BOBINADOS ELECTROMECANICA MARTORELL SL
Hoja B132679· NIF B60806627
- Registered address :
- Activity :
- Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pablos Fernandez Serafin
Legal information
Legal information for BOBINADOS ELECTROMECANICA MARTORELL SL
Activity
BOBINADOS ELECTROMECANICA MARTORELL SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores” (CNAE 2811). The Spanish commercial register has published 10 filings for this company, from 3 February 2010 to 2 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2811 · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
Directors and representatives
Directors
Current
- Pablos Fernandez SerafinSince 08/10/2012Administrador Único
Former
- Ortega Mendoza AntonioCeased on 18/12/2015Administrador Solidario
Authorised representatives
Current
- Aguero Ripoll TaniaSince 26/07/2023Apoderado Solidario
Former
- Tovar Fenoy Juan CarlosCeased on 08/10/2012Apoderado
Auditors
Former
- Abante Audiest Auditores SapCeased on 01/03/2017Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 10
- RevocacionesPublished 09/03/2017· Registered 01/03/2017· I/A 9
- NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 7
- RevocacionesPublished 28/12/2015· Registered 18/12/2015· I/A 6
- NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 6
- RevocacionesPublished 23/10/2012· Registered 08/10/2012· I/A 5
- NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 5
- RevocacionesPublished 03/02/2010· Registered 22/01/2010· I/A 4
- Cambio de domicilio socialPublished 03/02/2010· Registered 22/01/2010· I/A 4
Changes
- 03/02/2010Cambio de domicilio social
CL CERAMICA,5 NAVE A4-A5 POL.SUD MAGAROLA (ESPARREGUERA)
Timeline (BORME)
- 02/08/2023#7655042Nombramientos
BOBINADOS ELECTROMECANICA MARTORELL SL. Nombramientos. APODERAD.SOL: AGUERO RIPOLL TANIA. Datos registrales. T 30884 , F 212, S 8, H B 132679, I/A 10 (26.07.23).
- 09/03/2017#4282077Revocaciones
BOBINADOS ELECTROMECANICA MARTORELL SL. Revocaciones. AUDIT.CUENT.: ABANTE AUDIEST AUDITORES SAP. Datos registrales. T 30884 , F 212, S 8, H B 132679, I/A 9 ( 1.03.17).
- 22/09/2016#4032678
BOBINADOS ELECTROMECANICA MARTORELL SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SERAFIN PABLOS FERNANDEZ. Datos registrales. T 30884 , F 212, S 8, H B 132679, I/A 8 (15.09.16).
- 01/08/2016#3964424Nombramientos
BOBINADOS ELECTROMECANICA MARTORELL SL. Nombramientos. AUDIT.CUENT.: ABANTE AUDIEST AUDITORES SAP. Datos registrales. T 30884 , F 212, S 8, H B 132679, I/A 7 (22.07.16).
- 28/12/2015#3650227RevocacionesNombramientos
BOBINADOS ELECTROMECANICA MARTORELL SL. Revocaciones. ADM.SOLIDAR.: ORTEGA MENDOZA ANTONIO. Nombramientos. ADM.UNICO: PABLOS FERNANDEZ SERAFIN. Datos registrales. T 30884 , F 212, S 8, H B 132679, I/A 6 (18.12.15).
- 23/10/2012#1945940RevocacionesNombramientos
BOBINADOS ELECTROMECANICA MARTORELL SL. Revocaciones. APODERADO: TOVAR FENOY JUAN CARLOS. CONSEJERO: TOVAR FENOY JUAN CARLOS. PRESIDENTE: TOVAR FENOY JUAN CARLOS. CONSEJERO: ORTEGA MENDOZA ANTONIO. SECRETARIO: ORTEGA MENDOZA ANTONIO. CONSEJERO: PABLO… - 03/02/2010#570158RevocacionesCambio de domicilio social
BOBINADOS ELECTROMECANICA MARTORELL SL. Revocaciones. APODERADO: FLORES POZO ESTEBAN. CONSEJERO: FLORES POZO ESTEBAN. Cambio de domicilio social. CL CERAMICA,5 NAVE A4-A5 POL.SUD MAGAROLA (ESPARREGUERA). Datos registrales. T 30884 , F 211, S 8, H B 1…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores — are listed together.