MECSA MECANIQUES SL

Hoja B426438· NIF B65803157

VigenteBarcelona
Registered address :
Activity :
Fabricación de otras máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
07/06/2012
Director :
Sala Garrido Maria Angeles
Former name :
LOELBI 1012 SL

Legal information

Legal information for MECSA MECANIQUES SL

NIF
Hoja registral
IRUS1000366561781
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date07/06/2012
LocalitySant Fruitós de Bages
Phone
Registro MercantilBARCELONA
Register referenceTomo 43196 · Folio 43 · Hoja B426438
Former names
LOELBI 1012 SL2012-06-07 → 2012-08-03
StatusVigente

Activity

MECSA MECANIQUES SL is a Sociedad Limitada (SL) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Fabricación de otras máquinas herramienta” (CNAE 2849). It was incorporated on 7 June 2012. The Spanish commercial register has published 12 filings for this company, from 7 June 2012 to 21 August 2019, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

2849 · Fabricación de otras máquinas herramienta

Corporate purpose

LA CONSTRUCCION,REPARACION,TRANSFORMACION Y VENTA DE MAQUINARIA DE TODAS CLASES,ASI COMO LA TRANSFORMACION Y COMERCIALIZACION DE TODA CLASE DE METALESFERRICOS Y NO FERRICOS Y DE PLASTICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MECSA MECANIQUES SLSala Garrido Maria AngelesSala Garrido Maria A…

Registered actos

  1. RevocacionesPublished 21/08/2019· Registered 12/08/2019· I/A 5
  2. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 5
  3. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 4
  4. Cambio de domicilio socialPublished 31/03/2016· Registered 22/03/2016· I/A 4
  5. RevocacionesPublished 11/02/2016· Registered 03/02/2016· I/A 3
  6. RevocacionesPublished 03/08/2012· Registered 25/07/2012· I/A 2
  7. NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 2
  8. Cambio de denominación socialPublished 03/08/2012· Registered 25/07/2012· I/A 2
  9. Cambio de domicilio socialPublished 03/08/2012· Registered 25/07/2012· I/A 2
  10. Cambio de objeto socialPublished 03/08/2012· Registered 25/07/2012· I/A 2
  11. ConstituciónPublished 07/06/2012· Registered 24/05/2012· I/A 1
  12. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 1

Changes

  1. 31/03/2016Cambio de domicilio social

    CL CADI Num.16 (SANT FRUITOS DE BAGES)

  2. 11/02/2016Cambio de denominación social

    LOELBI 1012 SL→MECSA MECANIQUES SL

  3. 03/08/2012Cambio de domicilio social

    PS PERE III Num.30 P.4 PTA.B (MANRESA)

  4. 03/08/2012Cambio de objeto social

    LA CONSTRUCCION,REPARACION,TRANSFORMACION Y VENTA DE MAQUINARIA DE TODAS CLASES,ASI COMO LA TRANSFORMACION Y COMERCIALIZACION DE TODA CLASE DE METALESFERRICOS Y NO FERRICOS Y DE PLASTICOS.

Capital · events

  1. 07/06/2012Constitución
    Initial capital: 3 020,00 €

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. 21/08/2019#5551886
    RevocacionesNombramientos
    MECSA MECANIQUES SL. Revocaciones. ADM.UNICO: MARTORI RIGOL MARTI. Nombramientos. ADM.UNICO: SALA GARRIDO MARIA ANGELES. Datos registrales. T 43196 , F 43, S 8, H B 426438, I/A 5 (12.08.19).
  2. 31/03/2016#3790648
    NombramientosCambio de domicilio social
    MECSA MECANIQUES SL. Nombramientos. ADM.UNICO: MARTORI RIGOL MARTI. Cambio de domicilio social. CL CADI Num.16 (SANT FRUITOS DE BAGES). Datos registrales. T 43196 , F 43, S 8, H B 426438, I/A 4 (22.03.16).
  3. 11/02/2016#3709749
    Revocaciones
    MECSA MECANIQUES SL. Revocaciones. ADM.UNICO: BONACHELA PORTERO MANUEL. Datos registrales. T 43196 , F 42, S 8, H B 426438, I/A 3 ( 3.02.16).
  4. 03/08/2012#1844709

    Company name: LOELBI 1012 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LOELBI 1012 SL. Revocaciones. ADM.UNICO: SALVANS BALLUS RAMON. Nombramientos. ADM.UNICO: BONACHELA PORTERO MANUEL. Cambio de denominación social. MECSA MECANIQUES SL. Cambio de domicilio social. PS PERE III Num.30 P.4 PTA.B (MANRESA). Cambio de objet…
  5. 07/06/2012#1757806

    Company name: LOELBI 1012 SL

    ConstituciónNombramientos
    LOELBI 1012 SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANCIERO DE BIENES INMU…

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· Incorporated 2012

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 CADI Num.16 (SANT FRUITOS DE BAGES), Sant Fruitós de Bages, Barcelona
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