B&W POLYENGINEERING TARRAGONA SOCIEDAD LIMITADA

Hoja T60021· NIF B44775344

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2023
Director :
Uhlenbrock Dirk
Former name :
B&W MALETAS TECNICAS SL

Legal information

Legal information for B&W POLYENGINEERING TARRAGONA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119015351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2023
LocalityL'Arboç
Register referenceTomo 3357 · Folio 65 · Hoja T60021
Former names
B&W MALETAS TECNICAS SL2023-03-14 → 2025-04-14
StatusVigente

Activity

B&W POLYENGINEERING TARRAGONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in L'arboç (Tarragona, Cataluña). It was incorporated on 27 February 2023. The Spanish commercial register has published 12 filings for this company, from 14 March 2023 to 14 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Adquisición, tenencia y disfrute de toda clase de valores y activos mobiliarios por cuenta propia. Asesoramiento y gestión de entidades mercantiles en las que la sociedad mantenga directa o indirectamente, una participación. Fabricación y comercialización de maletas especiales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
B&W POLYENGINEERING T…Uhlenbrock DirkUhlenbrock DirkB&W POLYENGINEERING BARCELONA S.LB&W POLYENGINEERING …B&W SHARES, S.LB&W SHARES, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
B&W POLYENGINEERING T…B & W Maletas Industriales SB & W Maletas Indust…

Beneficial owner (UBO)

B & W Maletas Industriales S100 %

Individual · ultimate beneficial owner · since 14/03/2023

Beneficial owner network map

2 nodes Person Company
B&W POLYENGINEERING T…B & W Maletas Industriales SB & W Maletas Indust…

Registered actos

  1. Cambio de denominación socialPublished 14/04/2025· Registered 04/04/2025· I/A 10
  2. RevocacionesPublished 20/02/2025· Registered 13/02/2025· I/A 9
  3. RevocacionesPublished 07/01/2025· Registered 27/12/2024· I/A 8
  4. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 7
  5. RevocacionesPublished 05/07/2024· Registered 28/06/2024· I/A 6
  6. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 5
  7. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 4
  8. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 3
  9. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 2
  10. ConstituciónPublished 14/03/2023· Registered 07/03/2023· I/A 1
  11. Declaración de unipersonalidadPublished 14/03/2023· Registered 07/03/2023· I/A 1
  12. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 1

Changes

  1. 14/03/2023Declaración de unipersonalidad

    B & W MALETAS INDUSTRIALES S.L.

Capital · events

  1. 14/03/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/04/2025#8591914

    Company name: B&W MALETAS TECNICAS SL

    Cambio de denominación social
    B&W MALETAS TECNICAS SL. Cambio de denominación social. B&W POLYENGINEERING TARRAGONA SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 60021, I/A 10 ( 4.04.25).
  2. 20/02/2025#8502624

    Company name: B&W MALETAS TECNICAS SL

    Revocaciones
    B&W MALETAS TECNICAS SL. Revocaciones. Apoderado: PONS PONS FRANCISCO JOSE. Datos registrales. S 8 , H T 60021, I/A 9 (13.02.25).
  3. 07/01/2025#10596619

    Company name: B&W MALETAS TECNICAS SL

    Revocaciones
    B&W MALETAS TECNICAS SL. Revocaciones. Apoderado: NAVARRO SABATE JOAN CARLES. Datos registrales. S 8 , H T 60021, I/A 8 (27.12.24).
  4. 07/01/2025#10596618

    Company name: B&W MALETAS TECNICAS SL

    Nombramientos
    B&W MALETAS TECNICAS SL. Nombramientos. Apoderado: HAANRAADSTS WOUTER JAN. Datos registrales. S 8 , H T 60021, I/A 7 (27.12.24).
  5. 05/07/2024#8158609

    Company name: B&W MALETAS TECNICAS SL

    Revocaciones
    B&W MALETAS TECNICAS SL. Revocaciones. Apoderado: FERNANDEZ BUFIAS MANUEL. Datos registrales. S 8 , H T 60021, I/A 6 (28.06.24).
  6. 04/07/2024#8155525

    Company name: B&W MALETAS TECNICAS SL

    Nombramientos
    B&W MALETAS TECNICAS SL. Nombramientos. Apoderado: FERNANDEZ LLOPART MODESTO. Datos registrales. S 8 , H T 60021, I/A 5 (27.06.24).
  7. 27/04/2023#7506600

    Company name: B&W MALETAS TECNICAS SL

    Nombramientos
    B&W MALETAS TECNICAS SL. Nombramientos. Apoderado: NAVARRO SABATE JOAN CARLES. Datos registrales. T 3357 , F 65, S 8, H T 60021, I/A 4 (19.04.23).
  8. 04/04/2023#7472931

    Company name: B&W MALETAS TECNICAS SL

    Nombramientos
    B&W MALETAS TECNICAS SL. Nombramientos. Apoderado: PONS PONS FRANCISCO JOSE. Datos registrales. T 3357 , F 64, S 8, H T 60021, I/A 3 (28.03.23).
  9. 04/04/2023#7472930

    Company name: B&W MALETAS TECNICAS SL

    Nombramientos
    B&W MALETAS TECNICAS SL. Nombramientos. Apoderado: FERNANDEZ BUFIAS MANUEL. Datos registrales. T 3357 , F 63, S 8, H T 60021, I/A 2 (28.03.23).
  10. 14/03/2023#7436558

    Company name: B&W MALETAS TECNICAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    B&W MALETAS TECNICAS SL. Constitución. Comienzo de operaciones: 27.02.23. Objeto social: Adquisición, tenencia y disfrute de toda clase de valores y activos mobiliarios por cuenta propia. Asesoramiento y gestión de entidades mercantiles en las que la…

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· Incorporated 2023

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 addressC/ INDUSTRIA 16 - POLIGONO INDUSTRIAL EL FOIX (ARBOS), L'arboç, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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