CLARIANA MECANICS SL

Hoja B159104· NIF B61322004

VigenteBarcelona
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Director :
Saucedo Moreno Marina

Legal information

Legal information for CLARIANA MECANICS SL

NIF
Hoja registral
IRUS1000340699470
Legal formSociedad Limitada (SL)
LocalityMartorell
Phone
Register referenceTomo 47436 · Folio 41 · Hoja B159104
StatusVigente

Activity

CLARIANA MECANICS SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 12 filings for this company, from 13 March 2009 to 10 March 2025, across 2 distinct types of filing.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CLARIANA MECANICS SLSaucedo Moreno MarinaSaucedo Moreno Marina

Registered actos

  1. RevocacionesPublished 10/03/2025· Registered 03/03/2025· I/A 18
  2. RevocacionesPublished 07/03/2025· Registered 27/02/2025· I/A 17
  3. NombramientosPublished 07/03/2025· Registered 27/02/2025· I/A 17
  4. NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 16
  5. RevocacionesPublished 04/08/2022· Registered 27/07/2022· I/A 15
  6. NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 15
  7. NombramientosPublished 04/09/2020· Registered 25/08/2020· I/A 14
  8. RevocacionesPublished 04/09/2020· Registered 25/08/2020· I/A 13
  9. NombramientosPublished 04/09/2020· Registered 25/08/2020· I/A 13
  10. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 12
  11. NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 11
  12. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 10

Timeline (BORME)

  1. 10/03/2025#8530206
    Revocaciones
    CLARIANA MECANICS SL. Revocaciones. APODERAD.SOL: SAUCEDO PEÑARRUBIA JOSE ANTONIO. Datos registrales. S 8 , H B 159104, I/A 18 ( 3.03.25).
  2. 07/03/2025#8528128
    RevocacionesNombramientos
    CLARIANA MECANICS SL. Revocaciones. ADM.UNICO: SAUCEDO MORENO ORIOL. Nombramientos. ADM.UNICO: SAUCEDO MORENO MARINA. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 159104, I/A 17 (27.02.25).
  3. 04/08/2022#7104150
    Nombramientos
    CLARIANA MECANICS SL. Nombramientos. APODERAD.SOL: SAUCEDO MORENO MARINA. Datos registrales. T 47436 , F 41, S 8, H B 159104, I/A 16 (27.07.22).
  4. 04/08/2022#7104145
    RevocacionesNombramientos
    CLARIANA MECANICS SL. Revocaciones. ADM.UNICO: SAUCEDO MORENO MARINA. Nombramientos. ADM.UNICO: SAUCEDO MORENO ORIOL. Datos registrales. T 47436 , F 41, S 8, H B 159104, I/A 15 (27.07.22).
  5. 04/09/2020#6023522
    Nombramientos
    CLARIANA MECANICS SL. Nombramientos. APODERAD.SOL: SAUCEDO PEÑARRUBIA JOSE ANTONIO;SAUCEDO MORENO ORIOL. Datos registrales. T 29666 , F 175, S 8, H B 159104, I/A 14 (25.08.20).
  6. 04/09/2020#6023521
    RevocacionesNombramientos
    CLARIANA MECANICS SL. Revocaciones. ADM.UNICO: SAUCEDO PEÑARRUBIA JOSE ANTONIO. Nombramientos. ADM.UNICO: SAUCEDO MORENO MARINA. Datos registrales. T 29666 , F 175, S 8, H B 159104, I/A 13 (25.08.20).
  7. 21/11/2012#1993666
    Revocaciones
    CLARIANA MECANICS SL. Revocaciones. APODERADO: ROCA COBOS PEDRO. Datos registrales. T 29666 , F 174, S 8, H B 159104, I/A 12 ( 8.11.12).
  8. 03/01/2012#10422219
    Nombramientos
    CLARIANA MECANICS SL. Nombramientos. APODERADO: SAUCEDO MORENO MARINA. Datos registrales. T 29666 , F 174, S 8, H B 159104, I/A 11 (22.12.11).
  9. 13/03/2009#118194
    Nombramientos
    CLARIANA MECANICS SL. Nombramientos. APODERADO: ROCA COBOS PEDRO. Datos registrales. T 29666 , F 174, S 8, H B 159104, I/A 10 ( 3.03.09).

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/CAN ALBAREDA, 17, POLIG.IND.CONGOST, BARCELONA, MARTORELL
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector