OMISAE MECATRONICA SL

Hoja M796239· NIF B02991818

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Montero Aguado Javier, Garcia Llorente Antonio, Gomez Villaseñor Miguel

Legal information

Legal information for OMISAE MECATRONICA SL

NIF
Hoja registral
IRUS1000312385772
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
Register referenceTomo 45257 · Folio 153 · Hoja M796239
StatusVigente

Activity

OMISAE MECATRONICA SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
OMISAE MECATRONICA SLMontero Aguado JavierMontero Aguado JavierGarcia Llorente AntonioGarcia Llorente Anto…Gomez Villaseñor MiguelGomez Villaseñor Mig…OMISAE MECATRONICA SLOMISAE MECATRONICA SLBRILLINOX SLBRILLINOX SLPULIDOR Y BRILLINOX S.LPULIDOR Y BRILLINOX …BITACORA LAMAR R70 SLBITACORA LAMAR R70 SLA. M. G . ROBOTICA Y SISTEMAS AUTOMATIZADOS SLA. M. G . ROBOTICA Y…LAM MECATRONICA SLLAM MECATRONICA SL

Registered actos

  1. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 2
  2. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 2
  3. Modificaciones estatutariasPublished 03/07/2023· Registered 26/06/2023· I/A 2
  4. Cambio de domicilio socialPublished 03/07/2023· Registered 26/06/2023· I/A 2

Changes

  1. 03/07/2023Cambio de domicilio social

    C/ ANTONIO LOPEZ 16 (VELILLA DE SAN ANTONIO)

  2. 03/07/2023Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2023#7607127
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OMISAE MECATRONICA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LLORENTE ANTONIO;MONTERO AGUADO JAVIER;GOMEZ VILLASEÑOR MIGUEL. Nombramientos. Adm. Unico: MONTERO AGUADO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Otros conceptos:…

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 addressC/ ANTONIO LOPEZ 16 (VELILLA DE SAN ANTONIO), Velilla de San Antonio, Madrid
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector