MEVAZ AUTOMATISMOS SL

Hoja M475836· NIF B85625226

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/03/2009
Director :
Arias Medina Ivan

Legal information

Legal information for MEVAZ AUTOMATISMOS SL

NIF
Hoja registral
IRUS1000283266464
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/03/2009
LocalityLas Rozas de Madrid
Register referenceTomo 26403 · Folio 137 · Hoja M475836
StatusVigente

Activity

MEVAZ AUTOMATISMOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 2 March 2009. The Spanish commercial register has published 6 filings for this company, from 2 March 2009 to 18 October 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA COMPRA, VENTA, FABRICACION, INSTALACION, MANTENIMIENTO, REPARACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE PUERTAS Y EN ESPECIAL LAS DENOMINADAS PUERTAS AUTOMATICAS;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MEVAZ AUTOMATISMOS SLArias Medina IvanArias Medina Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEVAZ AUTOMATISMOS SLArias Medina IvanArias Medina Ivan

Beneficial owner (UBO)

Arias Medina Ivan100 %

Individual · ultimate beneficial owner · since 18/10/2013

Beneficial owner network map

2 nodes Person Company
MEVAZ AUTOMATISMOS SLArias Medina IvanArias Medina Ivan

Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2013· Registered 10/10/2013· I/A 2
  2. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 2
  3. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 2
  4. Modificaciones estatutariasPublished 18/10/2013· Registered 10/10/2013· I/A 2
  5. ConstituciónPublished 02/03/2009· Registered 18/02/2009· I/A 1
  6. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 1

Changes

  1. 18/10/2013Declaración de unipersonalidad

    ARIAS MEDINA IVAN

  2. 18/10/2013Modificaciones estatutarias

Capital · events

  1. 02/03/2009Constitución
    Initial capital: 3 100,00 €

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. 18/10/2013#2498585
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MEVAZ AUTOMATISMOS SL. Declaración de unipersonalidad. Socio único: ARIAS MEDINA IVAN. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ BURON MARIO;ARIAS MEDINA IVAN. Nombramientos. Adm. Unico: ARIAS MEDINA IVAN. Modificaciones estatutarias. Cambio del Organo…
  2. 02/03/2009#97210
    ConstituciónNombramientos
    MEVAZ AUTOMATISMOS SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: LA COMPRA, VENTA, FABRICACION, INSTALACION, MANTENIMIENTO, REPARACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE PUERTAS Y EN ESPECIAL LAS DENOMINADAS PUERTAS AUT…

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 2009

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 addressAVDA DE ATENAS 75 - LOCAL 53 CENTRO COMERCIAL ZOCO (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Instalaciones eléctricas — are listed together.

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