CARRETILLAS TEKON SL
Hoja V168764· NIF B98790660
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 01/02/2016
- Director :
- Ortells Marti Enrique Julian
Legal information
Legal information for CARRETILLAS TEKON SL
Activity
CARRETILLAS TEKON SL is a Sociedad Limitada (SL) with its registered office in Sueca (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 1 February 2016. The Spanish commercial register has published 4 filings for this company, from 1 February 2016 to 8 November 2018, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
CNAE: 46.69. 1.- El objeto de la Sociedad consiste en las actividades de: -Compraventa, mantenimiento, reparación y arrendamiento (con exclusión del arrendamiento financiero) de carretillas elevadoras. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas.
Directors and representatives
Directors
Current
- Ortells Marti Enrique JulianSince 25/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortells Marti Enrique Julian100 %
Individual · ultimate beneficial owner · since 01/02/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/11/2018· Registered 31/10/2018· I/A 2
- ConstituciónPublished 01/02/2016· Registered 25/01/2016· I/A 1
- Declaración de unipersonalidadPublished 01/02/2016· Registered 25/01/2016· I/A 1
- NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 1
Changes
- 08/11/2018Modificaciones estatutarias
- 01/02/2016Declaración de unipersonalidad
ORTELLS MARTI ENRIQUE JULIAN
Capital · events
- 01/02/2016ConstituciónInitial capital: 6 000,00 €
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)
- 08/11/2018#5121815Modificaciones estatutarias
CARRETILLAS TEKON SL. Modificaciones estatutarias. Se modifica eARTICULO 19º.- DURACION Y REMUNERACION DEL CARGO DE ADMINISTRADOR.-. Datos registrales. T 10063, L 7345, F 213, S 8, H V 168764, I/A 2 (31.10.18).
- 01/02/2016#3691207ConstituciónDeclaración de unipersonalidadNombramientos
CARRETILLAS TEKON SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: CNAE: 46.69. 1.- El objeto de la Sociedad consiste en las actividades de: -Compraventa, mantenimiento, reparación y arrendamiento (con exclusión del arrendamiento f…
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 2016
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.