MECANIZADOS INTER 2000 SL
Hoja B164294· NIF B61458329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Galindo Hernandez Josep, Galindo Hernandez Francina, Hernandez Subirachs Isabel
Legal information
Legal information for MECANIZADOS INTER 2000 SL
Activity
MECANIZADOS INTER 2000 SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 10 January 2013 to 2 June 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Galindo Hernandez JosepSince 31/12/2012PresidenteConsejero Delegado SolidarioConsejero
- Galindo Hernandez FrancinaSince 15/01/2018Consejero Delegado SolidarioConsejero
- Hernandez Subirachs IsabelSince 22/03/2013ConsejeroSecretario
Former
- Galindo Torres JoseCeased on 17/12/2015ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 02/06/2021· Registered 26/05/2021· I/A 10
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 10
- Modificaciones estatutariasPublished 02/06/2021· Registered 26/05/2021· I/A 10
- NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 9
- RevocacionesPublished 17/12/2015· Registered 10/12/2015· I/A 8
- RevocacionesPublished 03/04/2013· Registered 22/03/2013· I/A 6
- NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 6
- NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 5
Changes
- 02/06/2021Modificaciones estatutarias
Timeline (BORME)
- 02/06/2021#6451815RevocacionesNombramientosModificaciones estatutarias
MECANIZADOS INTER 2000 SL. Revocaciones. ADM.UNICO: HERNANDEZ SUBIRACHS ISABEL. Nombramientos. CONSEJERO: HERNANDEZ SUBIRACHS ISABEL. SECRETARIO: HERNANDEZ SUBIRACHS ISABEL. CONSEJERO: GALINDO HERNANDEZ JOSEP. PRESIDENTE: GALINDO HERNANDEZ JOSEP. CON… - 23/01/2018#4707107Nombramientos
MECANIZADOS INTER 2000 SL. Nombramientos. APODERAD.SOL: GALINDO HERNANDEZ FRANCINA. Datos registrales. T 30089 , F 173, S 8, H B 164294, I/A 9 (15.01.18).
- 17/12/2015#3636223Revocaciones
MECANIZADOS INTER 2000 SL. Revocaciones. APODERADO: GALINDO TORRES JOSE;HERNANDEZ SUBIRACHS ISABEL. Datos registrales. T 30089 , F 173, S 8, H B 164294, I/A 8 (10.12.15).
- 13/10/2014#3008233
MECANIZADOS INTER 2000 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ISABEL HERNANDEZ SUBIRACHS. Datos registrales. T 30089 , F 173, S 8, H B 164294, I/A 7 ( 3.10.14).
- 10/04/2013#2218978
MECANIZADOS INTER 2000 SL. Fe de erratas: En el BORME no.202/1997 y con referencia 335658 SE NOMBRO EL SEGUNDO APELLIDO DEL ADMINISTRADOR UNICO "TORRE", CUANDO DEBIA HABERSE NOMBRADO "TORRES". Datos registrales. T 30089 , F 165, S 8, H B 164294, I/A … - 03/04/2013#2205870RevocacionesNombramientos
MECANIZADOS INTER 2000 SL. Revocaciones. ADMINISTR.: GALINDO TORRES JOSE. Nombramientos. ADM.UNICO: HERNANDEZ SUBIRACHS ISABEL. Datos registrales. T 30089 , F 172, S 8, H B 164294, I/A 6 (22.03.13).
- 10/01/2013#2061754Nombramientos
MECANIZADOS INTER 2000 SL. Nombramientos. APODERADO: GALINDO HERNANDEZ JOSEP. Datos registrales. T 30089 , F 171, S 8, H B 164294, I/A 5 (31.12.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.