MECANITZATS ALMIRALL SL

Hoja B438899· NIF B66037169

VigenteBarcelona
Registered address :
Activity :
Fabricación de productos básicos de hierro, acero y ferroaleaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
24/06/2013
Directors :
Suarez Alsina Marta, Almirall Llambrich David

Legal information

Legal information for MECANITZATS ALMIRALL SL

NIF
Hoja registral
IRUS1000368073787
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date24/06/2013
LocalityCanyelles
Register referenceTomo 43809 · Folio 27 · Hoja B438899
StatusVigente

Activity

MECANITZATS ALMIRALL SL is a Sociedad Limitada (SL) with its registered office in Canyelles (Barcelona, Cataluña). Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). It was incorporated on 24 June 2013. The Spanish commercial register has published 7 filings for this company, from 24 June 2013 to 6 July 2023, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones

Corporate purpose

LA MECANIZACION,MONTAJE Y MANIPULACION DE PIEZAS,LA MATRICERIA,FABRICACIONDE MODELOS Y MOLDES INDUSTRIALES,ELABORADOS CON CUALQUIER TIPO DE MATERIAL.DISEÑO,INDUSTRIAL DE TODO TIPO DE PRODUCTOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MECANITZATS ALMIRALL …Almirall Llambrich DavidAlmirall Llambrich D…Suarez Alsina MartaSuarez Alsina Marta

Registered actos

  1. RevocacionesPublished 06/07/2023· Registered 28/06/2023· I/A 4
  2. RevocacionesPublished 25/10/2021· Registered 18/10/2021· I/A 3
  3. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 3
  4. Ampliación de capitalPublished 25/10/2021· Registered 18/10/2021· I/A 3
  5. Cambio de domicilio socialPublished 04/03/2016· Registered 25/02/2016· I/A 2
  6. ConstituciónPublished 24/06/2013· Registered 17/06/2013· I/A 1
  7. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 1

Changes

  1. 04/03/2016Cambio de domicilio social

    AV VILAFRANCA Num.3 (CANYELLES)

Capital · events

  1. 25/10/2021Ampliación de capital
    Resulting capital: 3 008,00 € (+2,00 €)
  2. 24/06/2013Constitución
    Initial capital: 3 006,00 €

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. 06/07/2023#7613346
    Revocaciones
    MECANITZATS ALMIRALL SL. Revocaciones. ADM.SOLIDAR.: LLAMBRICH GALOFRE MARIA. Datos registrales. T 43809 , F 27, S 8, H B 438899, I/A 4 (28.06.23).
  2. 25/10/2021#6652072
    RevocacionesNombramientosAmpliación de capital
    MECANITZATS ALMIRALL SL. Revocaciones. ADM.SOLIDAR.: ALMIRALL VAL LAUREANO. Nombramientos. ADM.SOLIDAR.: SUAREZ ALSINA MARTA. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 3.008,00 Euros. Datos registrales. T 43809 , F 27, S 8, H B…
  3. 04/03/2016#3751333
    Cambio de domicilio social
    MECANITZATS ALMIRALL SL. Cambio de domicilio social. AV VILAFRANCA Num.3 (CANYELLES). Datos registrales. T 43809 , F 27, S 8, H B 438899, I/A 2 (25.02.16).
  4. 24/06/2013#2337806
    ConstituciónNombramientos
    MECANITZATS ALMIRALL SL. Constitución. Comienzo de operaciones: 7.05.13. Objeto social: LA MECANIZACION,MONTAJE Y MANIPULACION DE PIEZAS,LA MATRICERIA,FABRICACIONDE MODELOS Y MOLDES INDUSTRIALES,ELABORADOS CON CUALQUIER TIPO DE MATERIAL.DISEÑO,INDUST…

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· Incorporated 2013

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 addressAV VILAFRANCA Num.3 (CANYELLES), Canyelles, Barcelona
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 productos básicos de hierro, acero y ferroaleaciones — are listed together.

Prospect this sectorAll companies in this sector