MONTAJES QUIMEFA SL

Hoja B298896· NIF B63689574

VigenteBarcelona
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Carlos Mendoza Quimiz, Mendoza Quimiz Fernando Fidel, Mendoza Quimiz Jaime Javier

Legal information

Legal information for MONTAJES QUIMEFA SL

NIF
Hoja registral
IRUS1000354427046
Legal formSociedad Limitada (SL)
LocalityAlella
Phone
Register referenceTomo 37112 · Folio 189 · Hoja B298896
StatusVigente

Activity

MONTAJES QUIMEFA SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 7 filings for this company, from 11 May 2010 to 26 November 2014, across 5 distinct types of filing.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

INSTALACIONES DE ESTRUCTURAS METALICAS,CONSTRUCCIONES Y REFORMAS,COMPRAVENTA Y FABRICACION DE ESTANTERIAS METALICAS INDUSTRIALES,INSTALACIONES ELECTRICAS,FONTANERIA,COMPRAVENTA DE MAQUINARIA INDUSTRIAL...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MONTAJES QUIMEFA SLJuan Carlos Mendoza QuimizJuan Carlos Mendoza …Mendoza Quimiz Fernando FidelMendoza Quimiz Ferna…Mendoza Quimiz Jaime JavierMendoza Quimiz Jaime…MENDOSYSTEM SLMENDOSYSTEM SLMONTAJES METALFER SLMONTAJES METALFER SLFERMEVA ESTANTERIAS S.LFERMEVA ESTANTERIAS …

Registered actos

  1. RevocacionesPublished 26/11/2014· Registered 19/11/2014· I/A 5
  2. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 5
  3. Cambio de domicilio socialPublished 26/11/2014· Registered 19/11/2014· I/A 5
  4. Cambio de objeto socialPublished 26/11/2014· Registered 19/11/2014· I/A 5
  5. Modificaciones estatutariasPublished 08/01/2013· Registered 27/12/2012· I/A 4

Changes

  1. 26/11/2014Cambio de domicilio social

    CL SANTA EULALIA Num.6 P.1 PTA.1 (ALELLA)

  2. 26/11/2014Cambio de objeto social

    INSTALACIONES DE ESTRUCTURAS METALICAS,CONSTRUCCIONES Y REFORMAS,COMPRAVENTA Y FABRICACION DE ESTANTERIAS METALICAS INDUSTRIALES,INSTALACIONES ELECTRICAS,FONTANERIA,COMPRAVENTA DE MAQUINARIA INDUSTRIAL...

  3. 08/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2014#3081705
    MONTAJES QUIMEFA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 37112 , F 189, S 8, H B 298896, I/A 6 (19.11.14).
  2. 26/11/2014#3081704
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MONTAJES QUIMEFA SL. Revocaciones. ADM.UNICO: MENDOZA QUIMIZ JAIME JAVIER. Nombramientos. ADM.SOLIDAR.: MENDOZA QUIMIZ JAIME JAVIER;JUAN CARLOS MENDOZA QUIMIZ;MENDOZA QUIMIZ FERNANDO FIDEL. Cambio de domicilio social. CL SANTA EULALIA Num.6 P.1 PTA.1
  3. 08/01/2013#10453327
    Modificaciones estatutarias
    MONTAJES QUIMEFA SL. Modificaciones estatutarias. ART.20:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37112 , F 189, S 8, H B 298896, I/A 4 (27.12.12).
  4. 11/05/2010#714305
    MONTAJES QUIMEFA SL. Otros conceptos: EL ADMINISTRADOR UNICO DE LA SOCIEDAD LE HA QUEDADO ASIGNADO EL NUMERO DE DNI Y EN CONSECUENCIA HA OBTENIDO LA NACIONALIDAD ESPAÑOLA. Datos registrales. T 37112 , F 189, S 8, H B 298896, I/A 3 (29.04.10).

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 addressCL SANTA EULALIA Num.6 P.1 PTA.1 (ALELLA), Alella, 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 estructuras metálicas y sus componentes — are listed together.