MESOGEN SL
Hoja C21574· NIF B15655491
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- NUEVA ECONOLER SPAIN SL
Legal information
Legal information for MESOGEN SL
Activity
MESOGEN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 8 filings for this company, from 24 January 2011 to 31 May 2016, across 5 distinct types of filing.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
EXPLOTACION DE UNA CENTRAL DE COGENERACION ELECTRICA PARA EL SERVICIO DE MARIA JOSE MOSTEIRO PONCE EMPRESA INDIVIDUAL.
Directors and representatives
Directors
Current
- NUEVA ECONOLER SPAIN SLSince 26/02/2015Administrador Único
Former
- Cuadrado Moreno LuisCeased on 26/02/2015Administrador Único
- Becerra Mañana JesusCeased on 13/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 11/03/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NUEVA ECONOLER SPAIN SL100 %Vigente
Legal entity · since 11/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2015· Registered 26/02/2015· I/A 6
- NombramientosPublished 11/03/2015· Registered 26/02/2015· I/A 6
- Declaración de unipersonalidadPublished 11/03/2015· Registered 26/02/2015· I/A 5
- Modificaciones estatutariasPublished 11/04/2013· Registered 05/04/2013· I/A 4
- Cambio de objeto socialPublished 11/04/2013· Registered 05/04/2013· I/A 4
- Ceses/DimisionesPublished 24/01/2011· Registered 13/01/2011· I/A 3
- NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 3
Changes
- 11/03/2015Declaración de unipersonalidad
NUEVA ECONOLER SPAIN SL
- 11/04/2013Cambio de objeto social
EXPLOTACION DE UNA CENTRAL DE COGENERACION ELECTRICA PARA EL SERVICIO DE MARIA JOSE MOSTEIRO PONCE EMPRESA INDIVIDUAL.
- 11/04/2013Modificaciones estatutarias
Timeline (BORME)
- 31/05/2016#3878463
MESOGEN SL(R.M. A CORUÑA). Otros conceptos: EL ADMINISTRADOR UNICO DE LA SOCIEDAD, "NUEVA ECONOLER SPAIN SL", SUSTITUYE A SU REPRESENTANTE, CESANDO COMO TAL A DON LUIS CUADRADO MORENO Y NOMBRANDO A DON JOSE RAMIRO GUTIERREZ VEGA. Datos registrales. T… - 11/03/2015#3231338Ceses/DimisionesNombramientos
MESOGEN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CUADRADO MORENO LUIS. Nombramientos. Adm. Unico: NUEVA ECONOLER SPAIN SL. Datos registrales. T 2117 , F 192, S 8, H C 21574, I/A 6 (26.02.15).
- 11/03/2015#3231337Declaración de unipersonalidad
MESOGEN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: NUEVA ECONOLER SPAIN SL. Datos registrales. T 2117 , F 192, S 8, H C 21574, I/A 5 (26.02.15).
- 11/04/2013#2221640Modificaciones estatutariasCambio de objeto social
MESOGEN SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al objeto social.. Cambio de objeto social. EXPLOTACION DE UNA CENTRAL DE COGENERACION ELECTRICA PARA EL SERVICIO DE MARIA JOSE MOSTEIRO PONCE EMPRESA INDIVID… - 24/01/2011#1031457Ceses/DimisionesNombramientos
MESOGEN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BECERRA MAÑANA JESUS;CUADRADO MORENO LUIS. Nombramientos. Adm. Unico: CUADRADO MORENO LUIS. Datos registrales. T 2117 , F 191, S 8, H C 21574, I/A 3 (13.01.11).
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.