MECAMAN PUJOL SL

Hoja B2928· NIF B59351825

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria para la industria metalúrgica
Legal form :
Sociedad Limitada (SL)
Directors :
Pujol Rovira Fidel, Pujol Masana Meritxell, Masana Malagarriga Maria Carme

Legal information

Legal information for MECAMAN PUJOL SL

NIF
Hoja registral
IRUS1000327644778
Legal formSociedad Limitada (SL)
LocalitySant Fruitós de Bages
Phone
Register referenceTomo 36327 · Folio 4 · Hoja B2928
StatusVigente

Activity

MECAMAN PUJOL SL is a Sociedad Limitada (SL) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). The Spanish commercial register has published 8 filings for this company, from 21 November 2012 to 21 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2891 · Fabricación de maquinaria para la industria metalúrgica

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 21/11/2023· Registered 10/11/2023· I/A 17
  2. NombramientosPublished 21/11/2023· Registered 10/11/2023· I/A 16
  3. Cambio de domicilio socialPublished 07/05/2020· Registered 27/04/2020· I/A 15
  4. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 14
  5. RevocacionesPublished 16/04/2015· Registered 09/04/2015· I/A 13
  6. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 13
  7. Modificaciones estatutariasPublished 05/04/2013· Registered 25/03/2013· I/A 12
  8. NombramientosPublished 21/11/2012· Registered 09/11/2012· I/A 11

Changes

  1. 07/05/2020Cambio de domicilio social

    CL PUIGMAL NUM.148-152 PG.IND.SANT ISIDRE (SANT FRUITOS DE BAGES)

  2. 05/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2023#7801605
    Revocaciones
    MECAMAN PUJOL SL. Revocaciones. APODERAD.SOL: MASANA MALAGARRIGA MARIA CARME. Datos registrales. T 36327 , F 4, S 8, H B 2928, I/A 17 (10.11.23).
  2. 21/11/2023#7801604
    Nombramientos
    MECAMAN PUJOL SL. Nombramientos. APODERAD.SOL: PUJOL MASANA GUILLEM. Datos registrales. T 36327 , F 3, S 8, H B 2928, I/A 16 (10.11.23).
  3. 07/05/2020#5878391
    Cambio de domicilio social
    MECAMAN PUJOL SL. Cambio de domicilio social. CL PUIGMAL NUM.148-152 PG.IND.SANT ISIDRE (SANT FRUITOS DE BAGES). Datos registrales. T 36327 , F 3, S 8, H B 2928, I/A 15 (27.04.20).
  4. 16/04/2015#3282692
    Nombramientos
    MECAMAN PUJOL SL. Nombramientos. APODERAD.SOL: MASANA MALAGARRIGA MARIA CARME. Datos registrales. T 36327 , F 3, S 8, H B 2928, I/A 14 ( 9.04.15).
  5. 16/04/2015#3282686
    RevocacionesNombramientos
    MECAMAN PUJOL SL. Revocaciones. ADM.UNICO: PUJOL ROVIRA FIDEL. Nombramientos. CONSEJERO: PUJOL ROVIRA FIDEL. PRESIDENTE: PUJOL ROVIRA FIDEL. CONSEJERO: PUJOL MASANA MERITXELL. SECRETARIO: PUJOL MASANA MERITXELL. CONSEJERO: MASANA MALAGARRIGA MARIA CA…
  6. 05/04/2013#2210163
    Modificaciones estatutarias
    MECAMAN PUJOL SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36327 , F 2, S 8, H B 2928, I/A 12 (25.03.13).
  7. 21/11/2012#1993789
    Nombramientos
    MECAMAN PUJOL SL. Nombramientos. APODERADO: PUJOL MASANA MERITXELL. Datos registrales. T 36327 , F 1, S 8, H B 2928, I/A 11 ( 9.11.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 PUIGMAL NUM.148-152 PG.IND.SANT ISIDRE (SANT FRUITOS DE BAGES), Sant Fruitós de Bages, 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 maquinaria para la industria metalúrgica — are listed together.

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