TALLERES MOEL SL
Hoja B364040· NIF B64811243
- Registered address :
- Activity :
- Fabricación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Box Mario, Gomez Garcia Tamara
Legal information
Legal information for TALLERES MOEL SL
Activity
TALLERES MOEL SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). The Spanish commercial register has published 9 filings for this company, from 30 June 2009 to 11 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2620 · Fabricación de ordenadores y equipos periféricos
Directors and representatives
Directors
Current
- Lopez Box MarioSince 04/07/2024Administrador Conjunto
- Gomez Garcia TamaraSince 20/08/2021Administrador Conjunto
Former
- Gomez Navarro MontserratCeased on 04/07/2024Administrador Conjunto
- Perez Acedo AntonioCeased on 20/08/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/07/2024· Registered 04/07/2024· I/A 7
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 7
- RevocacionesPublished 30/08/2021· Registered 20/08/2021· I/A 6
- NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 6
- Cambio de domicilio socialPublished 10/08/2018· Registered 03/08/2018· I/A 5
- Modificaciones estatutariasPublished 30/05/2017· Registered 23/05/2017· I/A 4
- RevocacionesPublished 26/01/2012· Registered 16/01/2012· I/A 3
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 3
- Cambio de domicilio socialPublished 30/06/2009· Registered 18/06/2009· I/A 2
Changes
- 10/08/2018Cambio de domicilio social
CL TECNICA NUM.18-20 NAVE 10 (SANT ANDREU DE LA BARCA)
- 30/05/2017Modificaciones estatutarias
- 30/06/2009Cambio de domicilio social
CL CANTABRIA Num.7 P.AT PTA.1 (BADALONA)
Timeline (BORME)
- 11/07/2024#8164749RevocacionesNombramientos
TALLERES MOEL SL. Revocaciones. ADM.CONJUNTO: GOMEZ NAVARRO MONTSERRAT. Nombramientos. ADM.CONJUNTO: LOPEZ BOX MARIO. Datos registrales. S 8 , H B 364040, I/A 7 ( 4.07.24).
- 30/08/2021#6586963RevocacionesNombramientos
TALLERES MOEL SL. Revocaciones. ADM.UNICO: PEREZ ACEDO ANTONIO. Nombramientos. ADM.CONJUNTO: GOMEZ GARCIA TAMARA;GOMEZ NAVARRO MONTSERRAT. Datos registrales. T 40330 , F 161, S 8, H B 364040, I/A 6 (20.08.21).
- 10/08/2018#5007130Cambio de domicilio social
TALLERES MOEL SL. Cambio de domicilio social. CL TECNICA NUM.18-20 NAVE 10 (SANT ANDREU DE LA BARCA). Datos registrales. T 40330 , F 161, S 8, H B 364040, I/A 5 ( 3.08.18).
- 30/05/2017#4395419Modificaciones estatutarias
TALLERES MOEL SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40330 , F 161, S 8, H B 364040, I/A 4 (23.05.17).
- 26/01/2012#1556339RevocacionesNombramientos
TALLERES MOEL SL. Revocaciones. ADM.UNICO: GOMEZ NAVARRO MONTSERRAT. Nombramientos. ADM.UNICO: PEREZ ACEDO ANTONIO. Datos registrales. T 40330 , F 160, S 8, H B 364040, I/A 3 (16.01.12).
- 30/06/2009#283761Cambio de domicilio social
TALLERES MOEL SL. Cambio de domicilio social. CL CANTABRIA Num.7 P.AT PTA.1 (BADALONA). Datos registrales. T 40330 , F 160, S 8, H B 364040, I/A 2 (18.06.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de ordenadores y equipos periféricos — are listed together.