ASTECH FOOD MACHINERY SL
Hoja GI54573· NIF B55153621
- Registered address :
- Activity :
- Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 19/04/2013
- Directors :
- Albert Mach Casellas, Jaume Gelada Company, Ricard Masoliver Feixas
- Former name :
- ASTECH FOOD MACHINERY SLL
Legal information
Legal information for ASTECH FOOD MACHINERY SL
Activity
ASTECH FOOD MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Cornellà del Terri (Girona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). It was incorporated on 19 April 2013. The Spanish commercial register has published 11 filings for this company, from 19 April 2013 to 22 January 2026, across 7 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Corporate purpose
La fabricación de maquinaria para la industria alimentaria y todo lo que sea complementario o accesorio a la citada actividad.
Directors and representatives
Directors
Current
- Albert Mach CasellasSince 12/04/2013Administrador Solidario
- Jaume Gelada CompanySince 12/04/2013Administrador Solidario
- Ricard Masoliver FeixasSince 12/04/2013Administrador Solidario
Auditors
Current
- Since 30/01/2023
Directors network map
Registered actos
- ReeleccionesPublished 22/01/2026· Registered 15/01/2026· I/A 6
- NombramientosPublished 03/02/2023· Registered 30/01/2023· I/A 5
- ReeleccionesPublished 14/01/2022· Registered 05/01/2022· I/A 4
- Ceses/DimisionesPublished 25/05/2017· Registered 18/05/2017· I/A 3
- NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 3
- Modificaciones estatutariasPublished 25/05/2017· Registered 18/05/2017· I/A 3
- Cambio de domicilio socialPublished 25/05/2017· Registered 18/05/2017· I/A 3
- Cambio de objeto socialPublished 25/05/2017· Registered 18/05/2017· I/A 3
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
- ConstituciónPublished 19/04/2013· Registered 12/04/2013· I/A 1
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 1
Changes
- 14/01/2022Cambio de denominación social
ASTECH FOOD MACHINERY SLL→ASTECH FOOD MACHINERY SL
- 25/05/2017Cambio de domicilio social
C/ L 32 - POLIGONO INDUSTRIAL PONT XETMAR
- 25/05/2017Cambio de objeto social
La fabricación de maquinaria para la industria alimentaria y todo lo que sea complementario o accesorio a la citada actividad.
- 25/05/2017Modificaciones estatutarias
Capital · events
- 19/04/2013ConstituciónInitial capital: 45 000,00 €
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)
- 22/01/2026#9026429Reelecciones
ASTECH FOOD MACHINERY SL. Reelecciones. Auditor: AUDIEXPERT SERVEIS D'AUDITORIA SLP. Datos registrales. S 8 , H GI 54573, I/A 6 (15.01.26).
- 03/02/2023#7369210Nombramientos
ASTECH FOOD MACHINERY SL. Nombramientos. Auditor: AUDIEXPERT SERVEIS D'AUDITORIA SLP. Datos registrales. T 2918 , F 135, S 8, H GI 54573, I/A 5 (30.01.23).
- 14/01/2022#6760719Reelecciones
ASTECH FOOD MACHINERY SL. Reelecciones. Adm. Solid.: ALBERT MACH CASELLAS;JAUME GELADA COMPANY;RICARD MASOLIVER FEIXAS. Datos registrales. T 2918 , F 135, S 8, H GI 54573, I/A 4 ( 5.01.22).
- 25/05/2017#4388417
Company name: ASTECH FOOD MACHINERY SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialASTECH FOOD MACHINERY SLL. Ceses/Dimisiones. Adm. Solid.: JAUME GELADA COMPANY;RICARD MASOLIVER FEIXAS. Nombramientos. Adm. Solid.: RICARD MASOLIVER FEIXAS;JAUME GELADA COMPANY;ALBERT MACH CASELLAS. Modificaciones estatutarias. La sociedad ASTECH FOO… - 19/04/2013#2237126
Company name: ASTECH FOOD MACHINERY SLL
NombramientosASTECH FOOD MACHINERY SLL. Nombramientos. Apoderado: ALBERT MACH CASELLAS. Datos registrales. T 2918 , F 132, S 8, H GI 54573, I/A 2 (12.04.13).
- 19/04/2013#2237125
Company name: ASTECH FOOD MACHINERY SLL
ConstituciónNombramientosASTECH FOOD MACHINERY SLL. Constitución. Comienzo de operaciones: 27.11.12. Objeto social: La fabricación de maquinaria para la industria cárnica, láctea y del pescado, y en general toda la industria alimentaria, con todo lo que sea complementario o …
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 2013
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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.