ENGINEERING FLUID SOLUTIONS SL

Hoja B284186· NIF B63559819

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Director :
Vendrell Alfaro Guillermo

Legal information

Legal information for ENGINEERING FLUID SOLUTIONS SL

NIF
Hoja registral
IRUS1000353652049
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 36725 · Folio 185 · Hoja B284186
StatusVigente

Activity

ENGINEERING FLUID SOLUTIONS SL is a Sociedad Limitada (SL) 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 10 filings for this company, from 11 October 2010 to 11 December 2020, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

AMPLIAR A:DISEÑO,FABRICACION Y COMERCIALIZACION DE MATERIAS PRIMAS,MATERIALES,MAQUINARIAS,SISTEMAS Y SERVICIOS PARA LA CONSTRUCION,INDUSTRIA Y AFINES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ENGINEERING FLUID SOL…Vendrell Alfaro GuillermoVendrell Alfaro Guil…PACIFIC STANDARD SLPACIFIC STANDARD SL

Registered actos

  1. RevocacionesPublished 11/12/2020· Registered 01/12/2020· I/A 9
  2. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 8
  3. Ampliación de capitalPublished 24/11/2020· Registered 16/11/2020· I/A 7
  4. Cambio de domicilio socialPublished 24/11/2020· Registered 16/11/2020· I/A 7
  5. Modificaciones estatutariasPublished 09/05/2014· Registered 30/04/2014· I/A 6
  6. NombramientosPublished 03/04/2012· Registered 21/03/2012· I/A 5
  7. RevocacionesPublished 26/03/2012· Registered 12/03/2012· I/A 4
  8. NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 4
  9. Cambio de objeto socialPublished 26/03/2012· Registered 12/03/2012· I/A 4
  10. Cambio de domicilio socialPublished 11/10/2010· Registered 29/09/2010· I/A 3

Changes

  1. 24/11/2020Cambio de domicilio social

    CL ARIBAU Num.60 P.4 PTA.2 (BARCELONA)

  2. 09/05/2014Modificaciones estatutarias
  3. 26/03/2012Cambio de objeto social

    AMPLIAR A:DISEÑO,FABRICACION Y COMERCIALIZACION DE MATERIAS PRIMAS,MATERIALES,MAQUINARIAS,SISTEMAS Y SERVICIOS PARA LA CONSTRUCION,INDUSTRIA Y AFINES.

  4. 11/10/2010Cambio de domicilio social

    PG CAN ESTELLA C/GALILEO Num.8 (SANT ESTEVE SESROVIRES)

Capital · events

  1. 24/11/2020Ampliación de capital
    Resulting capital: 40 000,00 € (+28 000,00 €)

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. 11/12/2020#6160605
    Revocaciones
    ENGINEERING FLUID SOLUTIONS SL. Revocaciones. APODERADO: CALVO LEON VICTOR MANUEL;CALVO SERRET VICTOR MANUEL. Datos registrales. T 36725 , F 185, S 8, H B 284186, I/A 9 ( 1.12.20).
  2. 11/12/2020#6160604
    Nombramientos
    ENGINEERING FLUID SOLUTIONS SL. Nombramientos. APODERAD.SOL: MAGRIÑA ALFONSO SARA. Datos registrales. T 36725 , F 184, S 8, H B 284186, I/A 8 ( 1.12.20).
  3. 24/11/2020#6134270
    Ampliación de capitalCambio de domicilio social
    ENGINEERING FLUID SOLUTIONS SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Cambio de domicilio social. CL ARIBAU Num.60 P.4 PTA.2 (BARCELONA). Datos registrales. T 36725 , F 184, S 8, H B 284186, I/A 7 (16.…
  4. 09/05/2014#2795752
    Modificaciones estatutarias
    ENGINEERING FLUID SOLUTIONS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36725 , F 183, S 8, H B 284186, I/A 6 (30.04.14).
  5. 03/04/2012#1669803
    Nombramientos
    ENGINEERING FLUID SOLUTIONS SL. Nombramientos. APODERADO: CALVO LEON VICTOR MANUEL;CALVO SERRET VICTOR MANUEL. Datos registrales. T 36725 , F 182, S 8, H B 284186, I/A 5 (21.03.12).
  6. 26/03/2012#1655599
    RevocacionesNombramientosCambio de objeto social
    ENGINEERING FLUID SOLUTIONS SL. Revocaciones. ADM.UNICO: CALVO LEON VICTOR MANUEL. Nombramientos. ADM.UNICO: VENDRELL ALFARO GUILLERMO. Cambio de objeto social. AMPLIAR A:DISEÑO,FABRICACION Y COMERCIALIZACION DE MATERIAS PRIMAS,MATERIALES,MAQUINARIAS…
  7. 11/10/2010#903572
    Cambio de domicilio social
    ENGINEERING FLUID SOLUTIONS SL. Cambio de domicilio social. PG CAN ESTELLA C/GALILEO Num.8 (SANT ESTEVE SESROVIRES). Datos registrales. T 36725 , F 181, S 8, H B 284186, I/A 3 (29.09.10).

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 ARIBAU Num.60 P.4 PTA.2 (BARCELONA), 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