MECANITZATS HARO-CAELLES SL
Hoja L4791· NIF B25310152
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Haro Aguilar Albert
Legal information
Legal information for MECANITZATS HARO-CAELLES SL
Activity
MECANITZATS HARO-CAELLES SL is a Sociedad Limitada (SL) with its registered office in Juneda (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 April 2017 to 19 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
-La fabricación y comercialización de productos y artículos de ferretería y ferrajería, asi como trabajos al torno. -Arrendamiento de locales de negocio y maquinaria.
Directors and representatives
Directors
Current
- Haro Aguilar AlbertSince 05/01/2023Administrador Único
Former
- Aguilar Torruella Maria MercedesCeased on 05/01/2023Administrador Único
- Caelles Lacasa FranciscoCeased on 29/03/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 05/01/2023· I/A 6
- NombramientosPublished 19/01/2023· Registered 05/01/2023· I/A 6
- Modificaciones estatutariasPublished 19/01/2023· Registered 05/01/2023· I/A 6
- Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 5
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 5
- Cambio de objeto socialPublished 06/04/2017· Registered 29/03/2017· I/A 5
Changes
- 19/01/2023Modificaciones estatutarias
- 06/04/2017Cambio de objeto social
-La fabricación y comercialización de productos y artículos de ferretería y ferrajería, asi como trabajos al torno. -Arrendamiento de locales de negocio y maquinaria.
Timeline (BORME)
- 19/01/2023#7338486Ceses/DimisionesNombramientosModificaciones estatutarias
MECANITZATS HARO-CAELLES SL. Ceses/Dimisiones. Adm. Unico: AGUILAR TORRUELLA MARIA MERCEDES. Nombramientos. Adm. Unico: HARO AGUILAR ALBERT. Modificaciones estatutarias. Cambian el sistema de retribución del cargo de administrador, y modifican el art… - 06/04/2017#4326325Ceses/DimisionesNombramientosCambio de objeto social
MECANITZATS HARO-CAELLES SL. Ceses/Dimisiones. Adm. Unico: CAELLES LACASA FRANCISCO. Nombramientos. Adm. Unico: AGUILAR TORRUELLA MARIA MERCEDES. Otros conceptos: Se cambia el sistema de retribución del órgano de administración y modifica el art. 19º…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.