MECTA MECANITZATS SL

Hoja B390309· NIF B65130072

Struck off · 08/05/2018Barcelona
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
20/07/2009

Legal information

Legal information for MECTA MECANITZATS SL

NIF
Hoja registral
IRUS1000362899583
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date20/07/2009
LocalitySantpedor
Registro MercantilBARCELONA
Register referenceTomo 41327 · Folio 15 · Hoja B390309
StatusExtinguida

Activity

MECTA MECANITZATS SL is a Sociedad Limitada (SL) with its registered office in Santpedor (Barcelona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 20 July 2009. The Spanish commercial register has published 7 filings for this company, from 20 July 2009 to 8 May 2018, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

CONSTRUCCION,REPARACION,MANTENIMIENTO Y COMERCIALIZACION DE MAQUINARIA DE TODO TIPO,ASI COMO LA APLICACION DE PROCEDIMIENTOS DE TRANSFORMACION DE METALES MEDIANTE MAQUINAS-HERRAMIENTAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/05/2018· Registered 25/04/2018· I/A 3
  2. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 3
  3. ExtinciónPublished 08/05/2018· Registered 25/04/2018· I/A 3
  4. Modificaciones estatutariasPublished 26/08/2016· Registered 19/08/2016· I/A 2
  5. Cambio de domicilio socialPublished 26/08/2016· Registered 19/08/2016· I/A 2
  6. ConstituciónPublished 20/07/2009· Registered 08/07/2009· I/A 1
  7. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 1

Changes

  1. 08/05/2018Extinción
  2. 26/08/2016Cambio de domicilio social

    CL NURIA Num.39 (SANTPEDOR)

  3. 26/08/2016Modificaciones estatutarias

Capital · events

  1. 20/07/2009Constitución
    Initial capital: 50 000,00 €

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. 08/05/2018#4868833
    RevocacionesNombramientosExtinción
    MECTA MECANITZATS SL. Revocaciones. ADM.UNICO: TAPIA PUIG JUAN. LIQUIDADOR: CASELLAS VIÑAS ROSER. Nombramientos. LIQUIDADOR: CASELLAS VIÑAS ROSER. Extinción. Datos registrales. T 41327 , F 15, S 8, H B 390309, I/A 3 (25.04.18).
  2. 26/08/2016#4002524
    Modificaciones estatutariasCambio de domicilio social
    MECTA MECANITZATS SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL NURIA Num.39 (SANTPEDOR). Datos registrales. T 41327 , F 15, S 8, H B 390309, I/A 2 (19.08.16).
  3. 20/07/2009#310720
    ConstituciónNombramientos
    MECTA MECANITZATS SL. Constitución. Comienzo de operaciones: 15.06.09. Objeto social: CONSTRUCCION,REPARACION,MANTENIMIENTO Y COMERCIALIZACION DE MAQUINARIA DE TODO TIPO,ASI COMO LA APLICACION DE PROCEDIMIENTOS DE TRANSFORMACION DE METALES MEDIANTE M…

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 2009

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 NURIA Num.39 (SANTPEDOR), Santpedor, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector