ELECTROMECANICA SIMAGA SL

Hoja B151952· NIF B61251773

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Merino Sanchez Luis, Miro Estelle Maria Pilar, Merino Miro Daniel

Legal information

Legal information for ELECTROMECANICA SIMAGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityEl Prat de Llobregat
Register referenceTomo 29473 · Folio 181 · Hoja B151952
StatusVigente

Activity

ELECTROMECANICA SIMAGA SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 4 February 2009 to 18 December 2023, across 5 distinct types of filing.

Corporate purpose

REPARACION DE TODA CLASE DE MOTORES ELECTRICOS Y SIMILARES.LA CONSTRUCCION,REPARACION,CONSERVACION,MANTENIMIENTO E INSTALACION DE CUALQUIER TIPO,YA SEA INDUSTRIAL,DE OBRA CIVIL O DE EDIFICACIONES.SERVICIOS DE LIMPIEZA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ELECTROMECANICA SIMAG…Merino Miro DanielMerino Miro DanielSimon Garcia CarolinaSimon Garcia Carolina

Registered actos

  1. RevocacionesPublished 18/12/2023· Registered 07/12/2023· I/A 11
  2. NombramientosPublished 18/12/2023· Registered 07/12/2023· I/A 11
  3. Modificaciones estatutariasPublished 18/12/2023· Registered 07/12/2023· I/A 11
  4. RevocacionesPublished 29/07/2021· Registered 21/07/2021· I/A 10
  5. Cambio de domicilio socialPublished 21/07/2015· Registered 14/07/2015· I/A 9
  6. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 8
  7. RevocacionesPublished 30/03/2015· Registered 20/03/2015· I/A 7
  8. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 7
  9. Cambio de objeto socialPublished 30/03/2015· Registered 20/03/2015· I/A 7
  10. Cambio de domicilio socialPublished 28/11/2012· Registered 19/11/2012· I/A 6
  11. RevocacionesPublished 10/01/2011· Registered 28/12/2010· I/A 5
  12. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 5
  13. Cambio de domicilio socialPublished 10/01/2011· Registered 28/12/2010· I/A 5
  14. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 4
  15. RevocacionesPublished 04/02/2009· Registered 23/01/2009· I/A 3
  16. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 3
  17. Cambio de domicilio socialPublished 04/02/2009· Registered 23/01/2009· I/A 3

Changes

  1. 18/12/2023Modificaciones estatutarias
  2. 21/07/2015Cambio de domicilio social

    CL MESTRE VIGO GARRETA,6-10 P.1 PTA.2 (PRAT DE LLOBREGAT (EL))

  3. 30/03/2015Cambio de objeto social

    REPARACION DE TODA CLASE DE MOTORES ELECTRICOS Y SIMILARES.LA CONSTRUCCION,REPARACION,CONSERVACION,MANTENIMIENTO E INSTALACION DE CUALQUIER TIPO,YA SEA INDUSTRIAL,DE OBRA CIVIL O DE EDIFICACIONES.SERVICIOS DE LIMPIEZA...

  4. 28/11/2012Cambio de domicilio social

    CL FREDERIC SOLER Num.20 P.1 PTA.2 (PRAT DE LLOBREGAT (EL))

  5. 10/01/2011Cambio de domicilio social

    CL PELAI 12 PRINCIPAL C (BARCELONA)

  6. 04/02/2009Cambio de domicilio social

    CL MARIA BARRIENTOS Num.2 P.4 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 18/12/2023#7843372
    RevocacionesNombramientosModificaciones estatutarias
    ELECTROMECANICA SIMAGA SL. Revocaciones. ADM.UNICO: MERINO SANCHEZ LUIS. Nombramientos. CONSEJERO: MERINO SANCHEZ LUIS. PRESIDENTE: MERINO SANCHEZ LUIS. CONSEJERO: MIRO ESTELLE MARIA PILAR. SECRETARIO: MIRO ESTELLE MARIA PILAR. CONS.DEL.SOL: MIRO EST…
  2. 29/07/2021#6546671
    Revocaciones
    ELECTROMECANICA SIMAGA SL. Revocaciones. APODERADO: RICO GIL LUIS;RICO GIL MARIA ANGELES;SIMON SOLER JOSE. Datos registrales. T 29473 , F 181, S 8, H B 151952, I/A 10 (21.07.21).
  3. 21/07/2015#3425861
    Cambio de domicilio social
    ELECTROMECANICA SIMAGA SL. Cambio de domicilio social. CL MESTRE VIGO GARRETA,6-10 P.1 PTA.2 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 29473 , F 181, S 8, H B 151952, I/A 9 (14.07.15).
  4. 15/07/2015#3415562
    Nombramientos
    ELECTROMECANICA SIMAGA SL. Nombramientos. APODERAD.SOL: MIRO ESTELLE MARIA PILAR. Datos registrales. T 29473 , F 180, S 8, H B 151952, I/A 8 ( 7.07.15).
  5. 30/03/2015#3258751
    RevocacionesNombramientosCambio de objeto social
    ELECTROMECANICA SIMAGA SL. Revocaciones. ADM.SOLIDAR.: MIRO ESTELLE MARIA PILAR. Nombramientos. ADM.UNICO: MERINO SANCHEZ LUIS. Cambio de objeto social. REPARACION DE TODA CLASE DE MOTORES ELECTRICOS Y SIMILARES.LA CONSTRUCCION,REPARACION,CONSERVACIO…
  6. 28/11/2012#2005782
    Cambio de domicilio social
    ELECTROMECANICA SIMAGA SL. Cambio de domicilio social. CL FREDERIC SOLER Num.20 P.1 PTA.2 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 29473 , F 179, S 8, H B 151952, I/A 6 (19.11.12).
  7. 10/01/2011#10415645
    RevocacionesNombramientosCambio de domicilio social
    ELECTROMECANICA SIMAGA SL. Revocaciones. ADM.UNICO: SIMON GARCIA CAROLINA. Nombramientos. ADM.SOLIDAR.: MERINO SANCHEZ LUIS;MIRO ESTELLE MARIA PILAR. Cambio de domicilio social. CL PELAI 12 PRINCIPAL C (BARCELONA). Datos registrales. T 29473 , F 179,…
  8. 04/02/2009#50360
    Nombramientos
    ELECTROMECANICA SIMAGA SL. Nombramientos. APODERADO: SIMON SOLER JOSE. Datos registrales. T 29473 , F 176, S 8, H B 151952, I/A 4 (23.01.09).
  9. 04/02/2009#50359
    RevocacionesNombramientosCambio de domicilio social
    ELECTROMECANICA SIMAGA SL. Revocaciones. ADMINISTR.: MILARA HERNANDO MARIANO MIGUEL. Nombramientos. ADM.UNICO: SIMON GARCIA CAROLINA. Cambio de domicilio social. CL MARIA BARRIENTOS Num.2 P.4 PTA.2 (BARCELONA). Datos registrales. T 29473 , F 175, S 8…

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.

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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 MESTRE VIGO GARRETA, 6-10 P.1 PTA.2 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, 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