ADTEC AMI SL

Hoja B317764· NIF B64014939

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Franquesa Roca Jordi

Legal information

Legal information for ADTEC AMI SL

NIF
Hoja registral
IRUS1000356467888
Legal formSociedad Limitada (SL)
LocalityManlleu
Phone
Register referenceTomo 38078 · Folio 121 · Hoja B317764
StatusVigente

Activity

ADTEC AMI SL is a Sociedad Limitada (SL) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 6 filings for this company, from 2 July 2012 to 12 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ADTEC AMI SLFranquesa Roca JordiFranquesa Roca JordiJOLAR TECHNOLOGY GROUP S.LJOLAR TECHNOLOGY GRO…DESCOMPRESION MUSCULAR S.LDESCOMPRESION MUSCUL…

Registered actos

  1. Otros conceptosPublished 12/04/2023· Registered 03/04/2023· I/A 11
  2. RevocacionesPublished 22/02/2023· Registered 15/02/2023· I/A 10
  3. Modificaciones estatutariasPublished 24/06/2016· Registered 17/06/2016· I/A 9
  4. RevocacionesPublished 01/03/2016· Registered 23/02/2016· I/A 8
  5. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 7
  6. Modificaciones estatutariasPublished 02/07/2012· Registered 20/06/2012· I/A 7

Changes

  1. 24/06/2016Modificaciones estatutarias
  2. 02/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2023#7481197
    Otros conceptos
    ADTEC AMI SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORDI FRANQUESA ROCA. Datos registrales. T 38078 , F 121, S 8, H B 317764, I/A 11 ( 3.04.23).
  2. 22/02/2023#7401254
    Revocaciones
    ADTEC AMI SL. Revocaciones. APODERADO: MOLIST VILARDELL ANNA. Datos registrales. T 38078 , F 121, S 8, H B 317764, I/A 10 (15.02.23).
  3. 24/06/2016#3914551
    Modificaciones estatutarias
    ADTEC AMI SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. PARTICIPACIONES SOCIALES. Datos registrales. T 38078 , F 121, S 8, H B 317764, I/A 9 (17.06.16).
  4. 01/03/2016#3741360
    Revocaciones
    ADTEC AMI SL. Revocaciones. ADM.SOLIDAR.: GILI VILARO DAVID. Datos registrales. T 38078 , F 120, S 8, H B 317764, I/A 8 (23.02.16).
  5. 02/07/2012#1795147
    NombramientosModificaciones estatutarias
    ADTEC AMI SL. Nombramientos. ADM.SOLIDAR.: GILI VILARO DAVID;FRANQUESA ROCA JORDI. Modificaciones estatutarias. ART.16:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR.ADICION ART.17 BIS:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE…

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 addressCL SOGORB, 138 POL.IND.FONT DE TARRES, BARCELONA, MANLLEU
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector