INEO PROTOTIPOS SL

Hoja B210475· NIF B62157078

VigenteBarcelona
Registered address :
Activity :
Fabricación de caucho sintético en formas primarias
Legal form :
Sociedad Limitada (SL)
Director :
TAURAM GRUPO INDUSTRIAL SL

Legal information

Legal information for INEO PROTOTIPOS SL

NIF
Hoja registral
IRUS1000345749780
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 32416 · Folio 29 · Hoja B210475
StatusVigente

Activity

INEO PROTOTIPOS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de caucho sintético en formas primarias” (CNAE 2017). The Spanish commercial register has published 6 filings for this company, from 12 March 2009 to 17 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2017 · Fabricación de caucho sintético en formas primarias

Corporate purpose

LA FABRICACION DE MOLDES DE SILICONA Y SISTEMA DE COLA DE VACIO.LA FABRICACION DE PROTOTIPOS,UTILLAJES,MOLDES,MODELOS,UTILES,PIEZAS MEDIANTE SISTEMA DE COLADA AL VACIO Y TECNOLOGIAS DE FABRICACION ADITIVA E IMPRESION 3D,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INEO PROTOTIPOS SLTAURAM GRUPO INDUSTRIAL SLTAURAM GRUPO INDUSTR…

Registered actos

  1. RevocacionesPublished 17/05/2023· Registered 09/05/2023· I/A 8
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 8
  3. Modificaciones estatutariasPublished 17/05/2023· Registered 09/05/2023· I/A 8
  4. Modificaciones estatutariasPublished 26/01/2016· Registered 19/01/2016· I/A 7
  5. Cambio de objeto socialPublished 26/01/2016· Registered 19/01/2016· I/A 7
  6. Cambio de domicilio socialPublished 12/03/2009· Registered 27/02/2009· I/A 6

Changes

  1. 17/05/2023Modificaciones estatutarias
  2. 26/01/2016Cambio de objeto social

    LA FABRICACION DE MOLDES DE SILICONA Y SISTEMA DE COLA DE VACIO.LA FABRICACION DE PROTOTIPOS,UTILLAJES,MOLDES,MODELOS,UTILES,PIEZAS MEDIANTE SISTEMA DE COLADA AL VACIO Y TECNOLOGIAS DE FABRICACION ADITIVA E IMPRESION 3D,...

  3. 26/01/2016Modificaciones estatutarias
  4. 12/03/2009Cambio de domicilio social

    CL DE L'AVENC DEL DAVI,6, POL.IND.CAN PETIT (TERRASSA)

Timeline (BORME)

  1. 17/05/2023#7531175
    RevocacionesNombramientosModificaciones estatutarias
    INEO PROTOTIPOS SL. Revocaciones. ADMINISTR.: AGUILERA MOLINA RAUL. Nombramientos. ADM.UNICO: TAURAM GRUPO INDUSTRIAL SL. REPR.143 RRM: AGUILERA MOLINA RAUL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos reg…
  2. 26/01/2016#3679877
    Modificaciones estatutariasCambio de objeto social
    INEO PROTOTIPOS SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA FABRICACION DE MOLDES DE SILICONA Y SISTEMA DE COLA DE VACIO.LA FABRICACION DE PROTOTIPOS,UTILLAJES,MOL…
  3. 12/03/2009#116649
    Cambio de domicilio social
    INEO PROTOTIPOS SL. Cambio de domicilio social. CL DE L'AVENC DEL DAVI,6, POL.IND.CAN PETIT (TERRASSA). Datos registrales. T 32416 , F 28, S 8, H B 210475, I/A 6 (27.02.09).

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.

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 DE L'AVENC DEL DAVI, 6, POL.IND.CAN PETIT (TERRASSA), Terrassa, 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 — Fabricación de caucho sintético en formas primarias — are listed together.

Prospect this sectorAll companies in this sector