MEVICERSAN SL
Hoja M272474· NIF B82869728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 404 000,00 €
- Director :
- Sanchez Hernanz Juan Carlos
Legal information
Legal information for MEVICERSAN SL
Activity
MEVICERSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 404 000,00 €.
Directors and representatives
Directors
Current
- Sanchez Hernanz Juan CarlosSince 24/09/2012Administrador Único
Former
- Vicente Alguacil EloyCeased on 24/09/2012Administrador Solidario
- Menal Arriazu FelipeCeased on 24/09/2012Administrador Solidario
- Cercadillo Castro JoseCeased on 24/09/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 2
- NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 2
- Ampliación de capitalPublished 04/10/2012· Registered 24/09/2012· I/A 2
- Modificaciones estatutariasPublished 04/10/2012· Registered 24/09/2012· I/A 2
Changes
- 04/10/2012Modificaciones estatutarias
Capital · events
- 04/10/2012Ampliación de capitalResulting capital: 404 000,00 € (+400 000,00 €)
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)
- 04/10/2012#1922380Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MEVICERSAN SL. Ceses/Dimisiones. Adm. Solid.: VICENTE ALGUACIL ELOY;CERCADILLO CASTRO JOSE;MENAL ARRIAZU FELIPE;SANCHEZ HERNANZ JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ HERNANZ JUAN CARLOS. Ampliación de capital. Capital: 400.000,00 Euros. Res…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.