MECANITZATS J. VENTURA SL

Hoja GI24428· NIF B17606237

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Juan Rey Rey

Legal information

Legal information for MECANITZATS J. VENTURA SL

NIF
Hoja registral
IRUS1000212049552
Legal formSociedad Limitada (SL)
LocalityBesalú
Phone
Register referenceTomo 1454 · Folio 56 · Hoja GI24428
StatusVigente

Activity

MECANITZATS J. VENTURA SL is a Sociedad Limitada (SL) with its registered office in Besalú (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 January 2014 to 21 January 2020, across 3 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MECANITZATS J. VENTUR…Juan Rey ReyJuan Rey ReyREY FLORES INVERSIONES SOCIEDAD LIMITADAREY FLORES INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 3
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 3
  3. Modificaciones estatutariasPublished 21/01/2020· Registered 14/01/2020· I/A 3
  4. Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 2
  5. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 2
  6. Modificaciones estatutariasPublished 15/01/2014· Registered 08/01/2014· I/A 2

Changes

  1. 21/01/2020Modificaciones estatutarias
  2. 15/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2020#5749514
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANITZATS J. VENTURA SL. Ceses/Dimisiones. Adm. Unico: JOAN VENTURA COLOM. Nombramientos. Adm. Unico: JUAN REY REY. Modificaciones estatutarias. Se acuerda modificiar la redacción de los artículo 7º, 8º, 9º y 10º en cuanto a los efectos de elimitar…
  2. 15/01/2014#2615032
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANITZATS J. VENTURA SL. Ceses/Dimisiones. Adm. Solid.: JOAN VENTURA COLOM;MERCEDES FONTAS SERRA. Nombramientos. Adm. Unico: JOAN VENTURA COLOM. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressc/ Can Batlle, 9-11., GIRONA, BESALU
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 — CNAE 2514 — are listed together.

Prospect this sectorAll companies in this sector