MONTAJES QUIMEFA SL
Hoja B298896· NIF B63689574
- 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
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
- Juan Carlos Mendoza QuimizSince 19/11/2014Administrador Solidario
- Mendoza Quimiz Fernando FidelSince 19/11/2014Administrador Solidario
- Mendoza Quimiz Jaime JavierSince 19/11/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/11/2014· Registered 19/11/2014· I/A 5
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 5
- Cambio de domicilio socialPublished 26/11/2014· Registered 19/11/2014· I/A 5
- Cambio de objeto socialPublished 26/11/2014· Registered 19/11/2014· I/A 5
- Modificaciones estatutariasPublished 08/01/2013· Registered 27/12/2012· I/A 4
Changes
- 26/11/2014Cambio de domicilio social
CL SANTA EULALIA Num.6 P.1 PTA.1 (ALELLA)
- 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...
- 08/01/2013Modificaciones estatutarias
Timeline (BORME)
- 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).
- 26/11/2014#3081704RevocacionesNombramientosCambio 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… - 08/01/2013#10453327Modificaciones 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).
- 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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.