filings.es

MESATEMA SA

Hoja TF3577

ActiveSanta Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)
Directors :
Calderin Suarez Raul, Morera Gonzalez Yovany

Legal information

Legal information for MESATEMA SA

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

Activity

MESATEMA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. 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.

Directors and representatives

Directors

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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

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.