CONSTRUCCIONES MECA Y PRATS SA

Hoja B16869· NIF A08250961

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Former name :
SATERGRAF SL

Legal information

Legal information for CONSTRUCCIONES MECA Y PRATS SA

NIF
Hoja registral
IRUS1000327466475
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
LocalityTerrassa
Phone
Register referenceTomo 47686 · Folio 104 · Hoja B16869
Former names
SATERGRAF SL2010-05-14 → 2024-03-25
StatusLiquidada

Activity

CONSTRUCCIONES MECA Y PRATS SA is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 14 May 2010 to 25 March 2024, across 5 distinct types of filing. Its registered share capital is 3 005,06 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 25/03/2024· Registered 13/03/2024· I/A 25
  2. RevocacionesPublished 22/08/2022· Registered 12/08/2022· I/A 24
  3. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 24
  4. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 23
  5. NombramientosPublished 14/02/2022· Registered 03/02/2022· I/A 22
  6. Modificaciones estatutariasPublished 14/07/2021· Registered 06/07/2021· I/A 21
  7. RevocacionesPublished 05/07/2021· Registered 25/06/2021· I/A 20
  8. NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 20
  9. NombramientosPublished 15/03/2021· Registered 04/03/2021· I/A 19
  10. RevocacionesPublished 02/02/2021· Registered 25/01/2021· I/A 18
  11. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 18
  12. NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 17
  13. RevocacionesPublished 05/09/2018· Registered 28/08/2018· I/A 16
  14. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 16
  15. Reducción de capitalPublished 14/08/2018· Registered 07/08/2018· I/A 15
  16. Modificaciones estatutariasPublished 03/02/2016· Registered 22/01/2016· I/A 14
  17. Cambio de domicilio socialPublished 14/05/2010· Registered 04/05/2010· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SATERGRAF SL→CONSTRUCCIONES MECA Y PRATS SA

  2. 14/07/2021Modificaciones estatutarias
  3. 03/02/2016Modificaciones estatutarias
  4. 14/05/2010Cambio de domicilio social

    CL BOSCH I GIMPERA,47,POL.IND.SANTA MARGARITA II (TERRASSA)

Capital · events

  1. 14/08/2018Reducción de capital
    Resulting capital: 3 005,06 €

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. 25/03/2024#8002777

    Company name: SATERGRAF SL

    Nombramientos
    SATERGRAF SL. Nombramientos. AUDIT.CUENT.: AUDALIA NEXIA AUDITORES SL. Datos registrales. T 47686 , F 104, S 8, H B 16869, I/A 25 (13.03.24).
  2. 22/08/2022#7130600

    Company name: SATERGRAF SL

    RevocacionesNombramientos
    SATERGRAF SL. Revocaciones. APODERAD.SOL: BAYO CARVAJAL JORGE;BAYO CARVAJAL SALVADOR. Nombramientos. APODERAD.SOL: BAYO CARVAJAL JORGE;BAYO CARVAJAL SALVADOR. Datos registrales. T 47686 , F 103, S 8, H B 16869, I/A 24 (12.08.22).
  3. 28/03/2022#6879591

    Company name: SATERGRAF SL

    Nombramientos
    SATERGRAF SL. Nombramientos. AUDITOR SUP.: VILLAGRASA ANDREVI RAFAEL. Datos registrales. T 47686 , F 102, S 8, H B 16869, I/A 23 (21.03.22).
  4. 14/02/2022#6809257

    Company name: SATERGRAF SL

    Nombramientos
    SATERGRAF SL. Nombramientos. AUDIT.CUENT.: CABRERA & VILLAGRASA AUDITORS SL. Datos registrales. T 47686 , F 102, S 8, H B 16869, I/A 22 ( 3.02.22).
  5. 14/07/2021#6524880

    Company name: SATERGRAF SL

    Modificaciones estatutarias
    SATERGRAF SL. Modificaciones estatutarias. ART.5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ABRIL Y FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 47686 , F 102, S 8, H B 16869, I/A 21 ( 6.07.21).
  6. 05/07/2021#6508977

    Company name: SATERGRAF SL

    RevocacionesNombramientos
    SATERGRAF SL. Revocaciones. APOD.SOL/MAN: BAYO CARVAJAL SALVADOR;BAYO CARVAJAL JORGE. Nombramientos. APODERAD.SOL: BAYO CARVAJAL JORGE;BAYO CARVAJAL SALVADOR. Datos registrales. T 47686 , F 101, S 8, H B 16869, I/A 20 (25.06.21).
  7. 15/03/2021#6307211

    Company name: SATERGRAF SL

    Nombramientos
    SATERGRAF SL. Nombramientos. APOD.SOL/MAN: BAYO CARVAJAL SALVADOR;BAYO CARVAJAL JORGE. Datos registrales. T 21108 , F 179, S 8, H B 16869, I/A 19 ( 4.03.21).
  8. 02/02/2021#6235939

    Company name: SATERGRAF SL

    RevocacionesNombramientos
    SATERGRAF SL. Revocaciones. ADM.SOLIDAR.: BAYO GODAYOL BARTOLOME;BAYO CARVAJAL JORGE;BAYO CARVAJAL SALVADOR. Nombramientos. ADM.UNICO: LABELYS IBERICA SL. REPR.143 RRM: GREGOIRE PIERRE ANDRE DESMETTRE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO …
  9. 11/03/2019#5299615

    Company name: SATERGRAF SL

    Nombramientos
    SATERGRAF SL. Nombramientos. AUDIT.CUENT.: CABRERA & VILLAGRASA AUDITORS SL. Datos registrales. T 21108 , F 178, S 8, H B 16869, I/A 17 ( 1.03.19).
  10. 05/09/2018#5037187

    Company name: SATERGRAF SL

    RevocacionesNombramientos
    SATERGRAF SL. Revocaciones. ADMINISTR.: BUSQUETS BUSQUETS LUIS. Nombramientos. ADM.SOLIDAR.: BAYO GODAYOL BARTOLOME;BAYO CARVAJAL JORGE;BAYO CARVAJAL SALVADOR. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO BARTOLOME BAYO…
  11. 14/08/2018#5010462

    Company name: SATERGRAF SL

    Reducción de capital
    SATERGRAF SL. Reducción de capital. Importe reducción: 3.005,06 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 21108 , F 177, S 8, H B 16869, I/A 15 ( 7.08.18).
  12. 03/02/2016#3694524

    Company name: SATERGRAF SL

    Modificaciones estatutarias
    SATERGRAF SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21108 , F 176, S 8, H B 16869, I/A 14 (22.01.16).
  13. 14/05/2010#719433

    Company name: SATERGRAF SL

    Cambio de domicilio social
    SATERGRAF SL. Cambio de domicilio social. CL BOSCH I GIMPERA,47,POL.IND.SANTA MARGARITA II (TERRASSA). Datos registrales. T 21108 , F 176, S 8, H B 16869, I/A 13 ( 4.05.10).

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 BOSCH I GIMPERA, 47, POL.IND.SANTA MARGARITA II (TERRASSA), Terrassa, 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