MANTENIMENT BASIC TECNIC EGARA SL
Hoja B274433· NIF B63327811
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 642,00 €
- Director :
- Garcia Castillero Ana Remedios
Legal information
Legal information for MANTENIMENT BASIC TECNIC EGARA SL
Activity
MANTENIMENT BASIC TECNIC EGARA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 7 filings for this company, from 14 April 2016 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 14 642,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Garcia Castillero Ana RemediosSince 13/01/2023Administrador Único
Former
- Bullich Traveset MiguelCeased on 13/01/2023Administrador Solidario
Authorised representatives
Current
- Garcia Castillero AntonioSince 07/03/2023Apoderado Solidario
- Garcia Garcia KilianSince 07/03/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 20/01/2023Modificaciones estatutarias
- 14/04/2016Cambio de domicilio social
CL COLOM NUMERO 586 NAVE 7 POL.IN.COLOM II (TERRASSA)
- 14/04/2016Modificaciones estatutarias
Capital · events
- 20/01/2023Reducción de capitalResulting capital: 14 642,00 €
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)
- 15/03/2023#7437399Nombramientos
MANTENIMENT BASIC TECNIC EGARA SL. Nombramientos. APODERAD.SOL: GARCIA CASTILLERO ANTONIO;GARCIA GARCIA KILIAN. Datos registrales. T 36022 , F 100, S 8, H B 274433, I/A 5 ( 7.03.23).
- 20/01/2023#7340798RevocacionesNombramientosReducción de capitalModificaciones estatutarias
MANTENIMENT BASIC TECNIC EGARA SL. Revocaciones. ADM.SOLIDAR.: BULLICH TRAVESET MIGUEL;GARCIA CASTILLERO ANA REMEDIOS. Nombramientos. ADM.UNICO: GARCIA CASTILLERO ANA REMEDIOS. Reducción de capital. Importe reducción: 43.912,00 Euros. Resultante Susc… - 14/04/2016#3811386Modificaciones estatutariasCambio de domicilio social
MANTENIMENT BASIC TECNIC EGARA SL. Modificaciones estatutarias. ARTICULO 27: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL COLOM NUMERO 586 NAVE 7 POL.IN.COLOM II (TERRASSA). Datos registrales. T 36022 , F 99…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.