INMEC MECATRONICA SL

Hoja NA39303· NIF B71389290

VigenteNavarra
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
27/11/2019
Director :
Diaz Teres Tomas

Legal information

Legal information for INMEC MECATRONICA SL

NIF
Hoja registral
IRUS1000206583780
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date27/11/2019
LocalityFunes
Registro MercantilNAVARRA
Register referenceTomo 1972 · Folio 162 · Hoja NA39303
StatusVigente

Activity

INMEC MECATRONICA SL is a Sociedad Limitada (SL) with its registered office in Funes (Navarra). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 27 November 2019. The Spanish commercial register has published 7 filings for this company, from 19 February 2020 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

Diseño, desarrollo, fabricación e industrialización de soluciones personalizadas a través de la intermediación en la prestación de servicios de ingeniería mecatrónica e ingeniería industrial. La intermediación en la prestación de servicios técnicos de ingeniería; y otras actividades.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INMEC MECATRONICA SLDiaz Teres TomasDiaz Teres Tomas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMEC MECATRONICA SLDiaz Cirauqui TomasDiaz Cirauqui Tomas

Beneficial owner (UBO)

Diaz Cirauqui Tomas100 %

Individual · ultimate beneficial owner · since 19/02/2020

Beneficial owner network map

2 nodes Person Company
INMEC MECATRONICA SLDiaz Cirauqui TomasDiaz Cirauqui Tomas

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 29/12/2023· I/A 4
  2. NombramientosPublished 05/01/2024· Registered 29/12/2023· I/A 4
  3. NombramientosPublished 28/07/2020· Registered 17/07/2020· I/A 3
  4. ConstituciónPublished 19/02/2020· Registered 11/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 19/02/2020· Registered 11/02/2020· I/A 1
  6. NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 1

Changes

  1. 19/02/2020Declaración de unipersonalidad

    DIAZ CIRAUQUI TOMAS

Capital · events

  1. 19/02/2020Constitución
    Initial capital: 3 005,00 €

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. 05/01/2024#10588549
    Ceses/DimisionesNombramientos
    INMEC MECATRONICA SL. Ceses/Dimisiones. Adm. Unico: DIAZ CIRAUQUI TOMAS. Nombramientos. Adm. Unico: DIAZ TERES TOMAS. Otros conceptos: Ratificada la gestión realizada por el administrador saliente. Datos registrales. T 1972 , F 162, S 8, H NA 39303, …
  2. 28/07/2020#5969609
    Nombramientos
    INMEC MECATRONICA SL. Nombramientos. Apoderado: DIAZ TERES TOMAS. Datos registrales. T 1972 , F 160, S 8, H NA 39303, I/A 3 (17.07.20).
  3. 28/07/2020#5969608
    INMEC MECATRONICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1972 , F 160, S 8, H NA 39303, I/A 2 (17.07.20).
  4. 19/02/2020#5802652
    ConstituciónDeclaración de unipersonalidadNombramientos
    INMEC MECATRONICA SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: Diseño, desarrollo, fabricación e industrialización de soluciones personalizadas a través de la intermediación en la prestación de servicios de ingeniería mecatróni…

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 2019

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 addressC/ ALTA, NUMERO 5 (FUNES), Funes, Navarra
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 otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector