MULTIPLE ENGINEERED SOLUTIONS SL

Hoja B282733· NIF B63423032

VigenteBarcelona
Registered address :
Activity :
Fabricación de motores, generadores y transformadores eléctricos
Legal form :
Sociedad Limitada (SL)
Director :
AKTIS INDUSTRIAL CAPITAL SL

Legal information

Legal information for MULTIPLE ENGINEERED SOLUTIONS SL

NIF
Hoja registral
IRUS1000352748256
Legal formSociedad Limitada (SL)
LocalitySant Pere de Ribes
Phone
Register referenceTomo 44832 · Folio 162 · Hoja B282733
StatusVigente

Activity

MULTIPLE ENGINEERED SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Fabricación de motores, generadores y transformadores eléctricos” (CNAE 2711). The Spanish commercial register has published 15 filings for this company, from 23 November 2012 to 4 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2711 · Fabricación de motores, generadores y transformadores eléctricos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
MULTIPLE ENGINEERED S…AKTIS INDUSTRIAL CAPITAL SLAKTIS INDUSTRIAL CAP…CUADROS ELECTRICOS SAN ADRIAN SLCUADROS ELECTRICOS S…

Registered actos

  1. RevocacionesPublished 04/12/2023· Registered 24/11/2023· I/A 20
  2. RevocacionesPublished 01/12/2023· Registered 21/11/2023· I/A 19
  3. NombramientosPublished 01/12/2023· Registered 21/11/2023· I/A 19
  4. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 18
  5. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 17
  6. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 16
  7. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 15
  8. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 14
  9. Cambio de domicilio socialPublished 01/10/2014· Registered 22/09/2014· I/A 13
  10. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 12
  11. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 11
  12. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 10
  13. RevocacionesPublished 23/11/2012· Registered 13/11/2012· I/A 9
  14. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 9
  15. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 9

Changes

  1. 01/10/2014Cambio de domicilio social

    AV DE LES ROQUETES 30-38 (SANT PERE DE RIBES)

  2. 23/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2023#7823932
    Revocaciones
    MULTIPLE ENGINEERED SOLUTIONS SL. Revocaciones. APODERAD.SOL: GARCIA ESCUDERO JUAN ANTONIO;BESCOS CABEZAS JOSE LUIS;GARCIA ESCUDERO JUAN ANTONIO;CAMPAMA BONELL ROSA MARIA;BESCOS CABEZAS JOSE LUIS. Datos registrales. T 44832 , F 162, S 8, H B 282733, …
  2. 01/12/2023#7821222
    RevocacionesNombramientos
    MULTIPLE ENGINEERED SOLUTIONS SL. Revocaciones. ADM.UNICO: AKO ELECTROMECANICA SAL. REPR.143 RRM: CAMINAL RIBES ANTONIO. Nombramientos. ADM.UNICO: AKTIS INDUSTRIAL CAPITAL SL. REPR.143 RRM: FORTUNY CORBERA JORDI. Otros conceptos: CAMBIO DE SOCIO UNIC…
  3. 19/12/2018#5180660
    Nombramientos
    MULTIPLE ENGINEERED SOLUTIONS SL. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 44832 , F 161, S 8, H B 282733, I/A 18 (11.12.18).
  4. 20/06/2016#3906105
    Nombramientos
    MULTIPLE ENGINEERED SOLUTIONS SL. Nombramientos. AUDIT.CUENT.: HORWATH PLM AUDITORES SLP. Datos registrales. T 44832 , F 161, S 8, H B 282733, I/A 17 (13.06.16).
  5. 12/06/2015#3364063
    Nombramientos
    MULTIPLE ENGINEERED SOLUTIONS SL. Nombramientos. APODERAD.SOL: BESCOS CABEZAS JOSE LUIS. Datos registrales. T 36654 , F 145, S 8, H B 282733, I/A 16 ( 5.06.15).
  6. 12/06/2015#3364061
    Nombramientos
    MULTIPLE ENGINEERED SOLUTIONS SL. Nombramientos. APODERAD.SOL: CAMPAMA BONELL ROSA MARIA. Datos registrales. T 36654 , F 145, S 8, H B 282733, I/A 15 ( 5.06.15).
  7. 12/06/2015#3364060
    Nombramientos
    MULTIPLE ENGINEERED SOLUTIONS SL. Nombramientos. APODERAD.SOL: GARCIA ESCUDERO JUAN ANTONIO. Datos registrales. T 36654 , F 144, S 8, H B 282733, I/A 14 ( 5.06.15).
  8. 01/10/2014#2990202
    Cambio de domicilio social
    MULTIPLE ENGINEERED SOLUTIONS SL. Cambio de domicilio social. AV DE LES ROQUETES 30-38 (SANT PERE DE RIBES). Datos registrales. T 36654 , F 144, S 8, H B 282733, I/A 13 (22.09.14).
  9. 16/10/2013#2493620
    Nombramientos
    MULTIPLE ENGINEERED SOLUTIONS SL. Nombramientos. APODERAD.SOL: BESCOS CABEZAS JOSE LUIS. Datos registrales. T 36654 , F 143, S 8, H B 282733, I/A 12 ( 8.10.13).
  10. 16/10/2013#2493619
    Nombramientos
    MULTIPLE ENGINEERED SOLUTIONS SL. Nombramientos. APODERAD.SOL: GARCIA ESCUDERO JUAN ANTONIO. Datos registrales. T 36654 , F 142, S 8, H B 282733, I/A 11 ( 8.10.13).
  11. 04/12/2012#2014772
    Nombramientos
    MULTIPLE ENGINEERED SOLUTIONS SL. Nombramientos. APODERADO: CARBONELL PRAT RAFAEL MIGUEL. Datos registrales. T 36654 , F 141, S 8, H B 282733, I/A 10 (22.11.12).
  12. 23/11/2012#1999210
    RevocacionesNombramientosModificaciones estatutarias
    MULTIPLE ENGINEERED SOLUTIONS SL. Revocaciones. ADM.UNICO: CARBONELL PRAT RAFAEL MIGUEL. Nombramientos. ADM.UNICO: AKO ELECTROMECANICA SAL. REPR.143 RRM: CAMINAL RIBES ANTONIO. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL E…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE LES ROQUETES 30-38 (SANT PERE DE RIBES), Sant Pere de Ribes, 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 motores, generadores y transformadores eléctricos — are listed together.

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