MESACAR GADITANA SL

Hoja CA48751· NIF B72296981

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/11/2015
Directors :
Jose Perona Salas, Carmona Soto Jose Manuel

Legal information

Legal information for MESACAR GADITANA SL

NIF
Hoja registral
IRUS1000197355471
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/11/2015
LocalityEl Puerto de Santa María
Register referenceTomo 2172 · Folio 202 · Hoja CA48751
StatusVigente

Activity

MESACAR GADITANA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 4 November 2015. The Spanish commercial register has published 7 filings for this company, from 4 November 2015 to 15 April 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

el servicio de mensajería, correspondencia, paquetería y su distribución, y el transporte en general de mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
MESACAR GADITANA SLCarmona Soto Jose ManuelCarmona Soto Jose Ma…Perona Salas JosePerona Salas JoseRUSSICON ALTERNATIVAS EN CONSTRUCCIONES DEL SUR SLRUSSICON ALTERNATIVA…SERVICIOS DE MENSAJERIA Y PAQUETERIA AGAR SLSERVICIOS DE MENSAJE…WEBCARAVAN SLWEBCARAVAN SLPESAEXHO 2017 SLPESAEXHO 2017 SLMENSAJERIA PESAL 30 SLMENSAJERIA PESAL 30 …PANCHIA 65 CONSTRUCCIONES SLPANCHIA 65 CONSTRUCC…PIEDRA LUENGA 65 OBRAS SLPIEDRA LUENGA 65 OBR…GUANABANA 2010 SLGUANABANA 2010 SLPUNTO Y DESVAN SLPUNTO Y DESVAN SLBLM 2000 SL EN LIQUIDACIONBLM 2000 SL EN LIQUI…NUBORI SOCIEDAD LIMITADA EN LIQUIDACIONNUBORI SOCIEDAD LIMI…PESOLA CONSTRUCCIONES MADRID 2022 SLPESOLA CONSTRUCCIONE…JOPESA MANAGEMENT AND INVESTMENTS SLJOPESA MANAGEMENT AN…INTERMEDIACIONES JP 15 SLINTERMEDIACIONES JP …PERJOSAL 65 SLPERJOSAL 65 SLASESORES P15 SLASESORES P15 SLKILOMETRO 444 SLKILOMETRO 444 SLCAFE, COPA Y PURO SLCAFE, COPA Y PURO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MESACAR GADITANA SLJose Perona SalasJose Perona SalasMENSAJERIA PESAL 30 SLMENSAJERIA PESAL 30 …PANCHIA 65 CONSTRUCCIONES SLPANCHIA 65 CONSTRUCC…PIEDRA LUENGA 65 OBRAS SLPIEDRA LUENGA 65 OBR…

Beneficial owner (UBO)

Jose Perona Salas100 %

Individual · ultimate beneficial owner · since 15/04/2025

Beneficial owner network map

5 nodes Person Company
MESACAR GADITANA SLJose Perona SalasJose Perona SalasMENSAJERIA PESAL 30 SLMENSAJERIA PESAL 30 …PANCHIA 65 CONSTRUCCIONES SLPANCHIA 65 CONSTRUCC…PIEDRA LUENGA 65 OBRAS SLPIEDRA LUENGA 65 OBR…

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2025· Registered 08/04/2025· I/A 3
  2. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 3
  3. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 3
  4. Cambio de domicilio socialPublished 15/04/2025· Registered 08/04/2025· I/A 3
  5. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 2
  6. ConstituciónPublished 04/11/2015· Registered 27/10/2015· I/A 1
  7. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 1

Changes

  1. 15/04/2025Cambio de domicilio social

    AVDA INVENTOR PEDRO CAWLEY, 13-POLIGONO INDUSTRIAL (PUERTO DE SANTA MARIA (EL)

  2. 15/04/2025Declaración de unipersonalidad

    JOSE PERONA SALAS

Capital · events

  1. 04/11/2015Constitución
    Initial capital: 3 100,00 €

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. 15/04/2025#8592693
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MESACAR GADITANA SL. Declaración de unipersonalidad. Socio único: JOSE PERONA SALAS. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL CARMONA SOTO. Nombramientos. Adm. Unico: JOSE PERONA SALAS. Cambio de domicilio social. AVDA INVENTOR PEDRO CAWLEY, 13-POLI…
  2. 28/04/2016#3833047
    Nombramientos
    MESACAR GADITANA SL. Nombramientos. Apoderado: LEON BEATO NAOMI. Datos registrales. T 2172 , F 202, S 8, H CA 48751, I/A 2 (21.04.16).
  3. 04/11/2015#3569670
    ConstituciónNombramientos
    MESACAR GADITANA SL. Constitución. Comienzo de operaciones: 26.10.15. Objeto social: el servicio de mensajería, correspondencia, paquetería y su distribución, y el transporte en general de mercancías. Domicilio: C/ LA PALMA NUMERO 25 - BAJO D (PUERTO…

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 2015

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 addressAVDA INVENTOR PEDRO CAWLEY, 13-POLIGONO INDUSTRIAL (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province