COMIMAQ SL

Hoja B287975· NIF B63452544

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
228 000,00 €
Director :
Ayala Segu Eloy

Legal information

Legal information for COMIMAQ SL

NIF
Hoja registral
IRUS1000353030756
Legal formSociedad Limitada (SL)
Share capital228 000,00 €
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 36404 · Folio 216 · Hoja B287975
StatusVigente

Activity

COMIMAQ SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 3 June 2019, across 6 distinct types of filing. Its registered share capital is 228 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

AMPLIAR A: LA COMERCIALIZACION,EXPLOTACION,ARRENDAMIENTO Y REPARACION DE MAQUINARIA INDUSTRIAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COMIMAQ SLAyala Segu EloyAyala Segu Eloy

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2019· Registered 24/05/2019· I/A 7
  2. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 6
  3. Modificaciones estatutariasPublished 29/08/2013· Registered 22/08/2013· I/A 5
  4. Cambio de objeto socialPublished 14/05/2009· Registered 30/04/2009· I/A 4
  5. Ampliación de capitalPublished 06/05/2009· Registered 22/04/2009· I/A 3
  6. RevocacionesPublished 12/03/2009· Registered 02/03/2009· I/A 2
  7. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 2

Changes

  1. 03/06/2019Cambio de domicilio social

    CR SANSON Num.76 (SANT FELIU DE LLOBREGAT)

  2. 29/08/2013Modificaciones estatutarias
  3. 14/05/2009Cambio de objeto social

    AMPLIAR A: LA COMERCIALIZACION,EXPLOTACION,ARRENDAMIENTO Y REPARACION DE MAQUINARIA INDUSTRIAL.

Capital · events

  1. 06/05/2009Ampliación de capital
    Resulting capital: 228 000,00 € (+204 000,00 €)

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)

  1. 03/06/2019#5423792
    Cambio de domicilio social
    COMIMAQ SL. Cambio de domicilio social. CR SANSON Num.76 (SANT FELIU DE LLOBREGAT). Datos registrales. T 36404 , F 216, S 8, H B 287975, I/A 7 (24.05.19).
  2. 22/04/2016#3824367
    Nombramientos
    COMIMAQ SL. Nombramientos. APODERAD.SOL: DIAZ LOPEZ MARIA JOSE. Datos registrales. T 36404 , F 216, S 8, H B 287975, I/A 6 (14.04.16).
  3. 29/08/2013#2431297
    Modificaciones estatutarias
    COMIMAQ SL. Modificaciones estatutarias. ART.26:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36404 , F 216, S 8, H B 287975, I/A 5 (22.08.13).
  4. 14/05/2009#210882
    Cambio de objeto social
    COMIMAQ SL. Cambio de objeto social. AMPLIAR A: LA COMERCIALIZACION,EXPLOTACION,ARRENDAMIENTO Y REPARACION DE MAQUINARIA INDUSTRIAL. Datos registrales. T 36404 , F 215, S 8, H B 287975, I/A 4 (30.04.09).
  5. 06/05/2009#199459
    Ampliación de capital
    COMIMAQ SL. Ampliación de capital. Capital: 204.000,00 Euros. Resultante Suscrito: 228.000,00 Euros. Datos registrales. T 36404 , F 215, S 8, H B 287975, I/A 3 (22.04.09).
  6. 12/03/2009#116610
    RevocacionesNombramientos
    COMIMAQ SL. Revocaciones. ADM.CONJUNTO: AYALA SEGU MARIA JOSE;AYALA SEGU ELOY;AYALA SEGU ARTURO;MUÑOZ RAMIREZ JUAN NICOLAS. Nombramientos. ADM.UNICO: AYALA SEGU ELOY. Datos registrales. T 36404 , F 214, S 8, H B 287975, I/A 2 ( 2.03.09).

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 addressCR SANSON Num.76 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector