MIKALOR FASTENING SOLUTIONS SL
Hoja B73756· NIF B58278326
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 962 540,00 €
- Former name :
- ARANAU SL
Legal information
Legal information for MIKALOR FASTENING SOLUTIONS SL
Activity
MIKALOR FASTENING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 1 962 540,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Former
- GRUPO MIKALOR SLCeased on 05/03/2025Administrador Único
- Montaner Verges JaimeCeased on 25/01/2013ADMINISTR.Administrador
Authorised representatives
Former
- Montaner Belda Jose MariaCeased on 05/03/2025Apoderado Solidario
- Garriga Sels CarlosCeased on 05/03/2025Apoderado
- Balcell Comas EduardoCeased on 15/01/2013Apoderado
Directors network map
Registered actos
- ExtinciónPublished 12/03/2025· Registered 05/03/2025· I/A 23
- Ampliación de capitalPublished 07/02/2018· Registered 30/01/2018· I/A 22
- NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 21
- NombramientosPublished 25/01/2013· Registered 15/01/2013· I/A 20
- RevocacionesPublished 25/01/2013· Registered 15/01/2013· I/A 19
- RevocacionesPublished 25/01/2013· Registered 15/01/2013· I/A 18
- NombramientosPublished 25/01/2013· Registered 15/01/2013· I/A 18
- Cambio de denominación socialPublished 26/01/2009· Registered 09/01/2009· I/A 17
Changes
- 12/03/2025Extinción
- 25/01/2013Cambio de denominación social
ARANAU SL→MIKALOR FASTENING SOLUTIONS SL
Capital · events
- 07/02/2018Ampliación de capitalResulting capital: 1 962 540,00 € (+979 634,55 €)
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)
- 12/03/2025#8533991Extinción
MIKALOR FASTENING SOLUTIONS SL. Extinción. Datos registrales. S 8 , H B 73756, I/A 23 ( 5.03.25).
- 07/02/2018#4734621Ampliación de capital
MIKALOR FASTENING SOLUTIONS SL. Ampliación de capital. Capital: 979.634,55 Euros. Resultante Suscrito: 1.962.540,00 Euros. Datos registrales. T 34274 , F 104, S 8, H B 73756, I/A 22 (30.01.18).
- 20/04/2016#3819953Nombramientos
MIKALOR FASTENING SOLUTIONS SL. Nombramientos. APODERAD.SOL: MONTANER BELDA JOSE MARIA. Datos registrales. T 34274 , F 103, S 8, H B 73756, I/A 21 (12.04.16).
- 25/01/2013#2090134Nombramientos
MIKALOR FASTENING SOLUTIONS SL. Nombramientos. APODERADO: GARRIGA SELS CARLOS. Datos registrales. T 34274 , F 103, S 8, H B 73756, I/A 20 (15.01.13).
- 25/01/2013#2089957Revocaciones
MIKALOR FASTENING SOLUTIONS SL. Revocaciones. APODERADO: GARRIGA SELS CARLOS;BALCELL COMAS EDUARDO. Datos registrales. T 34274 , F 102, S 8, H B 73756, I/A 19 (15.01.13).
- 25/01/2013#2089955RevocacionesNombramientos
MIKALOR FASTENING SOLUTIONS SL. Revocaciones. ADMINISTR.: MONTANER VERGES JAIME. Nombramientos. ADM.UNICO: GRUPO MIKALOR SL. REPR.143 RRM: BALCELL COMAS EDUARDO. Datos registrales. T 34274 , F 102, S 8, H B 73756, I/A 18 (15.01.13).
- 26/01/2009#30863
Company name: ARANAU SL
Cambio de denominación socialARANAU SL. Cambio de denominación social. MIKALOR FASTENING SOLUTIONS SL. Datos registrales. T 34274 , F 102, S 8, H B 73756, I/A 17 ( 9.01.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.