MEKATEC SL
Hoja M471405· NIF B85556975
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Fernandez Ismael
Legal information
Legal information for MEKATEC SL
Directors and representatives
Directors
Current
- Sanchez Fernandez IsmaelSince 20/01/2022Administrador Único
Former
- Perez Sanchez MariaCeased on 20/01/2022Administrador Único
- Sanchez Hidalgo IsmaelCeased on 12/02/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 3
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 3
- Ceses/DimisionesPublished 19/02/2020· Registered 12/02/2020· I/A 2
- NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 2
Timeline (BORME)
- 27/01/2022#6782451Ceses/DimisionesNombramientos
MEKATEC SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ MARIA. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ ISMAEL. Datos registrales. T 26154 , F 35, S 8, H M 471405, I/A 3 (20.01.22).
- 19/02/2020#5802250Ceses/DimisionesNombramientos
MEKATEC SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SANCHEZ MARIA;SANCHEZ HIDALGO ISMAEL. Nombramientos. Adm. Unico: PEREZ SANCHEZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
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
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