CAR-TEC AUTOMOTIVE ENGINEERING SL

Hoja B378459· NIF B64437577

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
14/05/2009
Directors :
Angelika Beck, Christian Huch Beck
Former name :
HUCH CARS SL

Legal information

Legal information for CAR-TEC AUTOMOTIVE ENGINEERING SL

NIF
Hoja registral
IRUS1000362667467
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date14/05/2009
LocalityGavà
Register referenceTomo 41196 · Folio 41 · Hoja B378459
Former names
HUCH CARS SL2009-05-14 → 2013-06-04
StatusVigente

Activity

CAR-TEC AUTOMOTIVE ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 May 2009. The Spanish commercial register has published 10 filings for this company, from 14 May 2009 to 31 May 2017, across 5 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA DE INMUEBLES,PROMOCION,CONSTRUCCION,REFORMA Y REHABILITACION DE FINCAS,SEAN RUSTICAS O URBANAS,SEAN VIVIENDAS,LOCALES O NAVES INDUSTRIALES,ARRENDAMIENTO NO FINANCIERO DE FINCAS RUSTICAS O URBANAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/05/2017· Registered 23/05/2017· I/A 5
  2. RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 4
  3. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 4
  4. Cambio de denominación socialPublished 04/06/2013· Registered 27/05/2013· I/A 4
  5. Cambio de domicilio socialPublished 04/06/2013· Registered 27/05/2013· I/A 4
  6. Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 3
  7. RevocacionesPublished 14/05/2009· Registered 30/04/2009· I/A 2
  8. NombramientosPublished 14/05/2009· Registered 30/04/2009· I/A 2
  9. ConstituciónPublished 14/05/2009· Registered 30/04/2009· I/A 1
  10. NombramientosPublished 14/05/2009· Registered 30/04/2009· I/A 1

Changes

  1. 31/05/2017Cambio de denominación social

    HUCH CARS SL→CAR-TEC AUTOMOTIVE ENGINEERING SL

  2. 31/05/2017Cambio de domicilio social

    CL PROGRES, 39 BIS, POL

  3. 04/06/2013Cambio de domicilio social

    CL INDUSTRIA NUM.44 LOCAL 17 P.BJ (CASTELLDEFELS)

  4. 11/12/2009Cambio de domicilio social

    PS DE LA MARINA Num.57 P.BJ (CASTELLDEFELS)

Capital · events

  1. 14/05/2009Constitución
    Initial capital: 3 005,06 €

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. 31/05/2017#4397153
    Cambio de domicilio social
    CAR-TEC AUTOMOTIVE ENGINEERING SL. Cambio de domicilio social. CL PROGRES, 39 BIS, POL. IND. LES MASSOTES (GAVA). Datos registrales. T 41196 , F 41, S 8, H B 378459, I/A 5 (23.05.17).
  2. 04/06/2013#2306506

    Company name: HUCH CARS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    HUCH CARS SL. Revocaciones. ADM.UNICO: ANGELIKA BECK. Nombramientos. ADM.SOLIDAR.: ANGELIKA BECK;CHRISTIAN HUCH BECK. Cambio de denominación social. CAR-TEC AUTOMOTIVE ENGINEERING SL. Cambio de domicilio social. CL INDUSTRIA NUM.44 LOCAL 17 P.BJ (CAS…
  3. 11/12/2009#505728

    Company name: HUCH CARS SL

    Cambio de domicilio social
    HUCH CARS SL. Cambio de domicilio social. PS DE LA MARINA Num.57 P.BJ (CASTELLDEFELS). Datos registrales. T 41196 , F 40, S 8, H B 378459, I/A 3 (30.11.09).
  4. 14/05/2009#211149

    Company name: HUCH CARS SL

    RevocacionesNombramientos
    HUCH CARS SL. Revocaciones. ADM.UNICO: HUCH MIRO SANTIAGO. Nombramientos. ADM.UNICO: ANGELIKA BECK. Datos registrales. T 41196 , F 40, S 8, H B 378459, I/A 2 (30.04.09).
  5. 14/05/2009#211148

    Company name: HUCH CARS SL

    ConstituciónNombramientos
    HUCH CARS SL. Constitución. Comienzo de operaciones: 12.07.06. Objeto social: COMPRAVENTA DE INMUEBLES,PROMOCION,CONSTRUCCION,REFORMA Y REHABILITACION DE FINCAS,SEAN RUSTICAS O URBANAS,SEAN VIVIENDAS,LOCALES O NAVES INDUSTRIALES,ARRENDAMIENTO NO FINA…

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 2009

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 PROGRES, 39 BIS, POL, Gavà, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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