MECAGEM CALDES S.L

Hoja B539788· NIF B67499582

VigenteBarcelona
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
23 000,00 €
Incorporation :
10/10/2019
Director :
Celemin Tocino Genis

Legal information

Legal information for MECAGEM CALDES S.L

NIF
Hoja registral
IRUS1000378098810
Legal formSociedades de responsabilidad limitada
Share capital23 000,00 €
Incorporation date10/10/2019
Register referenceTomo 47061 · Folio 65 · Hoja B539788
StatusVigente

Activity

MECAGEM CALDES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 10 October 2019. The Spanish commercial register has published 7 filings for this company, from 10 October 2019 to 25 September 2023, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

FABRICACION, INSTALACION Y MONTAJE DE TODO TIPO DE PIEZAS METALICAS. SERVICIOS INTEGRALES AL DISEÑO METALICO ASI COMO INTERVENCION EN EL PROCESO DE FABRICACION Y MONTAJE DE TODO TIPO DE PIEZAS METALICAS, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 25/02/2020· Registered 14/02/2020· I/A 2
  2. NombramientosPublished 25/02/2020· Registered 14/02/2020· I/A 2
  3. Ampliación de capitalPublished 25/02/2020· Registered 14/02/2020· I/A 2
  4. Cambio de domicilio socialPublished 25/02/2020· Registered 14/02/2020· I/A 2
  5. ConstituciónPublished 10/10/2019· Registered 02/10/2019· I/A 1
  6. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 1

Changes

  1. 25/02/2020Cambio de domicilio social

    CL GARRAF,NUM 10, POL IND LA BORDA (CALDES DE MONTBUI)

Capital · events

  1. 25/02/2020Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 10/10/2019Constitución
    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. 25/09/2023#7720279
    MECAGEM CALDES S.L. Otros conceptos: JUZGADO MERCANTIL NUMERO 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 432/2023 OTC, AUTOS FIRMES DE FECHA 12/05/2023: DECLARACION DE CONCURSO VOLUNTARIO; Y 28/07/2023: CONCLUSION DEL CONCURSO Y CIERRE PROVISI…
  2. 25/02/2020#5810392
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    MECAGEM CALDES S.L. Revocaciones. ADM.UNICO: ISERN MORA JORGE. Nombramientos. ADM.UNICO: CELEMIN TOCINO GENIS. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Cambio de domicilio social. CL GARRAF,NUM 10, POL IN…
  3. 10/10/2019#5609555
    ConstituciónNombramientos
    MECAGEM CALDES S.L. Constitución. Comienzo de operaciones: 10.09.19. Objeto social: FABRICACION, INSTALACION Y MONTAJE DE TODO TIPO DE PIEZAS METALICAS. SERVICIOS INTEGRALES AL DISEÑO METALICO ASI COMO INTERVENCION EN EL PROCESO DE FABRICACION Y MONT…

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 2019

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 GARRAF, NUM 10, POL IND LA BORDA (CALDES DE MONTBUI), 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 estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso01/09/2023
    ⚖️ MERCANTIL - 7Proc. 432/2023-D
    Judge: RAUL NICOLAS GARCIA OREJUDOConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ MERC 7 BCN PROC 432-23 SECC D NOTIF AUTO…⬇ Record (PDF)
    RPC-230373RPCLook it up in the RPC ↗
  2. Declaración de concurso05/07/2023
    ⚖️ MERCANTIL - 7Proc. 432/2023-D
    Judge: RAUL NICOLAS GARCIA OREJUDO

    DECLARACION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUG MERC 7 BCN PROC 432-23 NOTIF A…⬇ Record (PDF)
    RPC-219259RPCLook it up in the RPC ↗
See the full case