ENGINOBA MOTION CONTROL SL
Hoja B464138· NIF B66460478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2015
Legal information
Legal information for ENGINOBA MOTION CONTROL SL
Activity
ENGINOBA MOTION CONTROL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 March 2015. The Spanish commercial register has published 6 filings for this company, from 16 March 2015 to 7 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PRESTACION D SERVICIOS Y EN ESPECIAL:PROJECT MANAGEMENT EN LAS AREAS ELECTRICAS,ELECTRONICAS,DE CONTROL Y VISUALIZACION.DISÑO DE PLANOS ELECTRICOS,TANTO A NIVEL DE POTENCIA ELECTRICA COMO TOPOLOGIA DE CONTROL ETC.
Directors and representatives
Authorised representatives
Current
- Carbonell Montells EudaldSince 09/03/2015Apoderado Solidario
- Cariñanos Lopez IonSince 09/03/2015Apoderado Solidario
- Villar Jorge SusanaSince 27/03/2015Apoderado Solidario
- Morales Carrasco Miguel AngelSince 09/03/2015Apoderado Solidario
- Pascual Torrijo RobertoSince 09/03/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 4
- Cambio de domicilio socialPublished 07/10/2024· Registered 30/09/2024· I/A 4
- NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 3
- NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 2
- ConstituciónPublished 16/03/2015· Registered 09/03/2015· I/A 1
- NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 1
Changes
- 07/10/2024Cambio de domicilio social
CL CIENFUEGOS Num.30 P.1 PTA.3 (BARCELONA)
Capital · events
- 16/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 07/10/2024#8281182NombramientosCambio de domicilio social
ENGINOBA MOTION CONTROL SL. Nombramientos. APODERAD.SOL: CARIÑANOS LOPEZ ION;CARBONELL MONTELLS EUDALD;VILLAR JORGE SUSANA. Cambio de domicilio social. CL CIENFUEGOS Num.30 P.1 PTA.3 (BARCELONA). Datos registrales. S 8 , H B 464138, I/A 4 (30.09.24).
- 30/05/2018#4901016Nombramientos
ENGINOBA MOTION CONTROL SL. Nombramientos. APODERAD.SOL: CARIÑANOS LOPEZ ION;PASCUAL TORRIJO ROBERTO;MORALES CARRASCO MIGUEL ANGEL;CARBONELL MONTELLS EUDALD;VILLAR JORGE SUSANA. Datos registrales. T 44709 , F 122, S 8, H B 464138, I/A 3 (22.05.18).
- 07/04/2015#3269505Nombramientos
ENGINOBA MOTION CONTROL SL. Nombramientos. APODERAD.SOL: CARIÑANOS LOPEZ ION;PASCUAL TORRIJO ROBERTO;MORALES CARRASCO MIGUEL ANGEL;CARBONELL MONTELLS EUDALD;VILLAR JORGE SUSANA. Datos registrales. T 44709 , F 121, S 8, H B 464138, I/A 2 (27.03.15).
- 16/03/2015#3237369ConstituciónNombramientos
ENGINOBA MOTION CONTROL SL. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: PRESTACION D SERVICIOS Y EN ESPECIAL:PROJECT MANAGEMENT EN LAS AREAS ELECTRICAS,ELECTRONICAS,DE CONTROL Y VISUALIZACION.DISÑO DE PLANOS ELECTRICOS,TANTO A NIV…
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· Incorporated 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.