G03 MECANITZATS MALGRAT SL
Hoja B380916· NIF B65077950
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/04/2009
- Directors :
- Hernandez Majos Jordi, Zamora Ruiz Rafael
Legal information
Legal information for G03 MECANITZATS MALGRAT SL
Activity
G03 MECANITZATS MALGRAT SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 22 April 2009. The Spanish commercial register has published 4 filings for this company, from 22 April 2009 to 23 January 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Corporate purpose
LA MECANICA EN GENERAL.
Directors and representatives
Directors
Current
- Hernandez Majos JordiSince 08/04/2009Administrador Solidario
- Zamora Ruiz RafaelSince 08/04/2009Administrador Solidario
Former
- Cano Burgos JuanCeased on 16/01/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/01/2023· Registered 16/01/2023· I/A 3
- Cambio de domicilio socialPublished 10/06/2011· Registered 31/05/2011· I/A 2
- ConstituciónPublished 22/04/2009· Registered 08/04/2009· I/A 1
- NombramientosPublished 22/04/2009· Registered 08/04/2009· I/A 1
Changes
- 10/06/2011Cambio de domicilio social
CL SANTA SUSANNA 3 POL.IND
Capital · events
- 22/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/01/2023#7343651Revocaciones
G03 MECANITZATS MALGRAT SL. Revocaciones. ADM.SOLIDAR.: CANO BURGOS JUAN. Datos registrales. T 41157 , F 3, S 8, H B 380916, I/A 3 (16.01.23).
- 10/06/2011#1253308Cambio de domicilio social
G03 MECANITZATS MALGRAT SL. Cambio de domicilio social. CL SANTA SUSANNA 3 POL.IND. CAN PATALINA (MALGRAT DE MAR). Datos registrales. T 41157 , F 3, S 8, H B 380916, I/A 2 (31.05.11).
- 22/04/2009#179568ConstituciónNombramientos
G03 MECANITZATS MALGRAT SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: LA MECANICA EN GENERAL. Domicilio: CL PLA D'EN VILA 15 POL.IND.CAN PATALINA (MALGRAT DE MAR). Capital: 3.006,00 Euros. Nombramientos. ADM.SOLIDAR.: CANO BURGO…
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 2009
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 — Ingeniería mecánica por cuenta de terceros — are listed together.