MECBA SA

Hoja B123828· NIF A58597535

VigenteBarcelona
Registered address :
Activity :
Fabricación de otras máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Baulenas Morera Salvador, Baulenas Puig Salvador

Legal information

Legal information for MECBA SA

NIF
Hoja registral
IRUS1000316111345
Legal formSociedad Anónima (SA)
LocalityTona
Phone
Registro MercantilBARCELONA
Register referenceTomo 26474 · Folio 151 · Hoja B123828
StatusVigente

Activity

MECBA SA is a Sociedad Anónima (SA) with its registered office in Tona (Barcelona, Cataluña). Its declared activity is “Fabricación de otras máquinas herramienta” (CNAE 2849). The Spanish commercial register has published 14 filings for this company, from 29 July 2009 to 18 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2849 · Fabricación de otras máquinas herramienta

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MECBA SABaulenas Morera SalvadorBaulenas Morera Salv…Baulenas Puig SalvadorBaulenas Puig Salvad…

Registered actos

  1. RevocacionesPublished 18/06/2024· Registered 07/06/2024· I/A 16
  2. NombramientosPublished 18/06/2024· Registered 07/06/2024· I/A 16
  3. Modificaciones estatutariasPublished 18/06/2024· Registered 07/06/2024· I/A 16
  4. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 15
  5. Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 14
  6. NombramientosPublished 29/01/2019· Registered 15/01/2019· I/A 13
  7. RevocacionesPublished 22/10/2018· Registered 11/10/2018· I/A 12
  8. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 12
  9. RevocacionesPublished 22/10/2018· Registered 11/10/2018· I/A 11
  10. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 11
  11. RevocacionesPublished 22/10/2018· Registered 11/10/2018· I/A 10
  12. NombramientosPublished 22/10/2018· Registered 11/10/2018· I/A 10
  13. RevocacionesPublished 29/07/2009· Registered 17/07/2009· I/A 9
  14. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 9

Changes

  1. 18/06/2024Modificaciones estatutarias
  2. 27/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2024#8128271
    RevocacionesNombramientosModificaciones estatutarias
    MECBA SA. Revocaciones. ADM.SOLIDAR.: MORERA OTACAR FELICIANA. Nombramientos. ADM.SOLIDAR.: BAULENAS MORERA SALVADOR. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10 Y 11. REGULADORES DE LA TRANSMISION DE LAS ACCIONES. Datos registrales…
  2. 18/10/2022#7199797
    Nombramientos
    MECBA SA. Nombramientos. ADM.SOLIDAR.: MORERA OTACAR FELICIANA;BAULENAS PUIG SALVADOR. Datos registrales. T 26474 , F 151, S 8, H B 123828, I/A 15 (10.10.22).
  3. 27/04/2021#6376956
    Modificaciones estatutarias
    MECBA SA. Modificaciones estatutarias. ADICION DEL ARTICULO 30 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 10794 , F 130, S 8, H B 123828, I/A 14 (20.04.21).
  4. 29/01/2019#5228051
    Nombramientos
    MECBA SA. Nombramientos. ADM.SOLIDAR.: BAULENAS PUIG SALVADOR. Datos registrales. T 10794 , F 130, S 8, H B 123828, I/A 13 (15.01.19).
  5. 22/10/2018#5093680
    RevocacionesNombramientos
    MECBA SA. Revocaciones. ADM.SOLIDAR.: MORERA OTACAR FELICIANA. Nombramientos. ADM.SOLIDAR.: MORERA OTACAR FELICIANA. Datos registrales. T 10794 , F 130, S 8, H B 123828, I/A 12 (11.10.18).
  6. 22/10/2018#5093679
    RevocacionesNombramientos
    MECBA SA. Revocaciones. ADM.SOLIDAR.: BAULENAS PUIG SALVADOR. Nombramientos. ADM.SOLIDAR.: BAULENAS PUIG SALVADOR. Datos registrales. T 10794 , F 130, S 8, H B 123828, I/A 11 (11.10.18).
  7. 22/10/2018#5093678
    RevocacionesNombramientos
    MECBA SA. Revocaciones. ADM.SOLIDAR.: MORERA OTACAR FELICIANA. Nombramientos. ADM.SOLIDAR.: MORERA OTACAR FELICIANA. Datos registrales. T 10794 , F 130, S 8, H B 123828, I/A 10 (11.10.18).
  8. 29/07/2009#323896
    RevocacionesNombramientos
    MECBA SA. Revocaciones. ADM.SOLIDAR.: BAULENAS PUIG SALVADOR. Nombramientos. ADM.SOLIDAR.: BAULENAS PUIG SALVADOR. Datos registrales. T 10794 , F 129, S 8, H B 123828, I/A 9 (17.07.09).

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 addressCL JOSEP VENTURA Num.18, BARCELONA, TONA
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 otras máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector