DOCENOV 94 SL
Hoja B129977· NIF B60811221
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carretero Merino Miguel Angel
Legal information
Legal information for DOCENOV 94 SL
Activity
DOCENOV 94 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 4 filings for this company, from 23 June 2009 to 26 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Current
- Carretero Merino Miguel AngelSince 17/12/2025Administrador Único
Former
- Cordero Merino JuanCeased on 17/12/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/12/2025· Registered 17/12/2025· I/A 11
- NombramientosPublished 26/12/2025· Registered 17/12/2025· I/A 11
- Modificaciones estatutariasPublished 19/12/2013· Registered 12/12/2013· I/A 10
- Cambio de domicilio socialPublished 23/06/2009· Registered 10/06/2009· I/A 9
Changes
- 19/12/2013Modificaciones estatutarias
- 23/06/2009Cambio de domicilio social
CL CAN ALBAREDA Num.50 (MARTORELL)
Timeline (BORME)
- 26/12/2025#8993356RevocacionesNombramientos
DOCENOV 94 SL. Revocaciones. ADM.UNICO: CORDERO MERINO JUAN. Nombramientos. ADM.UNICO: CARRETERO MERINO MIGUEL ANGEL. Datos registrales. S 8 , H B 129977, I/A 11 (17.12.25).
- 19/12/2013#2592963Modificaciones estatutarias
DOCENOV 94 SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37679 , F 101, S 8, H B 129977, I/A 10 (12.12.13).
- 23/06/2009#271818Cambio de domicilio social
DOCENOV 94 SL. Cambio de domicilio social. CL CAN ALBAREDA Num.50 (MARTORELL). Datos registrales. T 37679 , F 101, S 8, H B 129977, I/A 9 (10.06.09).
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
Prospect
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.