FABRICATS MIMSA SL

Hoja B161043· NIF B61337648

VigenteBarcelona
Registered address :
Activity :
Fabricación de caucho sintético en formas primarias
Legal form :
Sociedad Limitada (SL)
Director :
Lanau Gasset Oriol

Legal information

Legal information for FABRICATS MIMSA SL

NIF
Hoja registral
IRUS1000341029343
Legal formSociedad Limitada (SL)
LocalityRubí
Phone
Registro MercantilBARCELONA
Register referenceTomo 29796 · Folio 25 · Hoja B161043
StatusVigente

Activity

FABRICATS MIMSA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de caucho sintético en formas primarias” (CNAE 2017). The Spanish commercial register has published 7 filings for this company, from 12 February 2013 to 1 September 2014, across 3 distinct types of filing.

Economic activity (CNAE)

2017 · Fabricación de caucho sintético en formas primarias

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FABRICATS MIMSA SLLanau Gasset OriolLanau Gasset Oriol

Registered actos

  1. RevocacionesPublished 01/09/2014· Registered 22/08/2014· I/A 7
  2. NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 7
  3. Modificaciones estatutariasPublished 01/09/2014· Registered 22/08/2014· I/A 7
  4. RevocacionesPublished 29/04/2013· Registered 22/04/2013· I/A 6
  5. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 6
  6. RevocacionesPublished 12/02/2013· Registered 04/02/2013· I/A 5
  7. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 5

Changes

  1. 01/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2014#2951067
    RevocacionesNombramientosModificaciones estatutarias
    FABRICATS MIMSA SL. Revocaciones. ADM.UNICO: GASSET MUNTASELL MONTSERRAT. Nombramientos. ADM.UNICO: LANAU GASSET ORIOL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29796 , F 25, S…
  2. 29/04/2013#2250489
    RevocacionesNombramientos
    FABRICATS MIMSA SL. Revocaciones. ADM.UNICO: LANAU CHOCARRO JOSE MIGUEL. Nombramientos. ADM.UNICO: GASSET MUNTASELL MONTSERRAT. Datos registrales. T 29796 , F 25, S 8, H B 161043, I/A 6 (22.04.13).
  3. 12/02/2013#2119981
    RevocacionesNombramientos
    FABRICATS MIMSA SL. Revocaciones. ADMINISTR.: LANAU CHOCARRO JOSE MIGUEL. ADM.SOLIDAR.: LANAU GASSET ORIOL. Nombramientos. ADM.UNICO: LANAU CHOCARRO JOSE MIGUEL. Datos registrales. T 29796 , F 25, S 8, H B 161043, I/A 5 ( 4.02.13).

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 addressPARIS, 1-7 POLIGONO INDUSTRIAL COVA SOLERA, BARCELONA, RUBI
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 — Fabricación de caucho sintético en formas primarias — are listed together.

Prospect this sectorAll companies in this sector