INNOVACIONES TECNICAS MOTEC SL

Hoja SC49537· NIF B70552419

VigenteA Coruña
Registered address :
Activity :
Fabricación de maquinaria para la industria metalúrgica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2018
Director :
Perez Rodriguez Joaquin Domingo

Legal information

Legal information for INNOVACIONES TECNICAS MOTEC SL

NIF
Hoja registral
IRUS1000127838363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2018
Register referenceTomo 333 · Folio 11 · Hoja SC49537
StatusVigente

Activity

INNOVACIONES TECNICAS MOTEC SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). It was incorporated on 26 April 2018. The Spanish commercial register has published 7 filings for this company, from 26 April 2018 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2891 · Fabricación de maquinaria para la industria metalúrgica

Corporate purpose

ARTICULO 2. OBJETO SOCIAL: La Sociedad tiene por objeto social: Construcción y venta de maquinarias. Asesoría técnica de empresas. CNAE PRINCIPAL: 2891.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 4
  2. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 4
  3. Modificaciones estatutariasPublished 30/06/2023· Registered 23/06/2023· I/A 3
  4. Cambio de domicilio socialPublished 30/06/2023· Registered 23/06/2023· I/A 3
  5. Modificaciones estatutariasPublished 05/09/2018· Registered 29/08/2018· I/A 2
  6. ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
  7. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 30/06/2023Cambio de domicilio social

    PLAZA CAMILO DIAZ BALIÑO 17 (SANTIAGO DE COMPOSTELA)

  2. 30/06/2023Modificaciones estatutarias
  3. 05/09/2018Modificaciones estatutarias

Capital · events

  1. 26/04/2018Constitución
    Initial capital: 3 000,00 €

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. 28/01/2025#8458383
    Ceses/DimisionesNombramientos
    INNOVACIONES TECNICAS MOTEC SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ LUIS. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ JOAQUIN DOMINGO. Datos registrales. S 8 , H SC 49537, I/A 4 (21.01.25).
  2. 30/06/2023#7605058
    Modificaciones estatutariasCambio de domicilio social
    INNOVACIONES TECNICAS MOTEC SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.- DOMICILIO SOCIAL.- El domicilio social se fija en Santiago de Compostela, provincia de A Coruña, en Plaza Camilo Díaz Ba…
  3. 05/09/2018#5037512
    Modificaciones estatutarias
    INNOVACIONES TECNICAS MOTEC SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador será remunerado y su cuantía y periodo de vigencia se determinará por la Junta General Anual. Datos registrales. T 333 …
  4. 26/04/2018#4856462
    ConstituciónNombramientos
    INNOVACIONES TECNICAS MOTEC SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.04.18. Objeto social: ARTICULO 2. OBJETO SOCIAL: La Sociedad tiene por objeto social: Construcción y venta de maquinarias. Asesoría técnica de empre…

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 2018

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 addressPLAZA CAMILO DIAZ BALIÑO 17 (SANTIAGO DE COMPOSTELA), A Coruña
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 maquinaria para la industria metalúrgica — are listed together.

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