MOLDES PLECAM S.L

Hoja B269241· NIF B63229421

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Directors :
Campomanes Picon Manuel, Pleguezuelos Ramiro Tomas
Former name :
MOLDES PLECAM SLL

Legal information

Legal information for MOLDES PLECAM S.L

NIF
Hoja registral
IRUS1000352035552
Legal formSociedades de responsabilidad limitada
LocalityBarberà del Vallès
Phone
Register referenceTomo 35873 · Folio 151 · Hoja B269241
Former names
MOLDES PLECAM SLL2012-01-26 → 2019-01-29
StatusVigente

Activity

MOLDES PLECAM S.L is a Sociedades de responsabilidad limitada with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 26 January 2012 to 21 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MOLDES PLECAM S.LCampomanes Picon ManuelCampomanes Picon Man…Pleguezuelos Ramiro TomasPleguezuelos Ramiro …SOLDADURAS LASER JULIO S.LSOLDADURAS LASER JUL…

Registered actos

  1. RevocacionesPublished 21/04/2023· Registered 14/04/2023· I/A 5
  2. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 5
  3. Modificaciones estatutariasPublished 21/04/2023· Registered 14/04/2023· I/A 5
  4. RevocacionesPublished 29/01/2019· Registered 17/01/2019· I/A 4
  5. NombramientosPublished 29/01/2019· Registered 17/01/2019· I/A 4
  6. Modificaciones estatutariasPublished 29/01/2019· Registered 17/01/2019· I/A 4
  7. Cambio de domicilio socialPublished 04/04/2014· Registered 28/03/2014· I/A 3
  8. RevocacionesPublished 26/01/2012· Registered 17/01/2012· I/A 2
  9. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 2

Changes

  1. 21/04/2023Cambio de denominación social

    MOLDES PLECAM SLLMOLDES PLECAM S.L

  2. 21/04/2023Modificaciones estatutarias
  3. 29/01/2019Modificaciones estatutarias
  4. 04/04/2014Cambio de domicilio social

    AV ARRAONA, 46 B-8, POL.IND

Timeline (BORME)

  1. 21/04/2023#7496318
    RevocacionesNombramientosModificaciones estatutarias
    MOLDES PLECAM S.L. Revocaciones. ADM.CONJUNTO: CAMPOMANES PICON FRANCISCO. Nombramientos. ADM.CONJUNTO: CAMPOMANES PICON MANUEL;PLEGUEZUELOS RAMIRO TOMAS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA
  2. 29/01/2019#5228396

    Company name: MOLDES PLECAM SLL

    RevocacionesNombramientosModificaciones estatutarias
    MOLDES PLECAM SLL. Transformación de sociedad. Denominación y forma adoptada: MOLDES PLECAM S.L. Revocaciones. ADM.CONJUNTO: PLEGUEZUELOS RAMIRO TOMAS;CAMPOMANES PICON MANUEL;CAMPOMANES PICON FRANCISCO. Nombramientos. ADM.CONJUNTO: PLEGUEZUELOS RAMIR
  3. 04/04/2014#2751809

    Company name: MOLDES PLECAM SLL

    Cambio de domicilio social
    MOLDES PLECAM SLL. Cambio de domicilio social. AV ARRAONA, 46 B-8, POL.IND. CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 35873 , F 149, S 8, H B 269241, I/A 3 (28.03.14).
  4. 26/01/2012#1556768

    Company name: MOLDES PLECAM SLL

    RevocacionesNombramientos
    MOLDES PLECAM SLL. Revocaciones. ADM.CONJUNTO: PLEGUEZUELOS RAMIRO TOMAS;CAMPOMANES PICON MANUEL;LEON GUERRERO JOSE MANUEL;CAMPOMANES PICON FRANCISCO. Nombramientos. ADM.CONJUNTO: PLEGUEZUELOS RAMIRO TOMAS;CAMPOMANES PICON MANUEL;CAMPOMANES PICON FRA

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 addressAV ARRAONA, 46 B-8, POL.IND, Barberà del Vallès, 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 otros productos metálicos n.c.o.p. — are listed together.