M & E INGENIERIA Y MULTIMEDIA SL

Hoja B221941· NIF B62400700

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Director :
Garces Muntañola Jordi

Legal information

Legal information for M & E INGENIERIA Y MULTIMEDIA SL

NIF
Hoja registral
IRUS1000346962269
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33082 · Folio 68 · Hoja B221941
StatusVigente

Activity

M & E INGENIERIA Y MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 8 filings for this company, from 7 December 2011 to 2 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
M & E INGENIERIA Y MU…Garces Muntañola JordiGarces Muntañola Jor…

Registered actos

  1. Cambio de domicilio socialPublished 02/03/2020· Registered 21/02/2020· I/A 9
  2. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 8
  3. RevocacionesPublished 31/10/2018· Registered 22/10/2018· I/A 7
  4. RevocacionesPublished 31/10/2018· Registered 22/10/2018· I/A 6
  5. NombramientosPublished 31/10/2018· Registered 22/10/2018· I/A 6
  6. RevocacionesPublished 11/09/2012· Registered 28/08/2012· I/A 5
  7. NombramientosPublished 11/09/2012· Registered 28/08/2012· I/A 5
  8. Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 4

Changes

  1. 02/03/2020Cambio de domicilio social

    CL ESPRONCEDA NUM.19 LOCAL 2-3 (BARCELONA)

  2. 07/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2020#5820625
    Cambio de domicilio social
    M & E INGENIERIA Y MULTIMEDIA SL. Cambio de domicilio social. CL ESPRONCEDA NUM.19 LOCAL 2-3 (BARCELONA). Datos registrales. T 33082 , F 68, S 8, H B 221941, I/A 9 (21.02.20).
  2. 03/12/2019#5687285
    Nombramientos
    M & E INGENIERIA Y MULTIMEDIA SL. Nombramientos. APODERAD.SOL: GARCES CALVILLO JORDI. Datos registrales. T 33082 , F 67, S 8, H B 221941, I/A 8 (25.11.19).
  3. 31/10/2018#5109208
    Revocaciones
    M & E INGENIERIA Y MULTIMEDIA SL. Revocaciones. APODERADO: COLL TALLEDA JOSEP MARIA;COLL ARBOIX JOSEP. Datos registrales. T 33082 , F 67, S 8, H B 221941, I/A 7 (22.10.18).
  4. 31/10/2018#5109207
    RevocacionesNombramientos
    M & E INGENIERIA Y MULTIMEDIA SL. Revocaciones. ADM.CONJUNTO: GARCES MUNTAÑOLA JORGE;GRUPO APLICACIONES ELECTRONICAS Y COMUNICACIONES S. REPR.143 RRM: COLL TALLEDA JOSE MARIA. Nombramientos. ADM.UNICO: GARCES MUNTAÑOLA JORDI. Datos registrales. T 330…
  5. 11/09/2012#1888094
    RevocacionesNombramientos
    M & E INGENIERIA Y MULTIMEDIA SL. Revocaciones. ADM.CONJUNTO: GARCES MUNTAÑOLA JORGE;COLL TALLEDA JOSEP MARIA. Nombramientos. ADM.CONJUNTO: GARCES MUNTAÑOLA JORGE;GRUPO APLICACIONES ELECTRONICAS Y COMUNICACIONES S. REPR.143 RRM: COLL TALLEDA JOSE MAR…
  6. 07/12/2011#1491349
    Modificaciones estatutarias
    M & E INGENIERIA Y MULTIMEDIA SL. Modificaciones estatutarias. ART.24:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33082 , F 66, S 8, H B 221941, I/A 4 (24.11.11).

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 addressCL ESPRONCEDA NUM.19 LOCAL 2-3 (BARCELONA), 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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector