BOILER TECNIX SL
Hoja BU15479· NIF B09555608
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 28/05/2014
Legal information
Legal information for BOILER TECNIX SL
Activity
BOILER TECNIX SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 28 May 2014. The Spanish commercial register has published 6 filings for this company, from 28 May 2014 to 18 February 2021, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
El diseño, fabricación, reparación, venta, alquiler e instalación de productos metálicos no sujetos a legislación especial.
Directors and representatives
Directors
Former
- Guerrero Garcia Luis AlbertoCeased on 12/02/2021Liquidador Solidario
- Guerrero Garcia JavierCeased on 12/02/2021Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2021· Registered 12/02/2021· I/A 2
- NombramientosPublished 18/02/2021· Registered 12/02/2021· I/A 2
- DisoluciónPublished 18/02/2021· Registered 12/02/2021· I/A 2
- ExtinciónPublished 18/02/2021· Registered 12/02/2021· I/A 2
- ConstituciónPublished 28/05/2014· Registered 22/05/2014· I/A 1
- NombramientosPublished 28/05/2014· Registered 22/05/2014· I/A 1
Changes
- 18/02/2021Disolución
- 18/02/2021Extinción
Capital · events
- 28/05/2014ConstituciónInitial capital: 40 000,00 €
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)
- 18/02/2021#6264162Ceses/DimisionesNombramientosDisoluciónExtinción
BOILER TECNIX SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO GARCIA LUIS ALBERTO;GUERRERO GARCIA JAVIER. Nombramientos. LiqSolid: GUERRERO GARCIA JAVIER;GUERRERO GARCIA LUIS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores … - 28/05/2014#2824724ConstituciónNombramientos
BOILER TECNIX SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: El diseño, fabricación, reparación, venta, alquiler e instalación de productos metálicos no sujetos a legislación especial. Domicilio: C/ DOVERA - POLIGONO DE VILLALONQ…
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 2014
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 carpintería metálica — are listed together.