SUPHATEC SL

Hoja B185081· NIF B61843504

VigenteBarcelona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Marin Moreno Jana, Marin Moreno Laura

Legal information

Legal information for SUPHATEC SL

NIF
Hoja registral
IRUS1000343647668
Legal formSociedad Limitada (SL)
LocalityBigues i Riells
Phone
Register referenceTomo 31305 · Folio 93 · Hoja B185081
StatusVigente

Activity

SUPHATEC SL is a Sociedad Limitada (SL) with its registered office in Bigues i Riells (Barcelona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 5 filings for this company, from 16 May 2013 to 12 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SUPHATEC SLMarin Moreno JanaMarin Moreno JanaMarin Moreno LauraMarin Moreno LauraSYNTHERA SOLUTIONS S.LSYNTHERA SOLUTIONS S…MIJAS SERVICIOS COMPLEMENTARIOS SLMIJAS SERVICIOS COMP…

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2024· Registered 05/06/2024· I/A 8
  2. RevocacionesPublished 02/03/2018· Registered 23/02/2018· I/A 7
  3. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 7
  4. Cambio de domicilio socialPublished 16/08/2016· Registered 08/08/2016· I/A 6
  5. Modificaciones estatutariasPublished 16/05/2013· Registered 07/05/2013· I/A 5

Changes

  1. 12/06/2024Cambio de domicilio social

    CL ESQUEIS NUM.3 NAVE 1 PG.IND

  2. 16/08/2016Cambio de domicilio social

    CL CARLES BUIGAS,NUMERO 11, NAVE 17-B,CAN MAGRE (SANTA EULALIA DE RONSANA)

  3. 16/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2024#8120309
    Cambio de domicilio social
    SUPHATEC SL. Cambio de domicilio social. CL ESQUEIS NUM.3 NAVE 1 PG.IND. CAN BARRI (BIGUES I RIELLS). Datos registrales. S 8 , H B 185081, I/A 8 ( 5.06.24).
  2. 02/03/2018#4775098
    RevocacionesNombramientos
    SUPHATEC SL. Revocaciones. ADMINISTR.: MARIN MORENO LAURA. Nombramientos. ADM.SOLIDAR.: MARIN MORENO LAURA;MARIN MORENO JANA. Datos registrales. T 31305 , F 93, S 8, H B 185081, I/A 7 (23.02.18).
  3. 16/08/2016#3985166
    Cambio de domicilio social
    SUPHATEC SL. Cambio de domicilio social. CL CARLES BUIGAS,NUMERO 11, NAVE 17-B,CAN MAGRE (SANTA EULALIA DE RONSANA). Datos registrales. T 31305 , F 93, S 8, H B 185081, I/A 6 ( 8.08.16).
  4. 16/05/2013#2273271
    Modificaciones estatutarias
    SUPHATEC SL. Modificaciones estatutarias. ART. 19.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 31305 , F 93, S 8, H B 185081, I/A 5 ( 7.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ESQUEIS NUM.3 NAVE 1 PG.IND, Bigues i Riells, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector