MECA MANTENIMENT ANOIA SL

Hoja B416151· NIF B65588576

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2011
Director :
Canela Perez Javier

Legal information

Legal information for MECA MANTENIMENT ANOIA SL

NIF
Hoja registral
IRUS1000365807769
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2011
LocalityIgualada
Phone
Register referenceTomo 42859 · Folio 74 · Hoja B416151
StatusVigente

Activity

MECA MANTENIMENT ANOIA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 1 December 2011. The Spanish commercial register has published 7 filings for this company, from 1 December 2011 to 5 September 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

EL MANTENIMIENTO,FABRICACION,REPARACION DE TODO TIPO DE MAQUINARIA,LOS SERVICIOS DE ASESORAMIENTO DE EMPRESAS,Y CUANDO FUERE NECESARIO DICHAS ACTIVIDADES SE REALIZARAN EN REGIMEN DE INTERMEDIACION,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MECA MANTENIMENT ANOI…Canela Perez JavierCanela Perez JavierNOVACAIPA SLNOVACAIPA SLTRANSFORMADOS DE FRUTA IBERICA S.LTRANSFORMADOS DE FRU…CAIPAFRUIT SLCAIPAFRUIT SL

Registered actos

  1. Modificaciones estatutariasPublished 05/09/2022· Registered 29/08/2022· I/A 4
  2. RevocacionesPublished 21/02/2022· Registered 14/02/2022· I/A 2
  3. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 2
  4. Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 2
  5. ConstituciónPublished 01/12/2011· Registered 18/11/2011· I/A 1
  6. NombramientosPublished 01/12/2011· Registered 18/11/2011· I/A 1

Changes

  1. 05/09/2022Modificaciones estatutarias
  2. 21/02/2022Cambio de domicilio social

    CL MIQUEL JORDANA I PUIG Num.24 (IGUALADA)

Capital · events

  1. 01/12/2011Constitución
    Initial capital: 3 100,00 €

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. 05/09/2022#7146231
    Modificaciones estatutarias
    MECA MANTENIMENT ANOIA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42859 , F 74, S 8, H B 416151, I/A 4 (29.08.22).
  2. 22/03/2022#6869421
    MECA MANTENIMENT ANOIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JAVIER CANELA PEREZ. Datos registrales. T 42859 , F 74, S 8, H B 416151, I/A 3 (14.03.22).
  3. 21/02/2022#6820961
    RevocacionesNombramientosCambio de domicilio social
    MECA MANTENIMENT ANOIA SL. Revocaciones. ADM.CONJUNTO: CANELA PEREZ JAVIER;PALMES COMBALIA JOSE;DOMINGUEZ MOLINA ENRIQUE. Nombramientos. ADM.UNICO: CANELA PEREZ JAVIER. Cambio de domicilio social. CL MIQUEL JORDANA I PUIG Num.24 (IGUALADA). Datos reg…
  4. 01/12/2011#1485086
    ConstituciónNombramientos
    MECA MANTENIMENT ANOIA SL. Constitución. Comienzo de operaciones: 9.06.11. Objeto social: EL MANTENIMIENTO,FABRICACION,REPARACION DE TODO TIPO DE MAQUINARIA,LOS SERVICIOS DE ASESORAMIENTO DE EMPRESAS,Y CUANDO FUERE NECESARIO DICHAS ACTIVIDADES SE REA…

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 MIQUEL JORDANA I PUIG Num.24 (IGUALADA), Igualada, 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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector