GERANCO MECANITZATS SL

Hoja B432940· NIF B65937195

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
133 565,00 €
Incorporation :
11/02/2013
Director :
Illeras Vilardell Gerard

Legal information

Legal information for GERANCO MECANITZATS SL

NIF
Hoja registral
IRUS1000367474995
Legal formSociedad Limitada (SL)
Share capital133 565,00 €
Incorporation date11/02/2013
LocalityLliçà d'Amunt
Phone
Register referenceTomo 43589 · Folio 158 · Hoja B432940
StatusVigente

Activity

GERANCO MECANITZATS SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 February 2013. The Spanish commercial register has published 5 filings for this company, from 11 February 2013 to 6 March 2024, across 4 distinct types of filing. Its registered share capital is 133 565,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

AMPLIAR A: LA VENTA DE JAULAS PARA ANIMALES A TRAVES DE CUALQUIER MEDIO TELEMATICO, INFORMATICO, POR INTERNET O CUALQUIER OTRO QUE EN EL FUTURO PUDIERA IMPLANTARSE.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GERANCO MECANITZATS SLIlleras Vilardell GerardIlleras Vilardell Ge…EUROFUSTERS SLEUROFUSTERS SLGEDEHU INVERSIONS S.LGEDEHU INVERSIONS S.L

Registered actos

  1. RevocacionesPublished 06/03/2024· Registered 26/02/2024· I/A 3
  2. NombramientosPublished 06/03/2024· Registered 26/02/2024· I/A 3
  3. Cambio de objeto socialPublished 19/04/2022· Registered 08/04/2022· I/A 2
  4. ConstituciónPublished 11/02/2013· Registered 04/02/2013· I/A 1
  5. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 1

Changes

  1. 19/04/2022Cambio de objeto social

    AMPLIAR A: LA VENTA DE JAULAS PARA ANIMALES A TRAVES DE CUALQUIER MEDIO TELEMATICO, INFORMATICO, POR INTERNET O CUALQUIER OTRO QUE EN EL FUTURO PUDIERA IMPLANTARSE.

Capital · events

  1. 11/02/2013Constitución
    Initial capital: 133 565,00 €

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. 06/03/2024#7969848
    RevocacionesNombramientos
    GERANCO MECANITZATS SL. Revocaciones. ADM.UNICO: VILARDELL GUMI CONSUELO. Nombramientos. ADM.UNICO: ILLERAS VILARDELL GERARD. Datos registrales. T 43589 , F 158, S 8, H B 432940, I/A 3 (26.02.24).
  2. 19/04/2022#6918056
    Cambio de objeto social
    GERANCO MECANITZATS SL. Cambio de objeto social. AMPLIAR A: LA VENTA DE JAULAS PARA ANIMALES A TRAVES DE CUALQUIER MEDIO TELEMATICO, INFORMATICO, POR INTERNET O CUALQUIER OTRO QUE EN EL FUTURO PUDIERA IMPLANTARSE. Datos registrales. T 43589 , F 158, …
  3. 11/02/2013#2117748
    ConstituciónNombramientos
    GERANCO MECANITZATS SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: MECANIZADO INDUSTRIAL DE PIEZAS,MANTENIMIENTO Y REPARACION DE MAQUINAS INDUSTRIALES.LA IMPORTACION,COMERCIALIZACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS INDUSTR…

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 2013

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 EMPORDA Num.68 (LLICA D'AMUNT), Lliçà D'amunt, 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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector