MECINOX SOCIEDAD ANONIMA

Hoja GI304· NIF B17251596

VigenteGirona
Registered address :
Activity :
Fabricación de herramientas eléctricas manuales
Legal form :
Sociedad Anónima (SA)
Share capital :
40 868,00 €
Directors :
Enric Bigas Gamez, Frederic Bigas Soria, Frederic Bigas Tomas, Santiago Bigas Gamez

Legal information

Legal information for MECINOX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000207292370
Legal formSociedad Anónima (SA)
Share capital40 868,00 €
Register referenceTomo 152 · Folio 88 · Hoja GI304
StatusVigente

Activity

MECINOX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de herramientas eléctricas manuales” (CNAE 2824). The Spanish commercial register has published 15 filings for this company, from 19 July 2012 to 26 June 2024, across 7 distinct types of filing. Its registered share capital is 40 868,00 €.

Economic activity (CNAE)

2824 · Fabricación de herramientas eléctricas manuales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
MECINOX SOCIEDAD ANON…Bigas Tomas FredericBigas Tomas FredericBigas Gamez SantiagoBigas Gamez SantiagoBigas Gamez EnricBigas Gamez EnricBigas Soria FredericBigas Soria FredericMECANIQUES MONTJUIC SLMECANIQUES MONTJUIC …ALBIG SAALBIG SABIGAS GLOBAL SOCIEDAD ANONIMABIGAS GLOBAL SOCIEDA…GIROVALEN SOCIEDAD LIMITADAGIROVALEN SOCIEDAD L…TECISENY SOCIEDAD LIMITADATECISENY SOCIEDAD LI…TECNICALOR GIRONA SLTECNICALOR GIRONA SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 15
  2. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 15
  3. Reducción de capitalPublished 26/06/2024· Registered 19/06/2024· I/A 15
  4. RevocacionesPublished 13/02/2023· Registered 06/02/2023· I/A 14
  5. Ceses/DimisionesPublished 09/12/2022· Registered 01/12/2022· I/A 13
  6. NombramientosPublished 09/12/2022· Registered 01/12/2022· I/A 13
  7. RevocacionesPublished 12/07/2017· Registered 04/07/2017· I/A 12
  8. ReeleccionesPublished 12/07/2017· Registered 04/07/2017· I/A 12
  9. RevocacionesPublished 04/03/2014· Registered 26/02/2014· I/A 11
  10. NombramientosPublished 04/03/2014· Registered 26/02/2014· I/A 11
  11. Modificaciones estatutariasPublished 04/03/2014· Registered 26/02/2014· I/A 11
  12. RevocacionesPublished 19/07/2012· Registered 10/07/2012· I/A 10
  13. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 10
  14. ReeleccionesPublished 19/07/2012· Registered 10/07/2012· I/A 10
  15. Cambio de domicilio socialPublished 19/07/2012· Registered 10/07/2012· I/A 10

Changes

  1. 04/03/2014Modificaciones estatutarias
  2. 19/07/2012Cambio de domicilio social

    LUGAR DISSEMINAT PONT MAJOR 24 - "MAS COLL" (GIRONA)

Capital · events

  1. 26/06/2024Reducción de capital
    Resulting capital: 40 868,00 €

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)

  1. 26/06/2024#8142214
    Ceses/DimisionesNombramientosReducción de capital
    MECINOX SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: MECINOX SL. Ceses/Dimisiones. Presidente: FREDERIC BIGAS SORIA. Consejero: FREDERIC BIGAS SORIA;FREDERIC BIGAS TOMAS;SANTIAGO BIGAS GAMEZ. Secretario: ENRIC BIGAS GA…
  2. 13/02/2023#7383743
    Revocaciones
    MECINOX SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: ENRIC BIGAS GAMEZ;FREDERIC BIGAS SORIA;JOSEP ALSINA SUREDA. Datos registrales. T 152 , F 88, S 8, H GI 304, I/A 14 ( 6.02.23).
  3. 09/12/2022#7282157
    Ceses/DimisionesNombramientos
    MECINOX SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: JOSEP ALSINA SUREDA. Consejero: JOSEP ALSINA SUREDA;SANTIAGO BIGAS GAMEZ. Presidente: FREDERIC BIGAS SORIA. Consejero: FREDERIC BIGAS SORIA;ENRIC BIGAS GAMEZ. Nombramientos. Presidente: FREDERIC…
  4. 12/07/2017#4457761
    RevocacionesReelecciones
    MECINOX SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: FRANCISCO BIGAS TOMAS. Reelecciones. Consejero: JOSEP ALSINA SUREDA;ENRIC BIGAS GAMEZ;FREDERIC BIGAS SORIA. Presidente: FREDERIC BIGAS SORIA. Secretario: JOSEP ALSINA SUREDA. Consejero: SANTIAGO BIGAS…
  5. 04/03/2014#2699879
    RevocacionesNombramientosModificaciones estatutarias
    MECINOX SOCIEDAD ANONIMA. Revocaciones. Apoderado: SANTIAGO BIGAS GAMEZ. Nombramientos. Consejero: SANTIAGO BIGAS GAMEZ. Apoderado: SANTIAGO BIGAS GAMEZ. Modificaciones estatutarias. 32, de la retribución del órgano de administración.. Datos registra…
  6. 19/07/2012#1822700
    RevocacionesNombramientosReeleccionesCambio de domicilio social
    MECINOX SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: SANTIAGO BIGAS GAMEZ. Nombramientos. Apoderado: SANTIAGO BIGAS GAMEZ. Reelecciones. Consejero: JOSEP ALSINA SUREDA;ENRIC BIGAS GAMEZ;FREDERIC BIGAS SORIA. Presidente: FREDERIC BIGAS SORIA. Secretario:…

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 addressLUGAR DISSEMINAT PONT MAJOR 24 - "MAS COLL" (GIRONA), Girona
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 herramientas eléctricas manuales — are listed together.

Prospect this sectorAll companies in this sector