TALLER COMPLA SL
Hoja B333185· NIF B64329345
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 460,00 €
- Directors :
- Plantada Compte Jordi, Plantada Compte Xavier
Legal information
Legal information for TALLER COMPLA SL
Activity
TALLER COMPLA SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 5 filings for this company, from 4 December 2012 to 9 December 2014, across 5 distinct types of filing. Its registered share capital is 26 460,00 €.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Current
- Plantada Compte JordiSince 23/11/2012Administrador Solidario
- Plantada Compte XavierSince 23/11/2012Administrador Solidario
Former
- Compte Castells RoserCeased on 23/11/2012Administrador Solidario
- Plantada Ciurans MiquelCeased on 23/11/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/12/2014· Registered 01/12/2014· I/A 4
- Modificaciones estatutariasPublished 13/02/2013· Registered 05/02/2013· I/A 3
- RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 2
- Reducción de capitalPublished 04/12/2012· Registered 23/11/2012· I/A 2
Changes
- 09/12/2014Cambio de domicilio social
CM VELL DE VIC,NUMERO 20, NAVE 4 (FRANQUESES DEL VALLES (LES))
- 13/02/2013Modificaciones estatutarias
Capital · events
- 04/12/2012Reducción de capitalResulting capital: 26 460,00 €
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)
- 09/12/2014#3100271Cambio de domicilio social
TALLER COMPLA SL. Cambio de domicilio social. CM VELL DE VIC,NUMERO 20, NAVE 4 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 38955 , F 145, S 8, H B 333185, I/A 4 ( 1.12.14).
- 13/02/2013#2123007Modificaciones estatutarias
TALLER COMPLA SL. Modificaciones estatutarias. MODIFICACION DEL PARRAFO TERCERO DEL ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38955 , F 145, S 8, H B 333185, I/A 3 ( 5.02.13).
- 04/12/2012#2015755RevocacionesNombramientosReducción de capital
TALLER COMPLA SL. Revocaciones. ADM.SOLIDAR.: COMPTE CASTELLS ROSER;PLANTADA CIURANS MIQUEL. Nombramientos. ADM.SOLIDAR.: PLANTADA COMPTE XAVIER;PLANTADA COMPTE JORDI. Reducción de capital. Importe reducción: 61.740,00 Euros. Resultante Suscrito: 26.…
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
Prospect
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.