MEKAHOTEL 1991 SL
Hoja B493797
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2016
- Directors :
- Izquierdo Casado Mikel, Taulero Rodriguez Jose
- Former name :
- CODIGO DEFCOM SL
Legal information
Legal information for MEKAHOTEL 1991 SL
Activity
MEKAHOTEL 1991 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 November 2016. The Spanish commercial register has published 5 filings for this company, from 17 November 2016 to 3 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619 OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS, ETC.
Directors and representatives
Directors
Current
- Izquierdo Casado MikelSince 22/02/2017Administrador SolidarioAdministrador Único
- Taulero Rodriguez JoseSince 09/11/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/03/2017· Registered 22/02/2017· I/A 2
- NombramientosPublished 03/03/2017· Registered 22/02/2017· I/A 2
- Cambio de denominación socialPublished 03/03/2017· Registered 22/02/2017· I/A 2
- ConstituciónPublished 17/11/2016· Registered 09/11/2016· I/A 1
- NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 1
Capital · events
- 17/11/2016ConstituciónInitial 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)
- 03/03/2017#4274130
Company name: CODIGO DEFCOM SL
RevocacionesNombramientosCambio de denominación socialCODIGO DEFCOM SL. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. ADM.SOLIDAR.: TAULERO RODRIGUEZ JOSE;IZQUIERDO CASADO MIKEL. Nombramientos. ADM.SOLIDAR.: TAULERO RODRIGUEZ JOSE;IZQUIERDO CASADO MIKEL. ADM.UNICO: IZQUIERDO CASADO MIKEL. Cambio de d… - 17/11/2016#4112388
Company name: CODIGO DEFCOM SL
ConstituciónNombramientosCODIGO DEFCOM SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619 OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. A…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.