MEYCOM 2009, SOCIEDAD LIMITADA

Hoja CR19739· NIF B13495585

VigenteCiudad Real
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
01/06/2009
Director :
Acero Sanchez Antonio

Legal information

Legal information for MEYCOM 2009, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190146652
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date01/06/2009
Register referenceTomo 500 · Folio 166 · Hoja CR19739
StatusVigente

Activity

MEYCOM 2009, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 1 June 2009. The Spanish commercial register has published 8 filings for this company, from 1 June 2009 to 6 October 2020, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones y mantenimiento electricidad alta y baja tensión, instalaciones y mantenimiento telecomunicaciones, instalaciones y mantenimiento energía solar fotovoltaica, instalaciones y mantenimiento energía solar térmica,instalaciones y mantenimiento contra incendios y detección CO, fabricación.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEYCOM 2009, SOCIEDAD…Acero Sanchez AntonioAcero Sanchez AntonioAGRO INDUSTRIAL ACERO, SOCIEDAD LIMITADAAGRO INDUSTRIAL ACER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEYCOM 2009, SOCIEDAD…Gomez Ocaña AngelGomez Ocaña Angel

Beneficial owner (UBO)

Gomez Ocaña Angel100 %

Individual · ultimate beneficial owner · since 26/01/2015

Beneficial owner network map

2 nodes Person Company
MEYCOM 2009, SOCIEDAD…Gomez Ocaña AngelGomez Ocaña Angel

Registered actos

  1. Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 3
  2. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 3
  3. Declaración de unipersonalidadPublished 26/01/2015· Registered 19/01/2015· I/A 2
  4. Ceses/DimisionesPublished 26/01/2015· Registered 19/01/2015· I/A 2
  5. NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 2
  6. Modificaciones estatutariasPublished 26/01/2015· Registered 19/01/2015· I/A 2
  7. ConstituciónPublished 01/06/2009· Registered 15/05/2009· I/A 1
  8. NombramientosPublished 01/06/2009· Registered 15/05/2009· I/A 1

Changes

  1. 26/01/2015Declaración de unipersonalidad

    GOMEZ OCAÑA ANGEL

  2. 26/01/2015Modificaciones estatutarias

Capital · events

  1. 01/06/2009Constitución
    Initial capital: 3 008,00 €

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. 06/10/2020#6061287
    Ceses/DimisionesNombramientos
    MEYCOM 2009, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ OCAÑA ANGEL. Nombramientos. Adm. Unico: ACERO SANCHEZ ANTONIO. Datos registrales. T 500 , F 166, S 8, H CR 19739, I/A 3 (29.09.20).
  2. 26/01/2015#3157852
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MEYCOM 2009, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ OCAÑA ANGEL. Ceses/Dimisiones. Adm. Mancom.: PAREJA DEL CAMPO JAVIER;GOMEZ OCAÑA ANGEL;GIJON-BONALES EXPOSITO FRANCISCO;GIJON-BONALES EXPOSITO JESUS. Nombramientos. Ad…
  3. 01/06/2009#238009
    ConstituciónNombramientos
    MEYCOM 2009, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.09. Objeto social: Instalaciones y mantenimiento electricidad alta y baja tensión, instalaciones y mantenimiento telecomunicaciones, instalaciones y mantenimiento energía so…

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 addressC/ CHILE, 17 (PUERTOLLANO), Ciudad Real
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.

Prospect this sectorAll companies in this sector