ADOBS MECANICS SL
Hoja GI3953· NIF B17331711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pere Ametller Prats
Legal information
Legal information for ADOBS MECANICS SL
Activity
ADOBS MECANICS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 24 May 2018 to 10 June 2020, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Pere Ametller PratsSince 17/05/2018Administrador Único
Former
- Antonio Ametller PlajaCeased on 16/05/2019Administrador Solidario
Authorised representatives
Current
- Ramon Ametller ArnauSince 02/06/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/06/2020· Registered 02/06/2020· I/A 9
- Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 8
- NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 8
- Modificaciones estatutariasPublished 23/05/2019· Registered 16/05/2019· I/A 8
- ReeleccionesPublished 24/05/2018· Registered 17/05/2018· I/A 7
Changes
- 23/05/2019Modificaciones estatutarias
Timeline (BORME)
- 10/06/2020#5901634Nombramientos
ADOBS MECANICS SL. Nombramientos. Apoderado: RAMON AMETLLER ARNAU. Datos registrales. T 1248 , F 127, S 8, H GI 3953, I/A 9 ( 2.06.20).
- 23/05/2019#5408933Ceses/DimisionesNombramientosModificaciones estatutarias
ADOBS MECANICS SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO AMETLLER PLAJA;PERE AMETLLER PRATS. Nombramientos. Adm. Unico: PERE AMETLLER PRATS. Modificaciones estatutarias. Se establece modificar el sistema de organización del organo de administración … - 24/05/2018#4893577Reelecciones
ADOBS MECANICS SL. Reelecciones. Adm. Solid.: ANTONIO AMETLLER PLAJA;PERE AMETLLER PRATS. Datos registrales. T 1248 , F 127, S 8, H GI 3953, I/A 7 (17.05.18).
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.