HDD SOLUTIONS SOCIEDAD LIMITADA

Hoja T40879· NIF B43999903

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
04/01/2010
Director :
Ribas Porta Francesc Xavier
Former name :
TMM RECANVI INDUSTRIAL TARRAGONA, S.L

Legal information

Legal information for HDD SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115318345
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date04/01/2010
Register referenceTomo 2524 · Folio 23 · Hoja T40879
Former names
TMM RECANVI INDUSTRIAL TARRAGONA, S.L2010-01-04 → 2012-10-29
StatusVigente

Activity

HDD SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 4 January 2010. The Spanish commercial register has published 9 filings for this company, from 4 January 2010 to 22 May 2024, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6220

Corporate purpose

LA MEDIACION EN ACTIVIDADES DE CONSULTORIA Y PROGRAMACION INFORMATICA.-

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 3
  2. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 3
  3. Ceses/DimisionesPublished 29/10/2012· Registered 08/10/2012· I/A 2
  4. NombramientosPublished 29/10/2012· Registered 08/10/2012· I/A 2
  5. Modificaciones estatutariasPublished 29/10/2012· Registered 08/10/2012· I/A 2
  6. Cambio de domicilio socialPublished 29/10/2012· Registered 08/10/2012· I/A 2
  7. Cambio de objeto socialPublished 29/10/2012· Registered 08/10/2012· I/A 2
  8. ConstituciónPublished 04/01/2010· Registered 21/12/2009· I/A 1
  9. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 1

Changes

  1. 22/05/2024Cambio de denominación social

    TMM RECANVI INDUSTRIAL TARRAGONA, S.L→HDD SOLUTIONS SOCIEDAD LIMITADA

  2. 29/10/2012Cambio de domicilio social

    AVDA SANT JORDI 31 - ENTRESUELO, DESPACHO 14.- (REUS)

  3. 29/10/2012Cambio de objeto social

    LA MEDIACION EN ACTIVIDADES DE CONSULTORIA Y PROGRAMACION INFORMATICA.-

  4. 29/10/2012Modificaciones estatutarias

Capital · events

  1. 04/01/2010Constitución
    Initial capital: 3 012,00 €

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. 22/05/2024#8088702
    Ceses/DimisionesNombramientos
    HDD SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE DIEGO ALEGRE HELENA. Nombramientos. Adm. Unico: RIBAS PORTA FRANCESC XAVIER. Datos registrales. S 8 , H T 40879, I/A 3 (15.05.24).
  2. 29/10/2012#1958716

    Company name: TMM RECANVI INDUSTRIAL TARRAGONA, S.L

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TMM RECANVI INDUSTRIAL TARRAGONA, S.L. Ceses/Dimisiones. Adm. Solid.: PUJOL TRILL ANTONIO;SOLE GASSO ANA. Nombramientos. Adm. Unico: DE DIEGO ALEGRE HELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  3. 04/01/2010#10399304

    Company name: TMM RECANVI INDUSTRIAL TARRAGONA, S.L

    ConstituciónNombramientos
    TMM RECANVI INDUSTRIAL TARRAGONA, S.L. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: Comercio al mayor y al menor de piezas de recanvio, componentes mecánicos y accesorio de vehículos, maquinaria agrícola, maquinaria industrial y ma…

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 2010

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 addressAVDA SANT JORDI 31 - ENTRESUELO, DESPACHO 14.- (REUS), Tarragona
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 — CNAE 6220 — are listed together.

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