MECANITZATS DEL BERGUEDA SL
Hoja B341071· NIF B64410046
- Registered address :
- Activity :
- Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanglas Caballero Carme
Legal information
Legal information for MECANITZATS DEL BERGUEDA SL
Activity
MECANITZATS DEL BERGUEDA SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores” (CNAE 2811). The Spanish commercial register has published 3 filings for this company, from 31 January 2012 to 9 October 2018, across 3 distinct types of filing.
Economic activity (CNAE)
2811 · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores
Directors and representatives
Directors
Current
- Sanglas Caballero CarmeAdministrador Único
Authorised representatives
Current
- Marin Vilalta JoanSince 01/10/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 4
- Modificaciones estatutariasPublished 17/02/2017· Registered 08/02/2017· I/A 3
- Cambio de domicilio socialPublished 31/01/2012· Registered 18/01/2012· I/A 2
Changes
- 17/02/2017Modificaciones estatutarias
- 31/01/2012Cambio de domicilio social
PG IND
Timeline (BORME)
- 09/10/2018#5078287Nombramientos
MECANITZATS DEL BERGUEDA SL. Nombramientos. APODERAD.SOL: MARIN VILALTA JOAN. Datos registrales. T 39192 , F 147, S 8, H B 341071, I/A 4 ( 1.10.18).
- 17/02/2017#4250464Modificaciones estatutarias
MECANITZATS DEL BERGUEDA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39192 , F 147, S 8, H B 341071, I/A 3 ( 8.02.17).
- 31/01/2012#1564640Cambio de domicilio social
MECANITZATS DEL BERGUEDA SL. Cambio de domicilio social. PG IND. LA VALLDAN CAMI DE CAN BALLUS 126 A (BERGA). Datos registrales. T 39192 , F 146, S 8, H B 341071, I/A 2 (18.01.12).
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 motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores — are listed together.