TALLER MECANIC VIVET SL
Hoja B102095· NIF B60407806
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vivet Soler Jaime, Vivet Soler Josep
Legal information
Legal information for TALLER MECANIC VIVET SL
Activity
TALLER MECANIC VIVET SL is a Sociedad Limitada (SL) with its registered office in Torelló (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 1 July 2016 to 24 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Current
- Vivet Soler JaimeSince 16/11/2023Administrador Solidario
- Vivet Soler JosepSince 16/11/2023Administrador Solidario
Former
- SOLER SAÑE CONCEPCIONCeased on 24/11/2023ADMINISTR.Administrador
- Vivet Soler JoseCeased on 24/11/2023ADMINISTR.Administrador
- Vivet Farres PedroCeased on 24/11/2023ADMINISTR.Administrador
- Vivet Soler MontserratCeased on 01/07/2016ADMINISTR.Administrador
Authorised representatives
Current
- Gallart Maso MargaritaSince 25/07/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/11/2023· Registered 16/11/2023· I/A 6
- NombramientosPublished 24/11/2023· Registered 16/11/2023· I/A 6
- Modificaciones estatutariasPublished 22/12/2021· Registered 14/12/2021· I/A 5
- NombramientosPublished 04/08/2016· Registered 25/07/2016· I/A 4
- RevocacionesPublished 01/07/2016· Registered 21/06/2016· I/A 3
Changes
- 22/12/2021Modificaciones estatutarias
Timeline (BORME)
- 24/11/2023#7809978RevocacionesNombramientos
TALLER MECANIC VIVET SL. Revocaciones. ADMINISTR.: VIVET FARRES PEDRO;VIVET SOLER JAIME;VIVET SOLER JOSE;SOLER SAÑE CONCEPCION. Nombramientos. ADM.SOLIDAR.: VIVET SOLER JAIME;VIVET SOLER JOSEP. Datos registrales. T 26315 , F 50, S 8, H B 102095, I/A … - 22/12/2021#6736165Modificaciones estatutarias
TALLER MECANIC VIVET SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26315 , F 49, S 8, H B 102095, I/A 5 (14.12.21).
- 04/08/2016#3970534Nombramientos
TALLER MECANIC VIVET SL. Nombramientos. APODERAD.SOL: GALLART MASO MARGARITA. Datos registrales. T 26315 , F 49, S 8, H B 102095, I/A 4 (25.07.16).
- 01/07/2016#3924620Revocaciones
TALLER MECANIC VIVET SL. Revocaciones. ADMINISTR.: VIVET SOLER MONTSERRAT. Datos registrales. T 26315 , F 49, S 8, H B 102095, I/A 3 (21.06.16).
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
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Contact details
Prospect
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.