MAYR TRANSMISIONES S.L
Hoja B368869· NIF B64881626
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Ferdinand Christian Mayr, Christian Illig
- Former name :
- EME MOTOR 2008 SL
Legal information
Legal information for MAYR TRANSMISIONES S.L
Activity
MAYR TRANSMISIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 5 filings for this company, from 16 July 2020 to 30 April 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Ferdinand Christian MayrSince 26/02/2025Administrador Solidario
- Christian IlligAdministrador Solidario
Former
- Moncas Miralles PereCeased on 26/02/2025Administrador Solidario
Authorised representatives
Current
- Moncas Miralles OscarSince 27/02/2025Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 30/04/2025· Registered 23/04/2025· I/A 5
- NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 4
- RevocacionesPublished 05/03/2025· Registered 26/02/2025· I/A 3
- NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 3
- Modificaciones estatutariasPublished 16/07/2020· Registered 08/07/2020· I/A 2
Changes
- 16/07/2020Modificaciones estatutarias
Timeline (BORME)
- 30/04/2025#8613353
Company name: EME MOTOR 2008 SL
Cambio de denominación socialEME MOTOR 2008 SL. Cambio de denominación social. MAYR TRANSMISIONES S.L. Datos registrales. S 8 , H B 368869, I/A 5 (23.04.25).
- 06/03/2025#8525945
Company name: EME MOTOR 2008 SL
NombramientosEME MOTOR 2008 SL. Nombramientos. APODERAD.SOL: MONCAS MIRALLES OSCAR. Datos registrales. S 8 , H B 368869, I/A 4 (27.02.25).
- 05/03/2025#8521800
Company name: EME MOTOR 2008 SL
RevocacionesNombramientosEME MOTOR 2008 SL. Revocaciones. ADM.SOLIDAR.: MONCAS MIRALLES OSCAR;MONCAS MIRALLES PERE. Nombramientos. ADM.SOLIDAR.: FERDINAND CHRISTIAN MAYR;CHRISTIAN ILLIG. Otros conceptos: DECLARACION DE LA UNPERSONALIDAD SIENDO EL SOCIO UNICO LA SOCIEDAD "CHR… - 16/07/2020#5950444
Company name: EME MOTOR 2008 SL
Modificaciones estatutariasEME MOTOR 2008 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES RELATIVO AL REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES POR ACTOS INTER-VIVOS Y MORTIS CAUSA. Datos registrales. T 40600 , F 152, S 8, H B 36…
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.