CHEM MECANITZATS SL
Hoja V93570· NIF B97377543
- Registered address :
- Activity :
- Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 012,00 €
- Director :
- Chinesta Esteve Salvador
- Former name :
- CHEM MECANITZATS SLL
Legal information
Legal information for CHEM MECANITZATS SL
Activity
CHEM MECANITZATS SL is a Sociedad Limitada (SL) with its registered office in Algemesí (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión” (CNAE 2815). The Spanish commercial register has published 7 filings for this company, from 3 June 2011 to 23 March 2018, across 4 distinct types of filing. Its registered share capital is 43 012,00 €.
Economic activity (CNAE)
2815 · Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión
Directors and representatives
Directors
Current
- Chinesta Esteve SalvadorSince 16/03/2018Administrador Único
Former
- Esteve Cebria Maria AngelesCeased on 16/03/2018Administrador Solidario
- Chinesta Esteve JoseCeased on 16/12/2015Administrador Solidario
- Chinesta Revert Jose RafaelCeased on 16/12/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2018· Registered 16/03/2018· I/A 6
- NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 6
- Modificaciones estatutariasPublished 23/03/2018· Registered 16/03/2018· I/A 6
- Ceses/DimisionesPublished 23/12/2015· Registered 16/12/2015· I/A 5
- Ampliación de capitalPublished 05/05/2014· Registered 24/04/2014· I/A 4
- NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 3
- Modificaciones estatutariasPublished 03/06/2011· Registered 25/05/2011· I/A 2
Changes
- 23/03/2018Modificaciones estatutarias
- 03/06/2011Cambio de denominación social
CHEM MECANITZATS SLL→CHEM MECANITZATS SL
- 03/06/2011Modificaciones estatutarias
Capital · events
- 05/05/2014Ampliación de capitalResulting capital: 43 012,00 € (+40 000,00 €)
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)
- 23/03/2018#4810485Ceses/DimisionesNombramientosModificaciones estatutarias
CHEM MECANITZATS SL. Ceses/Dimisiones. Adm. Solid.: CHINESTA ESTEVE SALVADOR;ESTEVE CEBRIA MARIA ANGELES. Nombramientos. Adm. Unico: CHINESTA ESTEVE SALVADOR. Modificaciones estatutarias. Modificación del artículo 15. Cargos con duración indefinida y… - 23/12/2015#3646737Ceses/Dimisiones
CHEM MECANITZATS SL. Ceses/Dimisiones. Adm. Solid.: CHINESTA REVERT JOSE RAFAEL;CHINESTA ESTEVE JOSE. Datos registrales. T 7652, L 4951, F 202, S 8, H V 93570, I/A 5 (16.12.15).
- 05/05/2014#2789066Ampliación de capital
CHEM MECANITZATS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.012,00 Euros. Datos registrales. T 7652, L 4951, F 202, S 8, H V 93570, I/A 4 (24.04.14).
- 03/06/2011#1243757Nombramientos
CHEM MECANITZATS SL. Nombramientos. Adm. Solid.: CHINESTA ESTEVE JOSE. Datos registrales. T 7652, L 4951, F 201, S 8, H V 93570, I/A 3 (25.05.11).
- 03/06/2011#1243756
Company name: CHEM MECANITZATS SLL
Modificaciones estatutariasCHEM MECANITZATS SLL. Modificaciones estatutarias. La sociedad CHEM MECANITZATS SLL pierde el carácter laboral pasándose a denominar CHEM MECANITZATS SL. Datos registrales. T 7652, L 4951, F 200, S 8, H V 93570, I/A 2 (25.05.11).
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 — Fabricación de cojinetes, engranajes y órganos mecánicos de transmisión — are listed together.