MESA JARAMA INVERSIONES SL

Hoja M403715· NIF B84650597

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 981 484,00 €
Director :
Balanza Mesa Rafael

Legal information

Legal information for MESA JARAMA INVERSIONES SL

NIF
Hoja registral
IRUS1000277095893
Legal formSociedad Limitada (SL)
Share capital3 981 484,00 €
LocalityParacuellos de Jarama
Phone
Register referenceTomo 36464 · Folio 20 · Hoja M403715
StatusVigente

Activity

MESA JARAMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 11 filings for this company, from 12 March 2015 to 10 December 2020, across 4 distinct types of filing. Its registered share capital is 3 981 484,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MESA JARAMA INVERSION…Balanza Mesa RafaelBalanza Mesa RafaelHECIMESA PROMOCIONES INMOBILIARIAS SLHECIMESA PROMOCIONES…MESA JARAMA PROMOCIONES INMOBILIARIAS SLMESA JARAMA PROMOCIO…CONSTRUCCIONES TECNICAS MESA JARAMA SLCONSTRUCCIONES TECNI…

Registered actos

  1. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 11
  2. Ampliación de capitalPublished 29/11/2017· Registered 21/11/2017· I/A 10
  3. Ampliación de capitalPublished 28/03/2017· Registered 15/03/2017· I/A 9
  4. Ampliación de capitalPublished 15/06/2016· Registered 07/06/2016· I/A 8
  5. NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 7
  6. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 6
  7. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 6
  8. Ampliación de capitalPublished 28/09/2015· Registered 18/09/2015· I/A 5
  9. Ampliación de capitalPublished 18/03/2015· Registered 10/03/2015· I/A 4
  10. Ampliación de capitalPublished 12/03/2015· Registered 04/03/2015· I/A 3
  11. Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 3

Changes

  1. 12/03/2015Cambio de domicilio social

    C/ RONDA DE LAS CUESTAS 2 - LOCAL (PARACUELLOS DE JARAMA)

Capital · events

  1. 29/11/2017Ampliación de capital
    Resulting capital: 3 981 484,00 € (+180 600,00 €)
  2. 28/03/2017Ampliación de capital
    Resulting capital: 3 800 884,00 € (+486 500,00 €)
  3. 15/06/2016Ampliación de capital
    Resulting capital: 3 314 384,00 € (+750 000,00 €)
  4. 28/09/2015Ampliación de capital
    Resulting capital: 2 564 384,00 € (+28 100,00 €)
  5. 18/03/2015Ampliación de capital
    Resulting capital: 2 536 284,00 € (+56 200,00 €)
  6. 12/03/2015Ampliación de capital
    Resulting capital: 2 480 084,00 € (+865 519,00 €)

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. 10/12/2020#6158388
    Nombramientos
    MESA JARAMA INVERSIONES SL. Nombramientos. Apoderado: MESA LORENZO ANA MARIA. Datos registrales. T 36464 , F 20, S 8, H M 403715, I/A 11 ( 1.12.20).
  2. 29/11/2017#4640546
    Ampliación de capital
    MESA JARAMA INVERSIONES SL. Ampliación de capital. Capital: 180.600,00 Euros. Resultante Suscrito: 3.981.484,00 Euros. Datos registrales. T 33052 , F 111, S 8, H M 403715, I/A 10 (21.11.17).
  3. 28/03/2017#4310291
    Ampliación de capital
    MESA JARAMA INVERSIONES SL. Ampliación de capital. Capital: 486.500,00 Euros. Resultante Suscrito: 3.800.884,00 Euros. Datos registrales. T 33052 , F 110, S 8, H M 403715, I/A 9 (15.03.17).
  4. 15/06/2016#3900877
    Ampliación de capital
    MESA JARAMA INVERSIONES SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 3.314.384,00 Euros. Datos registrales. T 33052 , F 109, S 8, H M 403715, I/A 8 ( 7.06.16).
  5. 01/10/2015#3521669
    Nombramientos
    MESA JARAMA INVERSIONES SL. Nombramientos. Apoderado: BALANZA MESA GUILLERMO. Datos registrales. T 33052 , F 108, S 8, H M 403715, I/A 7 (23.09.15).
  6. 30/09/2015#3519718
    Ceses/DimisionesNombramientos
    MESA JARAMA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BALANZA MESA GUILLERMO;BALANZA MESA RAFAEL. Nombramientos. Adm. Unico: BALANZA MESA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  7. 28/09/2015#3516028
    Ampliación de capital
    MESA JARAMA INVERSIONES SL. Ampliación de capital. Capital: 28.100,00 Euros. Resultante Suscrito: 2.564.384,00 Euros. Datos registrales. T 33052 , F 107, S 8, H M 403715, I/A 5 (18.09.15).
  8. 18/03/2015#3242163
    Ampliación de capital
    MESA JARAMA INVERSIONES SL. Ampliación de capital. Capital: 56.200,00 Euros. Resultante Suscrito: 2.536.284,00 Euros. Datos registrales. T 33052 , F 106, S 8, H M 403715, I/A 4 (10.03.15).
  9. 12/03/2015#3233655
    Ampliación de capitalCambio de domicilio social
    MESA JARAMA INVERSIONES SL. Ampliación de capital. Capital: 865.519,00 Euros. Resultante Suscrito: 2.480.084,00 Euros. Cambio de domicilio social. C/ RONDA DE LAS CUESTAS 2 - LOCAL (PARACUELLOS DE JARAMA). Datos registrales. T 22582 , F 118, S 8, H M…

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/ RONDA DE LAS CUESTAS 2 - LOCAL (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
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 6812 — are listed together.

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