MECMA SL

Hoja B45134· NIF B58577263

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Romero Rodriguez Xoaquin

Legal information

Legal information for MECMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Quirze del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 10060 · Folio 88 · Hoja B45134
StatusVigente

Activity

MECMA SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 January 2015 to 8 August 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MECMA SLRomero Rodriguez XoaquinRomero Rodriguez Xoa…EQUILIBRADOS CASTELLAR SLEQUILIBRADOS CASTELL…ROY DIAMANTES INDUSTRIALES SLROY DIAMANTES INDUST…SOCIEDAD DE METALES METALFORT S.LSOCIEDAD DE METALES …

Registered actos

  1. Otros conceptosPublished 08/08/2024· Registered 30/07/2024· I/A 8
  2. Otros conceptosPublished 20/05/2022
  3. Cambio de domicilio socialPublished 31/08/2018· Registered 23/08/2018· I/A 7
  4. RevocacionesPublished 04/08/2015· Registered 28/07/2015· I/A 6
  5. Modificaciones estatutariasPublished 04/08/2015· Registered 28/07/2015· I/A 6
  6. RevocacionesPublished 12/01/2015· Registered 31/12/2014· I/A 5
  7. NombramientosPublished 12/01/2015· Registered 31/12/2014· I/A 5

Changes

  1. 31/08/2018Cambio de domicilio social

    CL MALLORCA Num.42 (SANT QUIRZE DEL VALLES)

  2. 04/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2024#8204965
    Otros conceptos
    MECMA SL. Otros conceptos: JUZGADO SOCIAL 5 BARCELONA, RESOLUCION FIRME DE FECHA 24 DE OCTUBRE DE 2023, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 45134, I/A 8 (30.07.24).
  2. 20/05/2022#6969937
    Otros conceptos
    MECMA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 10060 , F 88, S 8, H B 45134, I/A A (11.05.22).
  3. 31/08/2018#5031567
    Cambio de domicilio social
    MECMA SL. Cambio de domicilio social. CL MALLORCA Num.42 (SANT QUIRZE DEL VALLES). Datos registrales. T 10060 , F 88, S 8, H B 45134, I/A 7 (23.08.18).
  4. 04/08/2015#3448529
    RevocacionesModificaciones estatutarias
    MECMA SL. Revocaciones. ADM.SOLIDAR.: SERRA MASIP SONIA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 10060 , F 87, S 8, H B 45134, I/A 6 (28.07.15).
  5. 12/01/2015#10477556
    RevocacionesNombramientos
    MECMA SL. Revocaciones. ADMINISTR.: CAPEL RUEDA ANGEL. Nombramientos. ADM.SOLIDAR.: ROMERO RODRIGUEZ XOAQUIN;SERRA MASIP SONIA. Datos registrales. T 10060 , F 87, S 8, H B 45134, I/A 5 (31.12.14).

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 MALLORCA Num.42 (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province