MECANICA BAS SL

Hoja GI43307· NIF B17930611

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Angels Ayensa Prat, Joaquin Ventos Quero

Legal information

Legal information for MECANICA BAS SL

NIF
Hoja registral
IRUS1000215567570
Legal formSociedad Limitada (SL)
LocalityFigueres
Phone
Register referenceTomo 2548 · Folio 7 · Hoja GI43307
StatusVigente

Activity

MECANICA BAS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 11 November 2010 to 7 March 2012, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 07/03/2012· Registered 27/02/2012· I/A 5
  2. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 4
  3. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 4
  4. Modificaciones estatutariasPublished 27/04/2011· Registered 14/04/2011· I/A 4
  5. Ceses/DimisionesPublished 11/11/2010· Registered 26/10/2010· I/A 3
  6. NombramientosPublished 11/11/2010· Registered 26/10/2010· I/A 3
  7. Modificaciones estatutariasPublished 11/11/2010· Registered 26/10/2010· I/A 3

Changes

  1. 27/04/2011Modificaciones estatutarias
  2. 11/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2012#1628307
    Revocaciones
    MECANICA BAS SL. Revocaciones. Apoderado: DOLORES BOSCH MONTOYA. Datos registrales. T 2548 , F 7, S 8, H GI 43307, I/A 5 (27.02.12).
  2. 27/04/2011#1187960
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANICA BAS SL. Ceses/Dimisiones. Adm. Mancom.: MANUEL SANTAMARIA ESTARRIOL;MARIA ANGELS AYENSA PRAT;JOAQUIN VENTOS QUERO. Nombramientos. Adm. Solid.: MARIA ANGELS AYENSA PRAT;JOAQUIN VENTOS QUERO. Modificaciones estatutarias. Cambio del Organo de A…
  3. 11/11/2010#940867
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANICA BAS SL. Ceses/Dimisiones. Adm. Unico: MANUEL SANTAMARIA ESTARRIOL. Nombramientos. Adm. Mancom.: MANUEL SANTAMARIA ESTARRIOL;MARIA ANGELS AYENSA PRAT;JOAQUIN VENTOS QUERO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CEMENTIRI, 0-NAU 4, GIRONA, FIGUERES
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 — CNAE 2553 — are listed together.

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