FOOD TECHNOLOGY MACHINES SL

Hoja B221442· NIF B62339478

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Berral Merlo Rosa Maria

Legal information

Legal information for FOOD TECHNOLOGY MACHINES SL

NIF
Hoja registral
IRUS1000346656473
Legal formSociedad Limitada (SL)
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 32910 · Folio 104 · Hoja B221442
StatusVigente

Activity

FOOD TECHNOLOGY MACHINES SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 20 May 2010 to 5 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

AMPLIAR A: SERVICIOS INFORMATICOS (ASESORAMIENTO,PROGRAMAS Y PAGINAS WEB).COMPRA VENTA DE PRODUCTOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
FOOD TECHNOLOGY MACHI…Berral Merlo Rosa MariaBerral Merlo Rosa Ma…FORMACIO ASSESSORIA SOLUCIONS I TREBALL S.LFORMACIO ASSESSORIA …

Registered actos

  1. RevocacionesPublished 05/04/2021· Registered 24/03/2021· I/A 10
  2. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 10
  3. RevocacionesPublished 11/03/2021· Registered 03/03/2021· I/A 9
  4. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 8
  5. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 7
  6. RevocacionesPublished 08/10/2020· Registered 30/09/2020· I/A 6
  7. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 6
  8. Cambio de domicilio socialPublished 13/03/2018· Registered 06/03/2018· I/A 5
  9. Cambio de objeto socialPublished 20/05/2010· Registered 11/05/2010· I/A 4

Changes

  1. 13/03/2018Cambio de domicilio social

    CL FIGUERES NUM.7 CAN FALGUERA (PALAU-SOLITA I PLEGAMANS)

  2. 20/05/2010Cambio de objeto social

    AMPLIAR A: SERVICIOS INFORMATICOS (ASESORAMIENTO,PROGRAMAS Y PAGINAS WEB).COMPRA VENTA DE PRODUCTOS INFORMATICOS.

Timeline (BORME)

  1. 05/04/2021#6338231
    RevocacionesNombramientos
    FOOD TECHNOLOGY MACHINES SL. Revocaciones. ADM.UNICO: ROIGES MERLO SONIA. Nombramientos. ADM.UNICO: BERRAL MERLO ROSA MARIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑA ROSA MARIA BERRAL MERLO. Datos registrales. T…
  2. 11/03/2021#6302275
    Revocaciones
    FOOD TECHNOLOGY MACHINES SL. Revocaciones. APODERADO: MERLO GARCIA TERESA;ROIGES MERLO SONIA;ROIGES MERLO JAIME. APODERAD.SOL: ROIGES RUBIES JAIME. Datos registrales. T 32910 , F 104, S 8, H B 221442, I/A 9 ( 3.03.21).
  3. 08/10/2020#6065160
    Nombramientos
    FOOD TECHNOLOGY MACHINES SL. Nombramientos. APODERAD.SOL: MERLO GARCIA PEDRO JOSE. Datos registrales. T 32910 , F 104, S 8, H B 221442, I/A 8 (30.09.20).
  4. 08/10/2020#6065159
    Nombramientos
    FOOD TECHNOLOGY MACHINES SL. Nombramientos. APODERAD.SOL: ROIGES RUBIES JAIME. Datos registrales. T 32910 , F 103, S 8, H B 221442, I/A 7 (30.09.20).
  5. 08/10/2020#6065158
    RevocacionesNombramientos
    FOOD TECHNOLOGY MACHINES SL. Revocaciones. ADMINISTR.: ROIGES RUBIES JAIME. Nombramientos. ADM.UNICO: ROIGES MERLO SONIA. Datos registrales. T 32910 , F 103, S 8, H B 221442, I/A 6 (30.09.20).
  6. 13/03/2018#4790239
    Cambio de domicilio social
    FOOD TECHNOLOGY MACHINES SL. Cambio de domicilio social. CL FIGUERES NUM.7 CAN FALGUERA (PALAU-SOLITA I PLEGAMANS). Datos registrales. T 32910 , F 103, S 8, H B 221442, I/A 5 ( 6.03.18).
  7. 20/05/2010#727405
    Cambio de objeto social
    FOOD TECHNOLOGY MACHINES SL. Cambio de objeto social. AMPLIAR A: SERVICIOS INFORMATICOS (ASESORAMIENTO,PROGRAMAS Y PAGINAS WEB).COMPRA VENTA DE PRODUCTOS INFORMATICOS. Datos registrales. T 32910 , F 102, S 8, H B 221442, I/A 4 (11.05.10).

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 FIGUERES NUM.7 CAN FALGUERA (PALAU-SOLITA I PLEGAMANS), Palau-Solità i Plegamans, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector