CONSTRUCCIONES ELECTRO MECANICAS Y MONTAJE SA

Hoja B28053· NIF A08352874

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Serra Aznar Juan Carlos, Garcia Portugues Begoña
Former name :
COMERCIAL MOTOMARKET SA

Legal information

Legal information for CONSTRUCCIONES ELECTRO MECANICAS Y MONTAJE SA

NIF
Hoja registral
IRUS1000327371884
Legal formSociedad Anónima (SA)
LocalityMataró
Phone
Register referenceTomo 21796 · Folio 191 · Hoja B28053
Former names
COMERCIAL MOTOMARKET SA2009-12-30 → 2024-02-27
StatusVigente

Activity

CONSTRUCCIONES ELECTRO MECANICAS Y MONTAJE SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 30 December 2009 to 27 February 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 27/02/2024· Registered 16/02/2024· I/A 15
  2. Cambio de domicilio socialPublished 02/08/2018· Registered 25/07/2018· I/A 14
  3. RevocacionesPublished 02/08/2018· Registered 25/07/2018· I/A 13
  4. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 13
  5. Modificaciones estatutariasPublished 02/08/2018· Registered 25/07/2018· I/A 13
  6. Cambio de domicilio socialPublished 02/08/2018· Registered 25/07/2018· I/A 13
  7. RevocacionesPublished 25/02/2016· Registered 17/02/2016· I/A 12
  8. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 12
  9. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 11
  10. Modificaciones estatutariasPublished 30/12/2009· Registered 18/12/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMERCIAL MOTOMARKET SA→CONSTRUCCIONES ELECTRO MECANICAS Y MONTAJE SA

  2. 02/08/2018Cambio de domicilio social

    CL DINAMARCA NUM.70 LOCAL 2 (MATARO)

  3. 02/08/2018Cambio de domicilio social

    CL DINAMARCA NUM.70 LOCAL 2 (MATARO)

  4. 02/08/2018Modificaciones estatutarias
  5. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2024#7954955

    Company name: COMERCIAL MOTOMARKET SA

    Nombramientos
    COMERCIAL MOTOMARKET SA. Nombramientos. ADM.SOLIDAR.: SERRA AZNAR JUAN CARLOS;GARCIA PORTUGUES BEGOÑA. Datos registrales. T 21796 , F 191, S 8, H B 28053, I/A 15 (16.02.24).
  2. 02/08/2018#4993888

    Company name: COMERCIAL MOTOMARKET SA

    Cambio de domicilio social
    COMERCIAL MOTOMARKET SA. Cambio de domicilio social. CL DINAMARCA NUM.70 LOCAL 2 (MATARO). Datos registrales. T 21796 , F 191, S 8, H B 28053, I/A 14 (25.07.18).
  3. 02/08/2018#4993887

    Company name: COMERCIAL MOTOMARKET SA

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMERCIAL MOTOMARKET SA. Revocaciones. ADM.UNICO: SERRA AZNAR JUAN CARLOS. Nombramientos. ADM.SOLIDAR.: GARCIA PORTUGUES BEGOÑA;SERRA AZNAR JUAN CARLOS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 28 DE LOS ESTATUTOS SOCIALES. EST…
  4. 25/02/2016#3733601

    Company name: COMERCIAL MOTOMARKET SA

    RevocacionesNombramientos
    COMERCIAL MOTOMARKET SA. Revocaciones. ADM.UNICO: SERRA AZNAR JUAN CARLOS. Nombramientos. ADM.UNICO: SERRA AZNAR JUAN CARLOS. Datos registrales. T 21796 , F 190, S 8, H B 28053, I/A 12 (17.02.16).
  5. 30/12/2009#531743

    Company name: COMERCIAL MOTOMARKET SA

    NombramientosModificaciones estatutarias
    COMERCIAL MOTOMARKET SA. Nombramientos. ADM.UNICO: SERRA AZNAR JUAN CARLOS. Modificaciones estatutarias. ART.29.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21796 , F 190, S 8, H B 28053, I/A 11 (18.12.09).

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 addressCL DINAMARCA NUM.70 LOCAL 2 (MATARO), Mataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province