TALLERES MOIX SA
Hoja B78244· NIF A08530859
- Registered address :
- Activity :
- Fabricación de herramientas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sebastien Marcel Robert Douveneau, Yann Maincion
Legal information
Legal information for TALLERES MOIX SA
Activity
TALLERES MOIX SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de herramientas” (CNAE 2573). The Spanish commercial register has published 13 filings for this company, from 30 March 2010 to 16 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
2573 · Fabricación de herramientas
Directors and representatives
Directors
Current
- Sebastien Marcel Robert DouveneauSince 28/04/2011Administrador Solidario
- Yann MaincionSince 28/04/2011Administrador Solidario
Former
- Muñoz Caballero AuroraCeased on 28/04/2011Administrador Único
- Mogi Inowe Roberto IwaoCeased on 17/03/2010Administrador Único
Authorised representatives
Current
- Moix Benaiges Maria AsuncionSince 05/05/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 22
- NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 20
- NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 19
- NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 18
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 17
- RevocacionesPublished 11/05/2011· Registered 28/04/2011· I/A 16
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 16
- Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 16
- NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 15
- RevocacionesPublished 30/03/2010· Registered 17/03/2010· I/A 14
- NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 14
- Modificaciones estatutariasPublished 30/03/2010· Registered 17/03/2010· I/A 14
Changes
- 11/05/2011Modificaciones estatutarias
- 30/03/2010Modificaciones estatutarias
Timeline (BORME)
- 16/04/2026#9177183Nombramientos
TALLERES MOIX SA. Nombramientos. ADM.SOLIDAR.: SEBASTIEN MARCEL ROBERT DOUVENEAU;YANN MAINCION. Datos registrales. S 8 , H B 78244, I/A 22 ( 9.04.26).
- 15/01/2025#8432287
TALLERES MOIX SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: DIATOM S.A.R.L. Datos registrales. S 8 , H B 78244, I/A 21 ( 7.01.25).
- 27/04/2021#6376953Nombramientos
TALLERES MOIX SA. Nombramientos. ADM.SOLIDAR.: SEBASTIEN MARCEL ROBERT DOUVENEAU;YANN MAINCION. Datos registrales. T 41943 , F 3, S 8, H B 78244, I/A 20 (19.04.21).
- 11/06/2020#5902834Nombramientos
TALLERES MOIX SA. Nombramientos. APODERAD.SOL: MOIX BENAIGES MARIA ASUNCION. Datos registrales. T 41943 , F 3, S 8, H B 78244, I/A 19 ( 3.06.20).
- 09/05/2016#3845748Nombramientos
TALLERES MOIX SA. Nombramientos. ADM.SOLIDAR.: SEBASTIEN MARCEL ROBERT DOUVENEAU;YANN MAINCION. Datos registrales. T 41943 , F 3, S 8, H B 78244, I/A 18 (28.04.16).
- 17/05/2011#1213708Nombramientos
TALLERES MOIX SA. Nombramientos. APODERADO: MOIX BENAIGES MARIA ASUNCION. Datos registrales. T 41943 , F 2, S 8, H B 78244, I/A 17 ( 5.05.11).
- 11/05/2011#1205154RevocacionesNombramientosModificaciones estatutarias
TALLERES MOIX SA. Revocaciones. ADM.UNICO: MUÑOZ CABALLERO AURORA. Nombramientos. ADM.SOLIDAR.: SEBASTIEN MARCEL ROBERT DOUVENEAU;YANN MAINCION. Modificaciones estatutarias. ADICION PARRAFO ART.25:LIMITACION FACULTADES ORGANO DE ADMINISTRACION. Datos… - 17/06/2010#767136Nombramientos
TALLERES MOIX SA. Nombramientos. APODERADO: MOIX BENAIGES MARIA ASUNCION. Datos registrales. T 41943 , F 1, S 8, H B 78244, I/A 15 ( 4.06.10).
- 30/03/2010#655470RevocacionesNombramientosModificaciones estatutarias
TALLERES MOIX SA. Revocaciones. ADM.UNICO: MOGI INOWE ROBERTO IWAO. Nombramientos. ADM.UNICO: MUÑOZ CABALLERO AURORA. Modificaciones estatutarias. ARTICULO 26:EL CARGO DE ADMINISTRADOR SERA GRATUITO. Datos registrales. T 11389 , F 80, S 8, H B 78244,…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de herramientas — are listed together.