MESANIM SL

Hoja MA150362· NIF B93679306

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
868 000,00 €
Incorporation :
03/05/2019
Director :
Mesa Ruiz Andres Carmelo

Legal information

Legal information for MESANIM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital868 000,00 €
Incorporation date03/05/2019
LocalityCampillos
Register referenceTomo 5831 · Folio 93 · Hoja MA150362
StatusVigente

Activity

MESANIM SL is a Sociedad Limitada (SL) with its registered office in Campillos (Málaga, Andalucía). It was incorporated on 3 May 2019. The Spanish commercial register has published 5 filings for this company, from 3 May 2019 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 868 000,00 €.

Corporate purpose

El alquiler de toda clase de bienes inmuebles, y su compraventa, cualesquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y aprovechamiento, naves, viviendas, oficinas, aparcamientos, tanto subterráneos como en superficie. La prestación de servicios d.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MESANIM SLMesa Ruiz Andres CarmeloMesa Ruiz Andres Car…MESA SALUD SLMESA SALUD SLMESA E-VALORES SLMESA E-VALORES SLMEPO FAMILY GROUP SLMEPO FAMILY GROUP SLGAME PROPERTY SLGAME PROPERTY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MESANIM SLMesa Ruiz Andres CarmeloMesa Ruiz Andres Car…MESA E-VALORES SLMESA E-VALORES SL

Beneficial owner (UBO)

Mesa Ruiz Andres Carmelo100 %

Individual · ultimate beneficial owner · since 03/05/2019

Beneficial owner network map

3 nodes Person Company
MESANIM SLMesa Ruiz Andres CarmeloMesa Ruiz Andres Car…MESA E-VALORES SLMESA E-VALORES SL

Registered actos

  1. Ampliación de capitalPublished 28/03/2023· Registered 20/03/2023· I/A 3
  2. Cambio de objeto socialPublished 29/11/2021· Registered 18/11/2021· I/A 2
  3. ConstituciónPublished 03/05/2019· Registered 22/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 03/05/2019· Registered 22/04/2019· I/A 1
  5. NombramientosPublished 03/05/2019· Registered 22/04/2019· I/A 1

Changes

  1. 29/11/2021Cambio de objeto social

    El alquiler de toda clase de bienes inmuebles, y su compraventa, cualesquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y aprovechamiento, naves, viviendas, oficinas, aparcamientos, tanto subterráneos como en superficie. La prestación de servicios d.

  2. 03/05/2019Declaración de unipersonalidad

    MESA RUIZ ANDRES CARMELO

Capital · events

  1. 28/03/2023Ampliación de capital
    Resulting capital: 868 000,00 € (+350 000,00 €)
  2. 03/05/2019Constitución
    Initial capital: 518 000,00 €

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. 28/03/2023#7459916
    Ampliación de capital
    MESANIM SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 868.000,00 Euros. Datos registrales. T 5831, L 4738, F 93, S 8, H MA150362, I/A 3 (20.03.23).
  2. 29/11/2021#6703033
    Cambio de objeto social
    MESANIM SL. Cambio de objeto social. El alquiler de toda clase de bienes inmuebles, y su compraventa, cualesquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y aprovechamiento, naves, viviendas, ofici…
  3. 03/05/2019#5378687
    ConstituciónDeclaración de unipersonalidadNombramientos
    MESANIM SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: El alquiler de toda clase de bienes inmuebles, y su compraventa, cualesquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y a…

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 2019

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/ REAL 13 2º (CAMPILLOS), Campillos, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province