AV MECHANICAL SYSTEMS S.L
Hoja B579028· NIF B10560118
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 25 000,00 €
- Incorporation :
- 11/05/2022
- Directors :
- Lacasa Puigmal Albert, Vicente Montero Victor
Legal information
Legal information for AV MECHANICAL SYSTEMS S.L
Activity
AV MECHANICAL SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 11 May 2022. The Spanish commercial register has published 3 filings for this company, from 11 May 2022 to 5 August 2026, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Corporate purpose
EL DISEÑO, DESARROLLO, FABRICACION E INSTALACOIN DE TODO TIPO DE PROYECTOS MECANICOS Y DE MAQUINARIA INDUSTRIAL.
Directors and representatives
Directors
Current
- Lacasa Puigmal AlbertSince 04/05/2022Administrador Solidario
- Vicente Montero VictorSince 04/05/2022Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/08/2026· Registered 29/07/2026· I/A 4
- ConstituciónPublished 11/05/2022· Registered 04/05/2022· I/A 1
- NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 1
Changes
- 05/08/2026Cambio de domicilio social
CL PARLAMENT Num.9 (VILANOVA I LA GELTRU)
Capital · events
- 11/05/2022ConstituciónInitial capital: 25 000,00 €
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)
- 05/08/2026#9648564Cambio de domicilio social
AV MECHANICAL SYSTEMS S.L. Cambio de domicilio social. CL PARLAMENT Num.9 (VILANOVA I LA GELTRU). Datos registrales. S 8 , H B 579028, I/A 4 (29.07.26).
- 11/05/2022#6954412ConstituciónNombramientos
AV MECHANICAL SYSTEMS S.L. Constitución. Comienzo de operaciones: 12.04.22. Objeto social: EL DISEÑO, DESARROLLO, FABRICACION E INSTALACOIN DE TODO TIPO DE PROYECTOS MECANICOS Y DE MAQUINARIA INDUSTRIAL. Domicilio: RB DE L'EXPOSICIO NUM.59 (VILANOVA …
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 2022
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 — Ingeniería mecánica por cuenta de terceros — are listed together.