PROTOTIPS I MECANITZATS CARRASCO SL
Hoja B431817· NIF B65928038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 18/01/2013
- Directors :
- Carrasco Medina Gregorio, Carrasco Serracanta Marc
Legal information
Legal information for PROTOTIPS I MECANITZATS CARRASCO SL
Activity
PROTOTIPS I MECANITZATS CARRASCO SL is a Sociedad Limitada (SL) with its registered office in Castellgalí (Barcelona, Cataluña). It was incorporated on 18 January 2013. The Spanish commercial register has published 8 filings for this company, from 18 January 2013 to 31 December 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
LA ACTIVIDAD DE FABRICACION,COMPRAVENTA DE TODA CLASE DE PIEZAS,UTILLAJE YARTICULOS PARA EL SECTOR INDUSTRIAL.
Directors and representatives
Directors
Current
- Carrasco Medina GregorioSince 01/09/2020PresidenteConsejero
- Carrasco Serracanta MarcSince 09/01/2013Administrador Único
Former
- Serracanta Rojas MariaCeased on 23/12/2025Consejero
Directors network map
Registered actos
- RevocacionesPublished 31/12/2025· Registered 23/12/2025· I/A 4
- NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 4
- RevocacionesPublished 08/09/2020· Registered 01/09/2020· I/A 3
- NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 3
- Modificaciones estatutariasPublished 08/09/2020· Registered 01/09/2020· I/A 3
- Cambio de domicilio socialPublished 17/11/2014· Registered 07/11/2014· I/A 2
- ConstituciónPublished 18/01/2013· Registered 09/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 1
Changes
- 08/09/2020Modificaciones estatutarias
- 17/11/2014Cambio de domicilio social
CL MARIA AURELIA CAPMANY,NUMERO 25,PARCELA A01 (CASTELLGALI)
Capital · events
- 18/01/2013ConstituciónInitial capital: 20 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/12/2025#9001844RevocacionesNombramientos
PROTOTIPS I MECANITZATS CARRASCO SL. Revocaciones. CONSEJERO: CARRASCO SERRACANTA MARC. SECRETARIO: CARRASCO SERRACANTA MARC. CONS.DEL.SOL: CARRASCO SERRACANTA MARC. CONSEJERO: CARRASCO MEDINA GREGORIO. PRESIDENTE: CARRASCO MEDINA GREGORIO. CONSEJERO… - 08/09/2020#6026989RevocacionesNombramientosModificaciones estatutarias
PROTOTIPS I MECANITZATS CARRASCO SL. Revocaciones. ADM.UNICO: CARRASCO SERRACANTA MARC. Nombramientos. CONSEJERO: CARRASCO SERRACANTA MARC. SECRETARIO: CARRASCO SERRACANTA MARC. CONS.DEL.SOL: CARRASCO SERRACANTA MARC. CONSEJERO: CARRASCO MEDINA GREGO… - 17/11/2014#3063899Cambio de domicilio social
PROTOTIPS I MECANITZATS CARRASCO SL. Cambio de domicilio social. CL MARIA AURELIA CAPMANY,NUMERO 25,PARCELA A01 (CASTELLGALI). Datos registrales. T 43540 , F 152, S 8, H B 431817, I/A 2 ( 7.11.14).
- 18/01/2013#2076244ConstituciónNombramientos
PROTOTIPS I MECANITZATS CARRASCO SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA ACTIVIDAD DE FABRICACION,COMPRAVENTA DE TODA CLASE DE PIEZAS,UTILLAJE YARTICULOS PARA EL SECTOR INDUSTRIAL. Domicilio: CL CASTELLGALI Num.22 (SANT …
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.