MECANITZATS JOSEP SL
Hoja B208069
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arques Monsant Josep
- Former name :
- MECANITZATS CAL RUBIO SL
Legal information
Legal information for MECANITZATS JOSEP SL
Activity
MECANITZATS JOSEP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 26 August 2015 to 29 December 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Arques Monsant JosepSince 18/08/2015Administrador Único
Former
- Lorenz Garcia ConstantinoCeased on 26/08/2015ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/12/2015· Registered 17/12/2015· I/A 3
- Cambio de denominación socialPublished 29/12/2015· Registered 17/12/2015· I/A 3
- RevocacionesPublished 26/08/2015· Registered 18/08/2015· I/A 2
- NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 2
Timeline (BORME)
- 29/12/2015#3652658
Company name: MECANITZATS CAL RUBIO SL
Modificaciones estatutariasCambio de denominación socialMECANITZATS CAL RUBIO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. MECANITZATS JOSEP SL. Datos registrales. T 32358 , … - 26/08/2015#3477155
Company name: MECANITZATS CAL RUBIO SL
RevocacionesNombramientosMECANITZATS CAL RUBIO SL. Revocaciones. ADMINISTR.: LORENZ GARCIA CONSTANTINO. Nombramientos. ADM.UNICO: ARQUES MONSANT JOSEP. Datos registrales. T 32358 , F 16, S 8, H B 208069, I/A 2 (18.08.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.