TECHNOTRADE INDUSTRIAL MACHINERY SOCIETAT LIMITADA

Hoja GI54499· NIF B64118763

VigenteGirona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Directors :
Joan Estela Carbonell, Carlos Badia Sancho
Former name :
E SOLAR GESTIO AMBIENTAL SL

Legal information

Legal information for TECHNOTRADE INDUSTRIAL MACHINERY SOCIETAT LIMITADA

NIF
Hoja registral
IRUS1000216698893
Legal formSociedades de responsabilidad limitada
LocalityFornells de la Selva
Register referenceTomo 2914 · Folio 83 · Hoja GI54499
Former names
E SOLAR GESTIO AMBIENTAL SL2013-03-21 → 2016-12-19
StatusVigente

Activity

TECHNOTRADE INDUSTRIAL MACHINERY SOCIETAT LIMITADA is a Sociedades de responsabilidad limitada with its registered office in Fornells de la Selva (Girona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 21 March 2013 to 19 December 2016, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TECHNOTRADE INDUSTRIA…Carlos Badia SanchoCarlos Badia SanchoEstela Carbonell JoanEstela Carbonell JoanCONSULTORIA GRUP SIPEC SOCIEDAD LIMITADACONSULTORIA GRUP SIP…COLLAGEN FOOD TECH SLCOLLAGEN FOOD TECH SLINSTAL.LACIONS ELECTRIQUES I DE CONTROL SOCIEDAD LIMITADAINSTAL.LACIONS ELECT…ITISA SLITISA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHNOTRADE INDUSTRIA…Joan Estela CarbonellJoan Estela Carbonell

Beneficial owner (UBO)

Joan Estela Carbonell100 %

Individual · ultimate beneficial owner · since 21/03/2013

Beneficial owner network map

2 nodes Person Company
TECHNOTRADE INDUSTRIA…Joan Estela CarbonellJoan Estela Carbonell

Registered actos

  1. Ceses/DimisionesPublished 19/12/2016· Registered 07/12/2016· I/A 3
  2. NombramientosPublished 19/12/2016· Registered 07/12/2016· I/A 3
  3. Cambio de denominación socialPublished 19/12/2016· Registered 07/12/2016· I/A 3
  4. Declaración de unipersonalidadPublished 21/03/2013· Registered 13/03/2013· I/A 2
  5. Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 2
  6. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 2
  7. Cambio de domicilio socialPublished 21/03/2013· Registered 13/03/2013· I/A 2

Changes

  1. 21/03/2013Cambio de domicilio social

    CTRA NACIONAL II Km 710,30 (FORNELLS DE LA SELVA)

  2. 21/03/2013Declaración de unipersonalidad

    JOAN ESTELA CARBONELL

Timeline (BORME)

  1. 19/12/2016#4158515

    Company name: E SOLAR GESTIO AMBIENTAL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    E SOLAR GESTIO AMBIENTAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOAN ESTELA CARBONELL. Nombramientos. Adm. Solid.: JOAN ESTELA CARBONELL;CARLOS BADIA SANCHO. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 21/03/2013#2186776

    Company name: E SOLAR GESTIO AMBIENTAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    E SOLAR GESTIO AMBIENTAL SL. Declaración de unipersonalidad. Socio único: JOAN ESTELA CARBONELL. Ceses/Dimisiones. Adm. Unico: ALBERT PUJOL PERICH. Nombramientos. Adm. Unico: JOAN ESTELA CARBONELL. Cambio de domicilio social. CTRA NACIONAL II Km 710,…

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 addressCTRA NACIONAL II Km 710, 30 (FORNELLS DE LA SELVA), Fornells de la Selva, Girona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector