MKB SA

Hoja B25202· NIF A08623779

VigenteBarcelona
Registered address :
Activity :
Fabricación de herramientas
Legal form :
Sociedad Anónima (SA)
Director :
Morell Bernabeu Joaquin

Legal information

Legal information for MKB SA

NIF
Hoja registral
IRUS1000316404657
Legal formSociedad Anónima (SA)
LocalityMartorelles
Phone
Register referenceTomo 21642 · Folio 110 · Hoja B25202
StatusVigente

Activity

MKB SA is a Sociedad Anónima (SA) with its registered office in Martorelles (Barcelona, Cataluña). Its declared activity is “Fabricación de herramientas” (CNAE 2573). The Spanish commercial register has published 7 filings for this company, from 3 May 2012 to 20 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2573 · Fabricación de herramientas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MKB SAMorell Bernabeu JoaquinMorell Bernabeu Joaq…INDUSTRIAS METALURGICAS JEM SAINDUSTRIAS METALURGI…

Registered actos

  1. RevocacionesPublished 20/06/2022· Registered 10/06/2022· I/A 15
  2. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 15
  3. RevocacionesPublished 10/04/2018· Registered 29/03/2018· I/A 14
  4. NombramientosPublished 10/04/2018· Registered 29/03/2018· I/A 14
  5. Cancelaciones de oficio de nombramientosPublished 08/05/2012· Registered 19/04/2012· I/A 11
  6. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 13
  7. Modificaciones estatutariasPublished 03/05/2012· Registered 19/04/2012· I/A 13

Changes

  1. 03/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2022#7031158
    RevocacionesNombramientos
    MKB SA. Revocaciones. ADM.UNICO: MORELL MIRO JAIME. Nombramientos. ADM.UNICO: MORELL BERNABEU JOAQUIN. Datos registrales. T 21642 , F 110, S 8, H B 25202, I/A 15 (10.06.22).
  2. 10/04/2018#4830777
    RevocacionesNombramientos
    MKB SA. Revocaciones. ADM.UNICO: MORELL MIRO JAIME. Nombramientos. ADM.UNICO: MORELL MIRO JAIME. Datos registrales. T 21642 , F 110, S 8, H B 25202, I/A 14 (29.03.18).
  3. 08/05/2012#1713796
    Cancelaciones de oficio de nombramientos
    MKB SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MORELL MIRO JAIME. Datos registrales. T 21642 , F 109, S 8, H B 25202, I/A 11 N (19.04.12).
  4. 03/05/2012#1707716
    NombramientosModificaciones estatutarias
    MKB SA. Nombramientos. ADM.UNICO: MORELL MIRO JAIME. Modificaciones estatutarias. ART.22 PRIMER PARRAFO:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21642 , F 109, S 8, H B 25202, I/A 13 (19.04.12).

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 addressDE SANT MARTI, S/N, BARCELONA, MARTORELLES
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 herramientas — are listed together.

Prospect this sectorAll companies in this sector