MECANICA SURIENSE SA

Hoja B74286· NIF A08717233

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Ros Esquius Josep

Legal information

Legal information for MECANICA SURIENSE SA

NIF
Hoja registral
IRUS1000316083161
Legal formSociedad Anónima (SA)
LocalitySúria
Phone
Register referenceTomo 37253 · Folio 168 · Hoja B74286
StatusVigente

Activity

MECANICA SURIENSE SA is a Sociedad Anónima (SA) with its registered office in Súria (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 6 filings for this company, from 7 August 2014 to 6 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MECANICA SURIENSE SARos Esquius JosepRos Esquius Josep

Registered actos

  1. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 11
  2. RevocacionesPublished 31/05/2018· Registered 24/05/2018· I/A 10
  3. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 10
  4. Modificaciones estatutariasPublished 31/05/2018· Registered 24/05/2018· I/A 10
  5. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 9
  6. Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 9

Changes

  1. 31/05/2018Modificaciones estatutarias
  2. 07/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2024#8111189
    Nombramientos
    MECANICA SURIENSE SA. Nombramientos. ADM.UNICO: ROS ESQUIUS JOSEP. Datos registrales. S 8 , H B 74286, I/A 11 (30.05.24).
  2. 31/05/2018#4903315
    RevocacionesNombramientosModificaciones estatutarias
    MECANICA SURIENSE SA. Revocaciones. CONSEJERO: ROS JUNYENT JAUME. PRESIDENTE: ROS JUNYENT JAUME. CONSEJERO: ROS ESQUIUS JOSEP. SECRETARIO: ROS ESQUIUS JOSEP. CONS. DELEG.: ROS ESQUIUS JOSEP. CONSEJERO: ESQUIUS FARRIOLS CARMEN. Nombramientos. ADM.UNIC…
  3. 07/08/2014#2925661
    NombramientosModificaciones estatutarias
    MECANICA SURIENSE SA. Nombramientos. CONSEJERO: ROS JUNYENT JAUME. PRESIDENTE: ROS JUNYENT JAUME. CONSEJERO: ROS ESQUIUS JOSEP. SECRETARIO: ROS ESQUIUS JOSEP. CONS. DELEG.: ROS ESQUIUS JOSEP. CONSEJERO: ESQUIUS FARRIOLS CARMEN. Modificaciones estatut…

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 addressPASSEIG JUNCARETS 51, BAJOS, BARCELONA, SURIA
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 otra maquinaria de uso general n.c.o.p. — are listed together.

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