MEKA-BLOCK SA

Hoja TO2093· NIF A45273836

VigenteToledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
CAPITAL E INVERSION MORENO MARTINEZ SL, CAPITAL E INVERSION MORENO FERNANDEZ SL

Legal information

Legal information for MEKA-BLOCK SA

NIF
Hoja registral
IRUS1000223458768
Legal formSociedad Anónima (SA)
LocalityOcaña
Phone
Registro MercantilTOLEDO
Register referenceTomo 1751 · Folio 165 · Hoja TO2093
StatusVigente

Activity

MEKA-BLOCK SA is a Sociedad Anónima (SA) with its registered office in Ocaña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 20 filings for this company, from 17 February 2009 to 26 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
MEKA-BLOCK SACAPITAL E INVERSION MORENO FERNANDEZ SLCAPITAL E INVERSION …CAPITAL E INVERSION MORENO MARTINEZ SLCAPITAL E INVERSION …ORCADES FINCAS AGRICOLAS 2009 SLORCADES FINCAS AGRIC…MACASAR INVERSIONES 2015 SLMACASAR INVERSIONES …MADERAS MEDINA SLMADERAS MEDINA SLSICOMORO INVERSIONES 2015 SLSICOMORO INVERSIONES…

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 39
  2. ReeleccionesPublished 16/12/2022· Registered 07/12/2022· I/A 38
  3. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 37
  4. NombramientosPublished 05/10/2021· Registered 27/09/2021· I/A 36
  5. Otros conceptosPublished 21/01/2021· Registered 14/01/2021· I/A 35
  6. NombramientosPublished 20/03/2019· Registered 11/03/2019· I/A 34
  7. RevocacionesPublished 23/02/2017· Registered 16/02/2017· I/A 33
  8. Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 32
  9. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 32
  10. NombramientosPublished 03/08/2016· Registered 25/07/2016· I/A 30
  11. RevocacionesPublished 25/02/2016· Registered 18/02/2016· I/A 29
  12. Otros conceptosPublished 25/05/2015· Registered 18/05/2015· I/A 28
  13. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 27
  14. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 26
  15. Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 25
  16. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 25
  17. ReeleccionesPublished 02/04/2013· Registered 21/03/2013· I/A 25
  18. ReeleccionesPublished 31/01/2011· Registered 20/01/2011· I/A 24
  19. NombramientosPublished 12/01/2010· Registered 28/12/2009· I/A 23
  20. RevocacionesPublished 17/02/2009· Registered 02/02/2009· I/A 22

Timeline (BORME)

  1. 26/11/2024#8364100
    Nombramientos
    MEKA-BLOCK SA. Nombramientos. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. S 8 , H TO 2093, I/A 39 (19.11.24).
  2. 16/12/2022#7294950
    Reelecciones
    MEKA-BLOCK SA. Reelecciones. Adm. Solid.: CAPITAL E INVERSION MORENO FERNANDEZ SL;CAPITAL E INVERSION MORENO MARTINEZ SL. Datos registrales. T 1751 , F 165, S 8, H TO 2093, I/A 38 ( 7.12.22).
  3. 14/02/2022#6810838
    Nombramientos
    MEKA-BLOCK SA. Nombramientos. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 1563 , F 149, S 8, H TO 2093, I/A 37 ( 7.02.22).
  4. 05/10/2021#6627878
    Nombramientos
    MEKA-BLOCK SA. Nombramientos. Apoderado: MORENO MARTINEZ VICTOR MANUEL. Datos registrales. T 1563 , F 149, S 8, H TO 2093, I/A 36 (27.09.21).
  5. 21/01/2021#6216373
    Otros conceptos
    MEKA-BLOCK SA. Otros conceptos: Modificado el artículo 21 de los estatutos sociales relativo a la retribución del cargo de administrador para que éste sea gratuito. Datos registrales. T 1563 , F 149, S 8, H TO 2093, I/A 35 (14.01.21).
  6. 20/03/2019#5317567
    Nombramientos
    MEKA-BLOCK SA. Nombramientos. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 1563 , F 149, S 8, H TO 2093, I/A 34 (11.03.19).
  7. 23/02/2017#4262023
    Revocaciones
    MEKA-BLOCK SA. Revocaciones. Apoderado: MORENO FERNANDEZ-CAÑAVERAL LAURA. Datos registrales. T 1563 , F 149, S 8, H TO 2093, I/A 33 (16.02.17).
  8. 23/02/2017#4262022
    Ceses/DimisionesNombramientos
    MEKA-BLOCK SA. Ceses/Dimisiones. Adm. Solid.: MORENO FERNANDEZ-CAÑAVERAL FRANCISCO-JOSE;MORENO MARTINEZ MARIA MONSERRAT;MORENO CABALLERO JULIAN. Nombramientos. Adm. Solid.: CAPITAL E INVERSION MORENO FERNANDEZ SL;CAPITAL E INVERSION MORENO MARTINEZ S…
  9. 03/08/2016#3969708
    Nombramientos
    MEKA-BLOCK SA. Nombramientos. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 1562 , F 166, S 8, H TO 2093, I/A 30 (25.07.16).
  10. 25/02/2016#3735294
    Revocaciones
    MEKA-BLOCK SA. Revocaciones. Apoderado: FERNANDEZ CAMPAYA JAVIER. Datos registrales. T 1562 , F 166, S 8, H TO 2093, I/A 29 (18.02.16).
  11. 25/05/2015#3337510
    Otros conceptos
    MEKA-BLOCK SA. Otros conceptos: ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1562 , F 166, S 8, H TO 2093, I/A 28 (18.05.15).
  12. 12/12/2014#3108640
    Nombramientos
    MEKA-BLOCK SA. Nombramientos. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 1562 , F 165, S 8, H TO 2093, I/A 27 ( 4.12.14).
  13. 04/07/2014#2878913
    Nombramientos
    MEKA-BLOCK SA. Nombramientos. Apoderado: MORENO FERNANDEZ-CAÑAVERAL LAURA. Datos registrales. T 1562 , F 165, S 8, H TO 2093, I/A 26 (26.06.14).
  14. 02/04/2013#2205083
    Ceses/DimisionesNombramientosReelecciones
    MEKA-BLOCK SA. Ceses/Dimisiones. Adm. Solid.: MORENO CABALLERO FRANCISCO. Nombramientos. Adm. Solid.: MORENO FERNANDEZ- CAÑAVERAL FRANCISCO-JOSE;MORENO MARTINEZ MARIA MONSERRAT. Reelecciones. Adm. Solid.: MORENO CABALLERO JULIAN. Datos registrales. T…
  15. 31/01/2011#1045599
    Reelecciones
    MEKA-BLOCK SA. Reelecciones. Adm. Solid.: MORENO CABALLERO JULIAN;MORENO CABALLERO FRANCISCO. Datos registrales. T 1057 , F 45, S 8, H TO 2093, I/A 24 (20.01.11).
  16. 12/01/2010#536708
    Nombramientos
    MEKA-BLOCK SA. Nombramientos. Auditor: AD VERITAS AUDITORES SL. Datos registrales. T 1057 , F 45, S 8, H TO 2093, I/A 23 (28.12.09).
  17. 17/02/2009#75535
    Revocaciones
    MEKA-BLOCK SA. Revocaciones. Apoderado: VAZQUEZ LOPEZ MANUEL. Datos registrales. T 1057 , F 45, S 8, H TO 2093, I/A 22 ( 2.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressKm 62 de la Autovia N-IV, TOLEDO, OCAÑA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 1628 — are listed together.

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