MECANICA PRIM SA
Hoja B16899· NIF A08838823
- Registered address :
- Activity :
- Fabricación de otras bombas y compresores
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Beso Cregenzan Ramon
Legal information
Legal information for MECANICA PRIM SA
Activity
MECANICA PRIM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otras bombas y compresores” (CNAE 2813). The Spanish commercial register has published 6 filings for this company, from 3 December 2010 to 25 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2813 · Fabricación de otras bombas y compresores
Directors and representatives
Directors
Current
- Beso Cregenzan RamonSince 23/11/2010Administrador Único
Former
- Beso Cregenzan Ana MariaCeased on 14/01/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/01/2022· Registered 14/01/2022· I/A 15
- NombramientosPublished 25/01/2022· Registered 14/01/2022· I/A 15
- Modificaciones estatutariasPublished 25/01/2022· Registered 14/01/2022· I/A 15
- NombramientosPublished 04/03/2021· Registered 19/02/2021· I/A 14
- NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 13
- NombramientosPublished 03/12/2010· Registered 23/11/2010· I/A 12
Changes
- 25/01/2022Modificaciones estatutarias
Timeline (BORME)
- 25/01/2022#6776597RevocacionesNombramientosModificaciones estatutarias
MECANICA PRIM SA. Revocaciones. ADM.SOLIDAR.: BESO CREGENZAN RAMON;BESO CREGENZAN ANA MARIA. Nombramientos. ADM.UNICO: BESO CREGENZAN RAMON. Modificaciones estatutarias. ARTICULO 30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg… - 04/03/2021#6290234Nombramientos
MECANICA PRIM SA. Nombramientos. ADM.SOLIDAR.: BESO CREGENZAN RAMON;BESO CREGENZAN ANA MARIA. Datos registrales. T 21123 , F 147, S 8, H B 16899, I/A 14 (19.02.21).
- 28/12/2015#3650131Nombramientos
MECANICA PRIM SA. Nombramientos. ADM.SOLIDAR.: BESO CREGENZAN RAMON;BESO CREGENZAN ANA MARIA. Datos registrales. T 21123 , F 147, S 8, H B 16899, I/A 13 (17.12.15).
- 03/12/2010#973640Nombramientos
MECANICA PRIM SA. Nombramientos. ADM.SOLIDAR.: BESO CREGENZAN RAMON;BESO CREGENZAN ANA MARIA. Datos registrales. T 21123 , F 146, S 8, H B 16899, I/A 12 (23.11.10).
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
Prospect
Spanish companies in the same line of business — Fabricación de otras bombas y compresores — are listed together.