MEXA COVER SL

Hoja GI43433· NIF B17937947

VigenteGirona
Registered address :
Activity :
Fabricación de pinturas, barnices y revestimientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Javier Espinosa Longarela

Legal information

Legal information for MEXA COVER SL

NIF
Hoja registral
IRUS1000212454039
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityHostalric
Phone
Register referenceTomo 2572 · Folio 55 · Hoja GI43433
StatusVigente

Activity

MEXA COVER SL is a Sociedad Limitada (SL) with its registered office in Hostalric (Girona, Cataluña). Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). The Spanish commercial register has published 8 filings for this company, from 30 December 2014 to 2 January 2023, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

2030 · Fabricación de pinturas, barnices y revestimientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MEXA COVER SLEspinosa Longarela JavierEspinosa Longarela J…PROMOCIONES LA PLANA DEL VALLES SLPROMOCIONES LA PLANA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEXA COVER SLJavier Espinosa LongarelaJavier Espinosa Long…

Beneficial owner (UBO)

Javier Espinosa Longarela100 %

Individual · ultimate beneficial owner · since 02/01/2023

Beneficial owner network map

2 nodes Person Company
MEXA COVER SLJavier Espinosa LongarelaJavier Espinosa Long…

Registered actos

  1. Declaración de unipersonalidadPublished 02/01/2023· Registered 23/12/2022· I/A 5
  2. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 5
  3. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 5
  4. Reducción de capitalPublished 02/01/2023· Registered 23/12/2022· I/A 5
  5. Modificaciones estatutariasPublished 02/01/2023· Registered 23/12/2022· I/A 5
  6. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 4
  7. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 3
  8. Modificaciones estatutariasPublished 30/12/2014· Registered 19/12/2014· I/A 2

Changes

  1. 02/01/2023Declaración de unipersonalidad

    JAVIER ESPINOSA LONGARELA

  2. 02/01/2023Modificaciones estatutarias
  3. 30/12/2014Modificaciones estatutarias

Capital · events

  1. 02/01/2023Reducción de capital
    Resulting 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)

  1. 02/01/2023#10563336
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    MEXA COVER SL. Declaración de unipersonalidad. Socio único: JAVIER ESPINOSA LONGARELA. Ceses/Dimisiones. Adm. Solid.: JAVIER ESPINOSA LONGARELA;JORGE ESPINOSA LONGARELA. Nombramientos. Adm. Unico: JAVIER ESPINOSA LONGARELA. Reducción de capital. Impo…
  2. 30/12/2022#7317051
    Nombramientos
    MEXA COVER SL. Nombramientos. Apo.Sol.: GUADALUPE ESPINOSA LONGARELA. Datos registrales. T 2572 , F 55, S 8, H GI 43433, I/A 4 (22.12.22).
  3. 29/12/2022#7314804
    Nombramientos
    MEXA COVER SL. Nombramientos. Apo.Manc.: GUADALUPE ESPINOSA LONGARELA;LUENGO ANFRONS IMMA. Datos registrales. T 2572 , F 54, S 8, H GI 43433, I/A 3 (21.12.22).
  4. 30/12/2014#3132381
    Modificaciones estatutarias
    MEXA COVER SL. Modificaciones estatutarias. 18. Administración y Representacion.- La condición de Administrador o miembro del órgano de Administración será de carácter retribuido mediante el sistema de una cantidad fija anual que se determinará en ba…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GERMANS VALLS I FORNE, 29-C, GIRONA, HOSTALRIC
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 — Fabricación de pinturas, barnices y revestimientos similares — are listed together.

Prospect this sectorAll companies in this sector