ETIPROCES SL

Hoja B122326· NIF B60687100

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
222 370,00 €
Directors :
Truque Rodriguez Marc, Truque Rodriguez Maria

Legal information

Legal information for ETIPROCES SL

NIF
Hoja registral
IRUS1000337178478
Legal formSociedad Limitada (SL)
Share capital222 370,00 €
LocalityCastellar del Vallès
Phone
Register referenceTomo 27615 · Folio 29 · Hoja B122326
StatusVigente

Activity

ETIPROCES SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 1 August 2023, across 5 distinct types of filing. Its registered share capital is 222 370,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ETIPROCES SLTruque Rodriguez MarcTruque Rodriguez MarcTruque Rodriguez MariaTruque Rodriguez Mar…MTR AMITE S.LMTR AMITE S.LETILABEL SLETILABEL SL

Registered actos

  1. RevocacionesPublished 01/08/2023· Registered 25/07/2023· I/A 12
  2. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 12
  3. RevocacionesPublished 06/05/2022· Registered 27/04/2022· I/A 11
  4. Ampliación de capitalPublished 02/04/2019· Registered 25/03/2019· I/A 10
  5. Cambio de domicilio socialPublished 13/05/2016· Registered 05/05/2016· I/A 9
  6. RevocacionesPublished 14/05/2015· Registered 05/05/2015· I/A 8
  7. NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 8
  8. Modificaciones estatutariasPublished 14/05/2015· Registered 05/05/2015· I/A 8
  9. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 7
  10. RevocacionesPublished 29/06/2009· Registered 17/06/2009· I/A 6
  11. NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 6

Changes

  1. 13/05/2016Cambio de domicilio social

    CL TERRA ALTA,43, POL.INDUSTRIAL CAN CARNER (CASTELLAR DEL VALLES)

  2. 14/05/2015Modificaciones estatutarias

Capital · events

  1. 02/04/2019Ampliación de capital
    Resulting capital: 222 370,00 € (+204 340,00 €)

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. 01/08/2023#7653650
    RevocacionesNombramientos
    ETIPROCES SL. Revocaciones. ADM.UNICO: TRUQUE RODRIGUEZ MARIA. Nombramientos. ADM.SOLIDAR.: TRUQUE RODRIGUEZ MARC;TRUQUE RODRIGUEZ MARIA. Datos registrales. T 27615 , F 29, S 8, H B 122326, I/A 12 (25.07.23).
  2. 06/05/2022#6945784
    Revocaciones
    ETIPROCES SL. Revocaciones. APODERADO: TRUQUE PASTOR CARLOS. Datos registrales. T 27615 , F 29, S 8, H B 122326, I/A 11 (27.04.22).
  3. 02/04/2019#5335739
    Ampliación de capital
    ETIPROCES SL. Ampliación de capital. Capital: 204.340,00 Euros. Resultante Suscrito: 222.370,00 Euros. Datos registrales. T 27615 , F 28, S 8, H B 122326, I/A 10 (25.03.19).
  4. 13/05/2016#3854714
    Cambio de domicilio social
    ETIPROCES SL. Cambio de domicilio social. CL TERRA ALTA,43, POL.INDUSTRIAL CAN CARNER (CASTELLAR DEL VALLES). Datos registrales. T 27615 , F 28, S 8, H B 122326, I/A 9 ( 5.05.16).
  5. 14/05/2015#3321145
    RevocacionesNombramientosModificaciones estatutarias
    ETIPROCES SL. Revocaciones. ADM.UNICO: TRUQUE PASTOR CARLOS. Nombramientos. ADM.UNICO: TRUQUE RODRIGUEZ MARIA. Modificaciones estatutarias. ART.28: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 27615 , F 28, S 8, H B 122326, I/A 8 ( 5.…
  6. 23/08/2010#853175
    Nombramientos
    ETIPROCES SL. Nombramientos. APODERADO: TRUQUE RODRIGUEZ MARC. Datos registrales. T 27615 , F 27, S 8, H B 122326, I/A 7 (11.08.10).
  7. 29/06/2009#281035
    RevocacionesNombramientos
    ETIPROCES SL. Revocaciones. ADMINISTR.: DOMENECH NAVARRO LLUIS. Nombramientos. ADM.UNICO: TRUQUE PASTOR CARLOS. Datos registrales. T 27615 , F 27, S 8, H B 122326, I/A 6 (17.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TERRA ALTA, 43, POL.INDUSTRIAL CAN CARNER (CASTELLAR DEL VALLES), Castellar del Vallès, 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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector