MECANIZACION SA

Hoja Z8510· NIF A50008937

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ruberte Herrero Maria Angeles

Legal information

Legal information for MECANIZACION SA

NIF
Hoja registral
IRUS1000105778881
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 3946 · Folio 26 · Hoja Z8510
StatusVigente

Activity

MECANIZACION SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 11 filings for this company, from 25 August 2009 to 24 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 34
  2. ReeleccionesPublished 13/10/2021· Registered 05/10/2021· I/A 33
  3. ReeleccionesPublished 17/04/2019· Registered 11/04/2019· I/A 32
  4. ReeleccionesPublished 15/03/2016· Registered 07/03/2016· I/A 30
  5. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 29
  6. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 29
  7. Modificaciones estatutariasPublished 30/09/2015· Registered 22/09/2015· I/A 29
  8. Ceses/DimisionesPublished 25/05/2015· Registered 15/05/2015· I/A 28
  9. ReeleccionesPublished 12/02/2013· Registered 30/01/2013· I/A 27
  10. ReeleccionesPublished 25/08/2009· Registered 14/08/2009· I/A 25

Changes

  1. 30/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2024#7894704
    Nombramientos
    MECANIZACION SA. Nombramientos. Auditor: C.G.M. AUDITORES SL. Datos registrales. T 3946 , F 26, S 8, H Z 8510, I/A 34 (17.01.24).
  2. 13/10/2021#6637543
    Reelecciones
    MECANIZACION SA. Reelecciones. Adm. Unico: RUBERTE HERRERO MARIA ANGELES. Datos registrales. T 3946 , F 26, S 8, H Z 8510, I/A 33 ( 5.10.21).
  3. 17/04/2019#5362998
    Reelecciones
    MECANIZACION SA. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 3946 , F 25, S 8, H Z 8510, I/A 32 (11.04.19).
  4. 20/05/2016#3864525
    MECANIZACION SA. Fe de erratas: EL nombramiento de Auditor de Cuentas "CGM Auditores SL" se hace por tres años (2015, 2016 y 2017) y no por uno (2015) como por error se hizo constar. Datos registrales. T 3946 , F 25, S 8, H Z 8510, I/A 31 (11.05.16).
  5. 15/03/2016#3769034
    Reelecciones
    MECANIZACION SA. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 3946 , F 25, S 8, H Z 8510, I/A 30 ( 7.03.16).
  6. 30/09/2015#3520413
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANIZACION SA. Ceses/Dimisiones. Consejero: RUBERTE HERRERO MARIA ANGELES. Secretario: RUBERTE HERRERO MARIA ANGELES. Consejero: RUBERTE CIRISUELO VICTOR. Presidente: RUBERTE CIRISUELO VICTOR. Nombramientos. Adm. Unico: RUBERTE HERRERO MARIA ANGELE…
  7. 25/05/2015#3337705
    Ceses/Dimisiones
    MECANIZACION SA. Ceses/Dimisiones. Con.Delegado: RUBERTE HERRERO VICTOR. Consejero: RUBERTE HERRERO VICTOR. Datos registrales. T 3946 , F 25, S 8, H Z 8510, I/A 28 (15.05.15).
  8. 12/02/2013#2122299
    Reelecciones
    MECANIZACION SA. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 3946 , F 25, S 8, H Z 8510, I/A 27 (30.01.13).
  9. 25/08/2009#361457
    Reelecciones
    MECANIZACION SA. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 2727 , F 178, S 8, H Z 8510, I/A 25 (14.08.09).

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 addressCMNO COGULLADA S/N, ZARAGOZA
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 2553 — are listed together.

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