MEJICO 8 SL
Hoja TO15053· NIF B45461514
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 022,14 €
- Directors :
- Marin Gutierrez Alvaro, Lorenzo Garcia Angel
Legal information
Legal information for MEJICO 8 SL
Activity
MEJICO 8 SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 10 filings for this company, from 15 June 2010 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 6 022,14 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Marin Gutierrez AlvaroSince 21/11/2023Administrador MancomunadoAdministrador Único
- Lorenzo Garcia AngelSince 01/06/2010Administrador MancomunadoApoderado Solidario
Former
- De Lucas Diaz Gemma MariaCeased on 01/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2023· Registered 21/11/2023· I/A 6
- Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 5
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 5
- NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 4
- Ceses/DimisionesPublished 21/03/2014· Registered 13/03/2014· I/A 3
- NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 3
- Ampliación de capitalPublished 21/03/2014· Registered 13/03/2014· I/A 3
- Modificaciones estatutariasPublished 21/03/2014· Registered 13/03/2014· I/A 3
- Ceses/DimisionesPublished 15/06/2010· Registered 01/06/2010· I/A 2
- NombramientosPublished 15/06/2010· Registered 01/06/2010· I/A 2
Changes
- 28/11/2023Declaración de unipersonalidad
ALVARO MARIN GUTIERREZ
- 21/03/2014Modificaciones estatutarias
Capital · events
- 21/03/2014Ampliación de capitalResulting capital: 6 022,14 € (+3 011,07 €)
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)
- 28/11/2023#7816707Declaración de unipersonalidad
MEJICO 8 SL. Declaración de unipersonalidad. Socio único: ALVARO MARIN GUTIERREZ. Datos registrales. T 1003 , F 26, S 8, H TO 15053, I/A 6 (21.11.23).
- 28/11/2023#7816706Ceses/DimisionesNombramientos
MEJICO 8 SL. Ceses/Dimisiones. Adm. Mancom.: ANGEL LORENZO GARCIA;ALVARO MARIN GUTIERREZ. Nombramientos. Adm. Unico: ALVARO MARIN GUTIERREZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat… - 21/03/2014#2730693Nombramientos
MEJICO 8 SL. Nombramientos. Apo.Sol.: LORENZO GARCIA ANGEL;MARIN GUTIERREZ ALVARO. Datos registrales. T 1003 , F 25, S 8, H TO 15053, I/A 4 (13.03.14).
- 21/03/2014#2730692Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MEJICO 8 SL. Ceses/Dimisiones. Adm. Unico: LORENZO GARCIA ANGEL. Nombramientos. Adm. Mancom.: LORENZO GARCIA ANGEL;MARIN GUTIERREZ ALVARO. Ampliación de capital. Capital: 3.011,07 Euros. Resultante Suscrito: 6.022,14 Euros. Modificaciones estatutaria… - 15/06/2010#764620Ceses/DimisionesNombramientos
MEJICO 8 SL. Ceses/Dimisiones. Adm. Unico: DE LUCAS DIAZ GEMMA MARIA. Nombramientos. Adm. Unico: LORENZO GARCIA ANGEL. Datos registrales. T 1003 , F 25, S 8, H TO 15053, I/A 2 ( 1.06.10).
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
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.