MECANIQUES RICOL SL

Hoja GI29962· NIF B17708116

VigenteGirona
Registered address :
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Limitada (SL)
Directors :
Clara Picon Martinez, INMO 2020 SOCIEDAD ANONIMA, Javier Ricol Picon

Legal information

Legal information for MECANIQUES RICOL SL

NIF
Hoja registral
IRUS1000213088875
Legal formSociedad Limitada (SL)
Phone
Registro MercantilGIRONA
Register referenceTomo 1810 · Folio 146 · Hoja GI29962
StatusVigente

Activity

MECANIQUES RICOL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 8 filings for this company, from 13 September 2011 to 9 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MECANIQUES RICOL SLClara Picon MartinezClara Picon MartinezINMO 2020 SOCIEDAD ANONIMAINMO 2020 SOCIEDAD A…Javier Ricol PiconJavier Ricol PiconINMO 2020 SOCIEDAD ANONIMAINMO 2020 SOCIEDAD A…

Registered actos

  1. ReeleccionesPublished 09/07/2024· Registered 03/07/2024· I/A 7
  2. Ceses/DimisionesPublished 12/12/2013· Registered 03/12/2013· I/A 6
  3. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 6
  4. Modificaciones estatutariasPublished 12/12/2013· Registered 03/12/2013· I/A 6
  5. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 5
  6. Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 4
  7. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 4

Changes

  1. 12/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2024#8161274
    Reelecciones
    MECANIQUES RICOL SL. Reelecciones. Adm. Solid.: INMO 2020 SOCIEDAD ANONIMA;JAVIER RICOL PICON. Datos registrales. S 8 , H GI 29962, I/A 7 ( 3.07.24).
  2. 12/12/2013#2581523
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANIQUES RICOL SL. Ceses/Dimisiones. Adm. Unico: INMO 2020 SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: INMO 2020 SOCIEDAD ANONIMA;JAVIER RICOL PICON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  3. 04/10/2011#1398084
    MECANIQUES RICOL SL. Fe de erratas: En el envio 112 del año 2011, se publicó erróneamente el nombradmiento de administradora única a favor de la Sra. Cristina Picón Martínez, cuando en realidad la nombrada debería ser la Sociedad INMO 2020 SA, estand…
  4. 13/09/2011#1373411
    Nombramientos
    MECANIQUES RICOL SL. Nombramientos. Apoderado: ADOLFO RICOL BLASCO. Datos registrales. T 1810 , F 145, S 8, H GI 29962, I/A 5 (31.08.11).
  5. 13/09/2011#1373410
    Ceses/DimisionesNombramientos
    MECANIQUES RICOL SL. Ceses/Dimisiones. Adm. Unico: INMO 2020 SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: CLARA PICON MARTINEZ. Datos registrales. T 1810 , F 145, S 8, H GI 29962, I/A 4 (31.08.11).

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 addressCALLE N, 15-POLIGON INDUSTRIAL PONT XETMAR, GIRONA, CORNELLA DEL TERRI
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 armas y municiones — are listed together.

Prospect this sectorAll companies in this sector