BOIX, ERASMUS, SEGUI, TEC-LABORATORI SL
Hoja A106417· NIF B54237680
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Gomez Ana Blanca, Erasmus Stephan
Legal information
Legal information for BOIX, ERASMUS, SEGUI, TEC-LABORATORI SL
Activity
BOIX, ERASMUS, SEGUI, TEC-LABORATORI SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
la fabricación y explotación de sistemas domóticos, así como la instalación, mantenimiento y desarrollo de productos con ellos relacionados.
Directors and representatives
Directors
Current
- Jimenez Gomez Ana BlancaAdministrador Solidario
- Erasmus StephanSince 03/10/2016Administrador Solidario
Former
- Segui Alemany Antonio RafaelCeased on 03/10/2016Administrador Solidario
- Boix Gomis MarioCeased on 03/10/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2016· Registered 03/10/2016· I/A 2
- NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 2
- Cambio de objeto socialPublished 11/10/2016· Registered 03/10/2016· I/A 2
Changes
- 11/10/2016Cambio de objeto social
la fabricación y explotación de sistemas domóticos, así como la instalación, mantenimiento y desarrollo de productos con ellos relacionados.
Timeline (BORME)
- 11/10/2016#4057270Ceses/DimisionesNombramientosCambio de objeto social
BOIX, ERASMUS, SEGUI, TEC-LABORATORI SL. Ceses/Dimisiones. Adm. Solid.: BOIX GOMIS MARIO;SEGUI ALEMANY ANTONIO RAFAEL. Nombramientos. Adm. Solid.: ERASMUS STEPHAN. Cambio de objeto social. la fabricación y explotación de sistemas domóticos, así como …
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.