MESATEMA SA

Hoja TF3577· NIF A38206702

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Calderin Suarez Raul, Morera Gonzalez Yovany

Legal information

Legal information for MESATEMA SA

NIF
Hoja registral
IRUS1000225946774
Legal formSociedad Anónima (SA)
Register referenceTomo 3235 · Folio 211 · Hoja TF3577
StatusVigente

Activity

MESATEMA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 August 2012 to 16 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 03/12/2021· I/A 14
  2. NombramientosPublished 16/12/2021· Registered 03/12/2021· I/A 14
  3. ReeleccionesPublished 08/05/2018· Registered 23/04/2018· I/A 13
  4. Ceses/DimisionesPublished 13/08/2012· Registered 28/07/2012· I/A 12
  5. NombramientosPublished 13/08/2012· Registered 28/07/2012· I/A 12
  6. Modificaciones estatutariasPublished 13/08/2012· Registered 28/07/2012· I/A 12

Changes

  1. 13/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2021#6728345
    Ceses/DimisionesNombramientos
    MESATEMA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SUAREZ FARIÑA ISABEL MARIA DEL PINO. Nombramientos. Adm. Unico: CALDERIN SUAREZ RAUL. Datos registrales. T 3235 , F 211, S 8, H TF 3577, I/A 14 ( 3.12.21).
  2. 08/05/2018#4870016
    Reelecciones
    MESATEMA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SUAREZ FARIÑA ISABEL MARIA DEL PINO. Datos registrales. T 3235 , F 210, S 8, H TF 3577, I/A 13 (23.04.18).
  3. 13/08/2012#1858141
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESATEMA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: SUAREZ FARIÑA MERCEDES MARGARITA. Consejero: SUAREZ FARIÑA MERCEDES MARGARITA. Presidente: SUAREZ FARIÑA ISABEL MARIA PINO. Consejero: SUAREZ FARIÑA ISABEL MARIA PINO. Cons.Del.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/ PROFESOR PERAZA DE AYALA, 9 9º B, SANTA CRUZ DE TENERIFE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector