AMETECNIC SUGRA SA

Hoja B55730· NIF A08918286

VigenteBarcelona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Sugrañes Barenys Joaquin, Sugrañes Barenys Joaquim, Sugrañes Barenys Cristina, Sugrañes Barenys Eduardo

Legal information

Legal information for AMETECNIC SUGRA SA

NIF
Hoja registral
IRUS1000332343966
Legal formSociedad Anónima (SA)
LocalityTerrassa
Register referenceTomo 23498 · Folio 151 · Hoja B55730
StatusVigente

Activity

AMETECNIC SUGRA SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 4 filings for this company, from 1 February 2012 to 20 September 2023, across 2 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

LA PROMOCION,CONSTRUCCION,REPARACION,COMPRA,VENTA,ARRENDAMIENTO Y ADMINISTRACION DE TODO TIPO DE INMUEBLES,ASI COMO TODAS AQUELLAS ACTIVIDADES COMPLEMENTARIAS,PREPARATORIAS O DERIVADAS DE LAS ANTERIORES.LA COMPRA,VENTA Y ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AMETECNIC SUGRA SASugrañes Barenys CristinaSugrañes Barenys Cri…Sugrañes Barenys EduardoSugrañes Barenys Edu…Sugrañes Barenys JoaquimSugrañes Barenys Joa…Sugrañes Barenys JoaquinSugrañes Barenys Joa…NOVOVIMAR TECNIC SLNOVOVIMAR TECNIC SLAMENITIES PACK SAAMENITIES PACK SA

Registered actos

  1. NombramientosPublished 20/09/2023· Registered 12/09/2023· I/A 16
  2. Cambio de objeto socialPublished 13/07/2021· Registered 06/07/2021· I/A 15
  3. NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 14
  4. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 13

Changes

  1. 13/07/2021Cambio de objeto social

    LA PROMOCION,CONSTRUCCION,REPARACION,COMPRA,VENTA,ARRENDAMIENTO Y ADMINISTRACION DE TODO TIPO DE INMUEBLES,ASI COMO TODAS AQUELLAS ACTIVIDADES COMPLEMENTARIAS,PREPARATORIAS O DERIVADAS DE LAS ANTERIORES.LA COMPRA,VENTA Y ...

Timeline (BORME)

  1. 20/09/2023#7715203
    Nombramientos
    AMETECNIC SUGRA SA. Nombramientos. CONSEJERO: SUGRAÑES BARENYS JOAQUIN. PRESIDENTE: SUGRAÑES BARENYS JOAQUIN. CONS.DEL.SOL: SUGRAÑES BARENYS JOAQUIN. CONSEJERO: SUGRAÑES BARENYS EDUARDO. SECRETARIO: SUGRAÑES BARENYS EDUARDO. CONS.DEL.SOL: SUGRAÑES BA…
  2. 13/07/2021#6523021
    Cambio de objeto social
    AMETECNIC SUGRA SA. Cambio de objeto social. LA PROMOCION,CONSTRUCCION,REPARACION,COMPRA,VENTA,ARRENDAMIENTO Y ADMINISTRACION DE TODO TIPO DE INMUEBLES,ASI COMO TODAS AQUELLAS ACTIVIDADES COMPLEMENTARIAS,PREPARATORIAS O DERIVADAS DE LAS ANTERIORES.LA…
  3. 04/12/2017#4646220
    Nombramientos
    AMETECNIC SUGRA SA. Nombramientos. CONSEJERO: SUGRAÑES BARENYS JOAQUIN. PRESIDENTE: SUGRAÑES BARENYS JOAQUIN. CONS. DELEG.: SUGRAÑES BARENYS JOAQUIN. CONSEJERO: SUGRAÑES BARENYS EDUARDO. SECRETARIO: SUGRAÑES BARENYS EDUARDO. CONS. DELEG.: SUGRAÑES BA…
  4. 01/02/2012#1567174
    Nombramientos
    AMETECNIC SUGRA SA. Nombramientos. CONSEJERO: SUGRAÑES BARENYS JOAQUIM. PRESIDENTE: SUGRAÑES BARENYS JOAQUIM. CONS. DELEG.: SUGRAÑES BARENYS JOAQUIM. CONSEJERO: SUGRAÑES BARENYS EDUARDO. SECRETARIO: SUGRAÑES BARENYS EDUARDO. CONS. DELEG.: SUGRAÑES BA…

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 addressC/CAMI CAN FARCAN, 39, BARCELONA, TERRASSA
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector