filings.es

HIGH-TECH SYSTEM SL

Hoja PM17734· NIF B07678329

ActiveIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Llavero Miguel Angel, Schmitt Herbert Heinz

Legal information

Legal information for HIGH-TECH SYSTEM SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000087509767
Legal formSociedad Limitada (SL)
Register referenceTomo 1772 · Folio 214 · Hoja PM17734

Activity

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 05/09/2019· Registered 29/08/2019· I/A 4
  2. Cambio de domicilio socialPublished 03/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 05/09/2019Ampliación del objeto social

    La compraventa y arrendamiento de inmuebles, tanto rústicos como urbanos. La restauración de inmuebles, tanto rústicos como urbanos. Intermediación en la venta y alquiler de inmuebles, tanto rústicos como urbanos. La construcción completa de toda clase de edificios. Promoción inmobiliaria. Turismo,.

  2. 03/06/2009Cambio de domicilio social

    C/ L'ALBER 29A (PALMA DE MALLORCA)

Timeline (BORME)

  1. 05/09/2019#5569745
    Ampliacion del objeto social
    HIGH-TECH SYSTEM SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compraventa y arrendamiento de inmuebles, tanto rústicos como urbanos. La restauración de inmuebles, tanto rústicos como urbanos. Intermediación en la venta y alquiler de i…
  2. 03/06/2009#241637
    Cambio de domicilio social
    HIGH-TECH SYSTEM SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ L'ALBER 29A (PALMA DE MALLORCA). Datos registrales. T 1772 , F 214, S 8, H PM 17734, I/A 3 (25.05.09).

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.

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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.