MECANIZADOS PG SOLUTIONS SL

Hoja Z38417· NIF B99059883

VigenteZaragoza
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Directors :
Piedrafita Gazo Guillermo, Piedrafita Gazo Jesus

Legal information

Legal information for MECANIZADOS PG SOLUTIONS SL

NIF
Hoja registral
IRUS1000114079358
Legal formSociedad Limitada (SL)
LocalityPedrola
Phone
Registro MercantilZARAGOZA
Register referenceTomo 3230 · Folio 59 · Hoja Z38417
StatusVigente

Activity

MECANIZADOS PG SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pedrola (Zaragoza, Aragón). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 13 May 2009 to 26 February 2015, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2015· Registered 18/02/2015· I/A 6
  2. ReeleccionesPublished 26/02/2015· Registered 18/02/2015· I/A 6
  3. Modificaciones estatutariasPublished 26/02/2015· Registered 18/02/2015· I/A 6
  4. Cambio de domicilio socialPublished 29/05/2012· Registered 17/05/2012· I/A 4
  5. Cambio de domicilio socialPublished 13/05/2009· Registered 04/05/2009· I/A 3

Changes

  1. 26/02/2015Modificaciones estatutarias
  2. 29/05/2012Cambio de domicilio social

    POLIG EL PRADILLO - CALLE PIRINEOS 6 (PEDROLA)

  3. 13/05/2009Cambio de domicilio social

    POLIG LA ERMITA, CALLE EMPELTRE, PARCELA 7, NAVE 4 (PEDROLA)

Timeline (BORME)

  1. 26/02/2015#3212600
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    MECANIZADOS PG SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALMAZAN ENRIQUE. Reelecciones. Adm. Solid.: PIEDRAFITA GAZO JESUS;PIEDRAFITA GAZO GUILLERMO. Modificaciones estatutarias. ARTICULO DECIMONOVENO. El cargo de administrador será retri…
  2. 21/08/2012#1867430
    MECANIZADOS PG SOLUTIONS SL. Otros conceptos: Se rectifica el domicilio social de la Sociedad, siendo el correcto "Pedrola, Zaragoza, Polígono El Pradillo, calle Pirineos, 16". Datos registrales. T 3230 , F 59, S 8, H Z 38417, I/A 5 ( 9.08.12).
  3. 29/05/2012#1746316
    Cambio de domicilio social
    MECANIZADOS PG SOLUTIONS SL. Cambio de domicilio social. POLIG EL PRADILLO - CALLE PIRINEOS 6 (PEDROLA). Datos registrales. T 3230 , F 59, S 8, H Z 38417, I/A 4 (17.05.12).
  4. 13/05/2009#210430
    Cambio de domicilio social
    MECANIZADOS PG SOLUTIONS SL. Cambio de domicilio social. POLIG LA ERMITA, CALLE EMPELTRE, PARCELA 7, NAVE 4 (PEDROLA). Datos registrales. T 3230 , F 59, S 8, H Z 38417, I/A 3 ( 4.05.09).

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 addressPOLIG EL PRADILLO - CALLE PIRINEOS 6 (PEDROLA), Pedrola, 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector