ADILEC ENGINYERIA SL
Hoja B120981· NIF B60697463
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caminal Roca Ferran
Legal information
Legal information for ADILEC ENGINYERIA SL
Activity
ADILEC ENGINYERIA SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 5 filings for this company, from 31 July 2009 to 27 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Current
- Caminal Roca FerranSince 06/06/2014Administrador Único
Former
- Caminal Sabater AntoniCeased on 17/06/2014ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 11/02/2022· Registered 04/02/2022· I/A 7
- RevocacionesPublished 17/06/2014· Registered 06/06/2014· I/A 6
- NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 6
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 5
Timeline (BORME)
- 27/06/2023#7597933
ADILEC ENGINYERIA SL. Fe de erratas: En el BORME no.29/2022 y con referencia 62744 SE CESO POR ERROR AL ADMINISTRADOR UNICO DON FERRAN CAMINAL ROCA DEBIENDO CESAR EN SU LUGAR LA APODERADA DOÑA MARIA TERESA NAVARRETE LOPEZ, QUEDANDO VIGENTE EN EL CARG… - 11/02/2022#6807401Revocaciones
ADILEC ENGINYERIA SL. Revocaciones. ADM.UNICO: CAMINAL ROCA FERRAN. Datos registrales. T 27700 , F 153, S 8, H B 120981, I/A 7 ( 4.02.22).
- 17/06/2014#2852575RevocacionesNombramientos
ADILEC ENGINYERIA SL. Revocaciones. ADMINISTR.: CAMINAL SABATER ANTONI. Nombramientos. ADM.UNICO: CAMINAL ROCA FERRAN. Datos registrales. T 27700 , F 153, S 8, H B 120981, I/A 6 ( 6.06.14).
- 31/07/2009#327708Nombramientos
ADILEC ENGINYERIA SL. Nombramientos. APODERADO: NAVARRETE LOPEZ MARIA TERESA. Datos registrales. T 27700 , F 152, S 8, H B 120981, I/A 5 (21.07.09).
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.
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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).
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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.
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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 — Instalación de máquinas y equipos industriales — are listed together.