MESSER CUTTING SYSTEMS IBERICA SL
Hoja AS56291· NIF B52578424
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 13/03/2020
- Directors :
- Schoenberger Anka, Mosser Joerg
Legal information
Legal information for MESSER CUTTING SYSTEMS IBERICA SL
Activity
MESSER CUTTING SYSTEMS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 13 March 2020. The Spanish commercial register has published 11 filings for this company, from 13 March 2020 to 22 November 2023, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
CNAE: 3312. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La reparación, importación, exportación, distribución, representación, comercialización y tráfico de maquinaria, sus elementos y partes, así como sus accesorios, dispositivos, utilla.
Directors and representatives
Directors
Current
- Schoenberger AnkaSince 14/03/2023Administrador Mancomunado
- Mosser JoergAdministrador Mancomunado
Former
- Emholz John VincentCeased on 14/03/2023Administrador Mancomunado
- Friz Oliver HelmuthCeased on 02/02/2022Administrador Único
Authorised representatives
Current
- Alvarez Merinero CeferinoSince 06/04/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Socias Flores Beatriz Maria100 %
Individual · ultimate beneficial owner · since 13/03/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/11/2023· Registered 16/11/2023· I/A 5
- Cambio de domicilio socialPublished 22/11/2023· Registered 16/11/2023· I/A 5
- Ceses/DimisionesPublished 27/03/2023· Registered 14/03/2023· I/A 4
- NombramientosPublished 27/03/2023· Registered 14/03/2023· I/A 4
- Ceses/DimisionesPublished 10/02/2022· Registered 02/02/2022· I/A 3
- NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 3
- NombramientosPublished 17/04/2020· Registered 06/04/2020· I/A 2
- ConstituciónPublished 13/03/2020· Registered 05/03/2020· I/A 1
- Declaración de unipersonalidadPublished 13/03/2020· Registered 05/03/2020· I/A 1
- NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 1
Changes
- 22/11/2023Cambio de domicilio social
C/ DE LA TECNOLOGIA 380 (GIJON)
- 22/11/2023Modificaciones estatutarias
- 13/03/2020Declaración de unipersonalidad
SOCIAS FLORES BEATRIZ MARIA
Capital · events
- 13/03/2020ConstituciónInitial capital: 50 000,00 €
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)
- 22/11/2023#7806616Modificaciones estatutariasCambio de domicilio social
MESSER CUTTING SYSTEMS IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DE LA TECNOLOGIA 380 (GIJON). Datos registrales. T 4389 , F 84, S 8, H AS 56291, I/A 5 (16.11.23).
- 27/03/2023#7457474Ceses/DimisionesNombramientos
MESSER CUTTING SYSTEMS IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: EMHOLZ JOHN VINCENT. Nombramientos. Adm. Mancom.: SCHOENBERGER ANKA. Datos registrales. T 4389 , F 84, S 8, H AS 56291, I/A 4 (14.03.23).
- 10/02/2022#6806434Ceses/DimisionesNombramientos
MESSER CUTTING SYSTEMS IBERICA SL. Ceses/Dimisiones. Adm. Unico: FRIZ OLIVER HELMUTH. Nombramientos. Adm. Mancom.: EMHOLZ JOHN VINCENT;MOSSER JOERG. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna… - 17/04/2020#5870237Nombramientos
MESSER CUTTING SYSTEMS IBERICA SL. Nombramientos. Apo.Sol.: ALVAREZ MERINERO CEFERINO. Datos registrales. T 4389 , F 82, S 8, H AS 56291, I/A 2 ( 6.04.20).
- 17/03/2020#5847244
MESSER CUTTING SYSTEMS IBERICA SL. Fe de erratas: El socio único es la mercantil " MESSER CUTTING SYSTEMS GMBH " y no DÑA. BEATRIZ MARIA SOCIAS FLORES. Datos registrales. T 4389 , F 80, S 8, H AS 56291, I/A 1 ( 5.03.20).
- 13/03/2020#5842614ConstituciónDeclaración de unipersonalidadNombramientos
MESSER CUTTING SYSTEMS IBERICA SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: CNAE: 3312. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La reparación, importación, expor…
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 2020
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 — Reparación de maquinaria — are listed together.