MEKATRONIC SOLUTIONS SL
Hoja CS40376· NIF B12996138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2017
- Director :
- Fuster Ventura Joaquin
Legal information
Legal information for MEKATRONIC SOLUTIONS SL
Activity
MEKATRONIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). It was incorporated on 3 November 2017. The Spanish commercial register has published 5 filings for this company, from 3 November 2017 to 19 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades profesionales, científicas y técnicas. Comercio al por mayor no especializado; Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes; Otro comercio al por menor en establecimientos no especializados. Comercio al por menor por correspondencia o Int.
Directors and representatives
Directors
Current
- Fuster Ventura JoaquinSince 25/10/2017Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/03/2026· Registered 13/03/2026· I/A 3
- Cambio de domicilio socialPublished 19/03/2026· Registered 13/03/2026· I/A 3
- Modificaciones estatutariasPublished 14/06/2022· Registered 07/06/2022· I/A 2
- ConstituciónPublished 03/11/2017· Registered 25/10/2017· I/A 1
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 1
Changes
- 19/03/2026Cambio de domicilio social
C/ PONENT BAIX 46 (VILA-REAL)
- 19/03/2026Modificaciones estatutarias
- 14/06/2022Modificaciones estatutarias
Capital · events
- 03/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 19/03/2026#9133105Modificaciones estatutariasCambio de domicilio social
MEKATRONIC SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Cambio de domicilio social. C/ PONENT BAIX 46 (VILA-REAL). Datos registrales. S 8 , H CS 40376, I/A 3 (13.03.26).
- 14/06/2022#7020406Modificaciones estatutarias
MEKATRONIC SOLUTIONS SL. Modificaciones estatutarias. Modificado el artículo 7º de los Estatutos Sociales por retribución al órgano de administración. Datos registrales. T 1740, L 1301, F 223, S 8, H CS 40376, I/A 2 ( 7.06.22).
- 03/11/2017#4604260ConstituciónNombramientos
MEKATRONIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: Otras actividades profesionales, científicas y técnicas. Comercio al por mayor no especializado; Comercio al por mayor de equipos electrónicos y de telecomunicac…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.