficial owner network map

2 nodes Person Company
MECYSER 2015 SOCIEDAD…Giron Orea EliasGiron Orea Elias

Registered actos

  1. Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 3
  2. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 3
  3. Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 2
  4. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 2
  5. ConstituciónPublished 22/02/2016· Registered 15/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2016· Registered 15/02/2016· I/A 1
  7. NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 1

Changes

  1. 22/02/2016Declaración de unipersonalidad

    GIRON OREA ELIAS

Capital · events

  1. 22/02/2016Constitución
    Initial capital: 3 200,00 €

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. 14/06/2021#6474021
    Ceses/DimisionesNombramientos
    MECYSER 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NDONG BINDANG CELESTINA. Nombramientos. Adm. Solid.: NDONG BINDANG CELESTINA;GIRON LUCAS MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 13/10/2020#6071057
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MECYSER 2015 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NDONG BINDANG CELESTINA. Ceses/Dimisiones. Adm. Unico: GIRON OREA ELIAS. Nombramientos. Adm. Unico: NDONG BINDANG CELESTINA. Datos registrales. T 10078, L 7360…
  3. 22/02/2016#3728427
    ConstituciónDeclaración de unipersonalidadNombramientos
    MECYSER 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: La prestación de servicio de asesoramiento contable, laboral y fiscal a empresas; la agencia de todo tipo de seguros exclusiva, de vida, de ahorro, agroseg…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CARDENAL BENLLOCH 64 4º 7& (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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