MESA BECERRIL SA

Hoja M76410· NIF A80401839

Struck off · 12/03/2021Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MESA BECERRIL SA

NIF
Hoja registral
IRUS1000248445573
Legal formSociedad Anónima (SA)
LocalityVillamanta
Register referenceTomo 4647 · Folio 97 · Hoja M76410
StatusLiquidada

Activity

MESA BECERRIL SA is a Sociedad Anónima (SA) with its registered office in Villamanta (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 4 December 2012 to 12 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MESA BECERRIL SABecerril Acebron Maria LuisaBecerril Acebron Mar…Mesa Becerril FranciscoMesa Becerril Franci…Mesa Becerril Maria LuisaMesa Becerril Maria …Mesa Palacios FranciscoMesa Palacios Franci…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 8
  2. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 8
  3. DisoluciónPublished 12/03/2021· Registered 05/03/2021· I/A 8
  4. ExtinciónPublished 12/03/2021· Registered 05/03/2021· I/A 8
  5. Ceses/DimisionesPublished 10/03/2021· Registered 03/03/2021· I/A 7
  6. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 7
  7. ReeleccionesPublished 10/03/2021· Registered 03/03/2021· I/A 6
  8. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 5
  9. Cancelaciones de oficio de nombramientosPublished 04/12/2012

Changes

  1. 12/03/2021Disolución
  2. 12/03/2021Extinción

Timeline (BORME)

  1. 12/03/2021#6305558
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MESA BECERRIL SA. Ceses/Dimisiones. Consejero: BECERRIL ACEBRON MARIA LUISA. Presidente: BECERRIL ACEBRON MARIA LUISA. Consejero: MESA BECERRIL MARIA LUISA. Secretario: MESA BECERRIL MARIA LUISA. Consejero: MESA BECERRIL FRANCISCO. Cons.Del.Man: BECE…
  2. 10/03/2021#6300639
    Ceses/DimisionesNombramientos
    MESA BECERRIL SA. Ceses/Dimisiones. Consejero: BECERRIL ACEBRON MARIA LUISA. Presidente: BECERRIL ACEBRON MARIA LUISA. Consejero: MESA BECERRIL MARIA LUISA. Secretario: MESA BECERRIL MARIA LUISA. Consejero: MESA PALACIOS FRANCISCO;MESA BECERRIL FRANC…
  3. 10/03/2021#6300638
    Reelecciones
    MESA BECERRIL SA. Reelecciones. Consejero: BECERRIL ACEBRON MARIA LUISA. Presidente: BECERRIL ACEBRON MARIA LUISA. Consejero: MESA BECERRIL MARIA LUISA. Secretario: MESA BECERRIL MARIA LUISA. Consejero: MESA PALACIOS FRANCISCO;MESA BECERRIL FRANCISCO…
  4. 10/03/2021#6300637
    Nombramientos
    MESA BECERRIL SA. Nombramientos. Consejero: BECERRIL ACEBRON MARIA LUISA. Presidente: BECERRIL ACEBRON MARIA LUISA. Consejero: MESA BECERRIL MARIA LUISA. Secretario: MESA BECERRIL MARIA LUISA. Consejero: MESA PALACIOS FRANCISCO;MESA BECERRIL FRANCISC…
  5. 04/12/2012#2016889
    Cancelaciones de oficio de nombramientos
    MESA BECERRIL SA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: BECERRIL ACEBRON MARIA LUISA. Presidente: BECERRIL ACEBRON MARIA LUISA. Consejero: BECERRIL ACEBRON MARIA LUISA;MESA PALACIOS FRANCISCO. Cons.Del.Sol: MESA PALACIOS FRANCISCO. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSAN BLAS, 5, MADRID, VILLAMANTA
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector