MECATRONUM GRUP SL
Hoja B310133· NIF B63900146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 617 773,00 €
Legal information
Legal information for MECATRONUM GRUP SL
Activity
MECATRONUM GRUP SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 14 February 2011 to 17 June 2025, across 3 distinct types of filing. Its registered share capital is 617 773,00 €.
Directors and representatives
Authorised representatives
Former
- Casanovas Vendrell Maria AngelaCeased on 29/01/2019Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/06/2025· Registered 09/06/2025· I/A 6
- RevocacionesPublished 08/02/2019· Registered 29/01/2019· I/A 5
- Ampliación de capitalPublished 14/02/2011· Registered 02/02/2011· I/A 4
Changes
- 17/06/2025Cambio de domicilio social
CL SANT JAUME NUM
Capital · events
- 14/02/2011Ampliación de capitalResulting capital: 617 773,00 € (+517 773,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/06/2025#8688549
MECATRONUM GRUP SL. Otros conceptos: CANCELACION POR CADUCIDAD DE LA ANOTACION LETRA A DE DECLARACION DE FALLIDO. Datos registrales. T 37728 , F 64, S 8, H B 310133, I/A AA ( 9.06.25).
- 17/06/2025#8688547Cambio de domicilio social
MECATRONUM GRUP SL. Cambio de domicilio social. CL SANT JAUME NUM. 1-11 (CALELLA). Datos registrales. S 8 , H B 310133, I/A 6 ( 9.06.25).
- 28/11/2019#5680722
MECATRONUM GRUP SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 37728 , F 64, S 8, H B 310133, I/A A (19.11.19).
- 08/02/2019#5247759Revocaciones
MECATRONUM GRUP SL. Revocaciones. APODERADO: CASANOVAS VENDRELL MARIA ANGELA. Datos registrales. T 37728 , F 64, S 8, H B 310133, I/A 5 (29.01.19).
- 14/02/2011#1069925Ampliación de capital
MECATRONUM GRUP SL. Ampliación de capital. Capital: 517.773,00 Euros. Resultante Suscrito: 617.773,00 Euros. Datos registrales. T 37728 , F 63, S 8, H B 310133, I/A 4 ( 2.02.11).
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.