MECANICA ROCHA SL

Hoja PO25195· NIF B36352029

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 840,00 €
Director :
Freiria Barbosa Celso Juan

Legal information

Legal information for MECANICA ROCHA SL

NIF
Hoja registral
IRUS1000095459158
Legal formSociedad Limitada (SL)
Share capital6 840,00 €
LocalityO Porriño
Register referenceTomo 2430 · Folio 182 · Hoja PO25195
StatusVigente

Activity

MECANICA ROCHA SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). The Spanish commercial register has published 7 filings for this company, from 5 September 2013 to 19 August 2019, across 6 distinct types of filing. Its registered share capital is 6 840,00 €.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MECANICA ROCHA SLFreiria Barbosa Celso JuanFreiria Barbosa Cels…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MECANICA ROCHA SLFreiria Barbosa Celso JuanFreiria Barbosa Cels…

Beneficial owner (UBO)

Freiria Barbosa Celso Juan100 %

Individual · ultimate beneficial owner · since 19/08/2019

Beneficial owner network map

2 nodes Person Company
MECANICA ROCHA SLFreiria Barbosa Celso JuanFreiria Barbosa Cels…

Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2019· Registered 08/08/2019· I/A 9
  2. Reducción de capitalPublished 19/08/2019· Registered 08/08/2019· I/A 9
  3. Ceses/DimisionesPublished 13/04/2016· Registered 05/04/2016· I/A 8
  4. RevocacionesPublished 13/04/2016· Registered 05/04/2016· I/A 8
  5. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 8
  6. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 7
  7. Cambio de domicilio socialPublished 05/09/2013· Registered 28/08/2013· I/A 6

Changes

  1. 19/08/2019Declaración de unipersonalidad

    FREIRIA BARBOSA CELSO JUAN

  2. 05/09/2013Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL A GRANXA 259 - PARCELA 2 (PORRIÑO (O))

Capital · events

  1. 19/08/2019Reducción de capital
    Resulting capital: 6 840,00 €

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. 19/08/2019#5549274
    Declaración de unipersonalidadReducción de capital
    MECANICA ROCHA SL. Declaración de unipersonalidad. Socio único: FREIRIA BARBOSA CELSO JUAN. Reducción de capital. Importe reducción: 6.840,00 Euros. Resultante Suscrito: 6.840,00 Euros. Datos registrales. T 2430, L 2430, F 182, S 8, H PO 25195, I/A 9…
  2. 13/04/2016#3810407
    Ceses/DimisionesRevocacionesNombramientos
    MECANICA ROCHA SL. Ceses/Dimisiones. Adm. Mancom.: LEIROS SAAVEDRA LAUREANO;FREIRIA BARBOSA CELSO JUAN. Revocaciones. Apo.Sol.: LEIROS SAAVEDRA LAUREANO. Nombramientos. Adm. Unico: FREIRIA BARBOSA CELSO JUAN. Otros conceptos: Cambio del Organo de Adm…
  3. 09/05/2014#2797203
    Nombramientos
    MECANICA ROCHA SL. Nombramientos. Apo.Sol.: LEIROS SAAVEDRA LAUREANO;FREIRIA BARBOSA CELSO JUAN. Datos registrales. T 2430, L 2430, F 182, S 8, H PO 25195, I/A 7 (29.04.14).
  4. 05/09/2013#2440842
    Cambio de domicilio social
    MECANICA ROCHA SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL A GRANXA 259 - PARCELA 2 (PORRIÑO (O)). Datos registrales. T 2430, L 2430, F 181, S 8, H PO 25195, I/A 6 (28.08.13).

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 addressPOLIG POLIGONO INDUSTRIAL A GRANXA 259 - PARCELA 2 (PORRIÑO (O)), O Porriño, Pontevedra
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 2513 — are listed together.

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