MESA GRUP 2006 SOCIEDAD LIMITADA

Hoja T34071· NIF B43856046

VigenteTarragona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
216 895,00 €
Director :
Mesas Balsells Carles

Legal information

Legal information for MESA GRUP 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114053655
Legal formSociedad Limitada (SL)
Share capital216 895,00 €
Register referenceTomo 2209 · Folio 169 · Hoja T34071
StatusVigente

Activity

MESA GRUP 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 6 filings for this company, from 14 January 2013 to 12 March 2025, across 4 distinct types of filing. Its registered share capital is 216 895,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MESA GRUP 2006 SOCIED…Mesas Balsells CarlesMesas Balsells Carles

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 06/03/2025· I/A 7
  2. NombramientosPublished 12/03/2025· Registered 06/03/2025· I/A 7
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 6
  4. Ampliación de capitalPublished 10/01/2018· Registered 02/01/2018· I/A 4
  5. Ampliacion del objeto socialPublished 14/01/2013· Registered 07/01/2013· I/A 3

Changes

  1. 14/01/2013Ampliación del objeto social

    Obras de rehabilitación de viviendas, de albañilería en general.-

Capital · events

  1. 10/01/2018Ampliación de capital
    Resulting capital: 216 895,00 € (+210 895,00 €)

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)

  1. 12/03/2025#8536140
    Ceses/DimisionesNombramientos
    MESA GRUP 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MESAS PEREZ CARLOS. Nombramientos. Adm. Unico: MESAS BALSELLS CARLES. Datos registrales. S 8 , H T 34071, I/A 7 ( 6.03.25).
  2. 14/03/2024#7986163
    Nombramientos
    MESA GRUP 2006 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MESAS BALSELLS CARLES. Datos registrales. T 2209 , F 169, S 8, H T 34071, I/A 6 ( 7.03.24).
  3. 18/02/2022#6820550
    MESA GRUP 2006 SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Datos registrales. T 2209 , F 169, S 8, H T 34071, I/A 5 (11.02.22).
  4. 10/01/2018#4687589
    Ampliación de capital
    MESA GRUP 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 210.895,00 Euros. Resultante Suscrito: 216.895,00 Euros. Datos registrales. T 2209 , F 168, S 8, H T 34071, I/A 4 ( 2.01.18).
  5. 14/01/2013#2068390
    Ampliacion del objeto social
    MESA GRUP 2006 SOCIEDAD LIMITADA. Ampliacion del objeto social. Obras de rehabilitación de viviendas, de albañilería en general.- Datos registrales. T 2209 , F 168, S 8, H T 34071, I/A 3 ( 7.01.13).

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 addressC/ CLOSA DE MESTRES, 11 2º C, TARRAGONA, REUS
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector