TRANSMISIONES ELECTRO MECANICAS SL
Hoja B178244· NIF B25398082
- Registered address :
- Activity :
- Fabricación de otros componentes, piezas y accesorios para vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- IGPEMA GROUP SL
Legal information
Legal information for TRANSMISIONES ELECTRO MECANICAS SL
Activity
TRANSMISIONES ELECTRO MECANICAS SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 6 filings for this company, from 1 June 2011 to 6 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Directors and representatives
Directors
Current
- IGPEMA GROUP SLSince 22/02/2024Administrador Único
Former
- Caro Palomas PereCeased on 01/03/2024ADMINISTR.Administrador
Auditors
Current
- UHY FAY & CO AUDITORES ASESORES SLPSince 30/05/2025Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 9
- RevocacionesPublished 01/03/2024· Registered 22/02/2024· I/A 7
- NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 7
- Modificaciones estatutariasPublished 01/03/2024· Registered 22/02/2024· I/A 7
- Cambio de domicilio socialPublished 01/06/2011· Registered 19/05/2011· I/A 6
Changes
- 01/03/2024Modificaciones estatutarias
- 01/06/2011Cambio de domicilio social
CL EUROPA 6 NAVE 9 (IGUALADA)
Timeline (BORME)
- 06/06/2025#8672693Nombramientos
TRANSMISIONES ELECTRO MECANICAS SL. Nombramientos. AUDIT.CUENT.: UHY FAY & CO AUDITORES ASESORES SLP. Datos registrales. S 8 , H B 178244, I/A 9 (30.05.25).
- 13/03/2024#7982101
TRANSMISIONES ELECTRO MECANICAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: IGPEMA GROUP, S.L. Datos registrales. T 30743 , F 32, S 8, H B 178244, I/A 8 ( 6.03.24).
- 01/03/2024#7962284RevocacionesNombramientosModificaciones estatutarias
TRANSMISIONES ELECTRO MECANICAS SL. Revocaciones. ADMINISTR.: CARO PALOMAS PERE. Nombramientos. ADM.UNICO: IGPEMA GROUP SL. REPR.143 RRM: CARO PALOMAS PEDRO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION … - 01/06/2011#1237620Cambio de domicilio social
TRANSMISIONES ELECTRO MECANICAS SL. Cambio de domicilio social. CL EUROPA 6 NAVE 9 (IGUALADA). Datos registrales. T 30743 , F 31, S 8, H B 178244, I/A 6 (19.05.11).
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 — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.