GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADA

Hoja T32932· NIF B43835339

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Roig Lluis Aleix, Perez Roig Xavier

Legal information

Legal information for GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113841655
Legal formSociedad Limitada (SL)
Register referenceTomo 2162 · Folio 225 · Hoja T32932
StatusVigente

Activity

GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 29 January 2016 to 6 July 2022, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRUP MICROS MKM IDENT…Perez Roig XavierPerez Roig XavierRoig Lluis AleixRoig Lluis AleixGRAFYMA ADHESIVE LABELS SBD SLGRAFYMA ADHESIVE LAB…KOET COMPANYIA D'ETIQUETES DE VALLS SLKOET COMPANYIA D'ETI…GRUPMICROS SMART SOLUTIONS SLGRUPMICROS SMART SOL…

Registered actos

  1. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 7
  2. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 6
  3. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 5
  4. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 5
  5. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 4
  6. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 4

Timeline (BORME)

  1. 06/07/2022#7061986
    Nombramientos
    GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GONZALEZ ABAD ANA MARIA;NOGUEIRO BRAÑA NOELIA. Datos registrales. T 2162 , F 225, S 8, H T 32932, I/A 7 (29.06.22).
  2. 11/01/2022#6755821
    Nombramientos
    GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROIG LLUIS ALEIX. Datos registrales. T 2162 , F 225, S 8, H T 32932, I/A 6 ( 3.01.22).
  3. 11/01/2022#6755820
    Ceses/DimisionesNombramientos
    GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PEREZ ROIG XAVIER. Secretario: PEREZ ROIG XAVIER. Consejero: ROIG LLUIS ALEIX;LLUIS FORTUNY NURIA. Con.Delegado: LLUIS FORTUNY NURIA. Presidente: ROIG LLUIS ALEIX. Cons.D…
  4. 27/12/2021#6745731
    Ceses/DimisionesNombramientos
    GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: PEREZ ROIG XAVIER. Nombramientos. Cons.Del.Sol: ROIG LLUIS ALEIX. Datos registrales. T 2162 , F 224, S 8, H T 32932, I/A 4 (20.12.21).
  5. 29/01/2016#3688822
    GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION DE LOS ARTICULOS 8º, 9º Y 10º DE LOS ESTATUTOS SOCIALES.- EN RELACION A LA TRANSMISION DE PARTICIPACIONES.- Datos registrales. T 2162 , F 223, S 8, H T 32932, I/A 3 (21.…

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 addressCTRA. DE PUIGPELAT, 0, TARRAGONA, VILABELLA
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector