MAITECNIC VILASSAR SL

Hoja B411906· NIF B65582264

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2011
Director :
Vilanova Valls Gloria

Legal information

Legal information for MAITECNIC VILASSAR SL

NIF
Hoja registral
IRUS1000365265264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2011
LocalityVilassar de Dalt
Register referenceTomo 42618 · Folio 190 · Hoja B411906
StatusVigente

Activity

MAITECNIC VILASSAR SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 27 June 2011. The Spanish commercial register has published 6 filings for this company, from 27 June 2011 to 5 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LOS SERVICIOS DE INGENIERIA,CALCULOS Y DISEÑO INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAITECNIC VILASSAR SLVilanova Valls GloriaVilanova Valls Gloria

Registered actos

  1. Modificaciones estatutariasPublished 05/04/2021· Registered 25/03/2021· I/A 4
  2. RevocacionesPublished 26/01/2018· Registered 17/01/2018· I/A 3
  3. NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 3
  4. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 2
  5. ConstituciónPublished 27/06/2011· Registered 14/06/2011· I/A 1
  6. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 05/04/2021Modificaciones estatutarias

Capital · events

  1. 27/06/2011Constitución
    Initial capital: 3 000,00 €

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. 05/04/2021#6338408
    Modificaciones estatutarias
    MAITECNIC VILASSAR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42618 , F 190, S 8, H B 411906, I/A 4 (25.03.21).
  2. 26/01/2018#4714921
    RevocacionesNombramientos
    MAITECNIC VILASSAR SL. Revocaciones. ADM.UNICO: CARMONA MUÑOZ ANTONIA. Nombramientos. ADM.UNICO: VILANOVA VALLS GLORIA. Datos registrales. T 42618 , F 190, S 8, H B 411906, I/A 3 (17.01.18).
  3. 07/06/2017#4407122
    Nombramientos
    MAITECNIC VILASSAR SL. Nombramientos. APODERAD.SOL: REINA TORRENTE JUAN;REINA CARMONA JUAN. Datos registrales. T 42618 , F 189, S 8, H B 411906, I/A 2 (30.05.17).
  4. 27/06/2011#1274769
    ConstituciónNombramientos
    MAITECNIC VILASSAR SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: LOS SERVICIOS DE INGENIERIA,CALCULOS Y DISEÑO INDUSTRIAL. Domicilio: CL JOSEP LLIMONA MAYOLES, S/N (VILASSAR DE DALT). Capital: 3.000,00 Euros. Nombramientos. ADM.…

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 2011

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 JOSEP LLIMONA MAYOLES, S/N (VILASSAR DE DALT), Vilassar de Dalt, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector