MECABOARD S.L
Hoja B590526· NIF B72991805
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2023
- Director :
- Perez Garcia Jose
Legal information
Legal information for MECABOARD S.L
Activity
MECABOARD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 9 February 2023. The Spanish commercial register has published 3 filings for this company, from 9 February 2023 to 26 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
FABRICACION, REPARACION, VENTA AL MAYOR Y MENOR, MONTAJE, DISEÑO, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE MAQUINARIA Y ELECTRONICA, PARA INDUSTRIAS DE CONSTRUCCION, MANUFACTURERAS, QUIMICAS, NAVAL,ETC.
Directors and representatives
Directors
Current
- Perez Garcia JoseSince 01/02/2023Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/07/2024· Registered 17/07/2024· I/A 2
- ConstituciónPublished 09/02/2023· Registered 01/02/2023· I/A 1
- NombramientosPublished 09/02/2023· Registered 01/02/2023· I/A 1
Changes
- 26/07/2024Cambio de domicilio social
AV DE BARCELONA NUM.24 ESC.B LOCAL 2-3 (SANTA PERPETUA DE MOGODA)
Capital · events
- 09/02/2023ConstituciónInitial 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)
- 26/07/2024#8185710Cambio de domicilio social
MECABOARD S.L. Cambio de domicilio social. AV DE BARCELONA NUM.24 ESC.B LOCAL 2-3 (SANTA PERPETUA DE MOGODA). Datos registrales. S 8 , H B 590526, I/A 2 (17.07.24).
- 09/02/2023#7378504ConstituciónNombramientos
MECABOARD S.L. Constitución. Comienzo de operaciones: 10.01.23. Objeto social: FABRICACION, REPARACION, VENTA AL MAYOR Y MENOR, MONTAJE, DISEÑO, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE MAQUINARIA Y ELECTRONICA, PARA INDUSTRIAS DE …
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 2023
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.