ISTNER TECHNOLOGY SL
Hoja V148411· NIF B98436801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 21/05/2012
- Director :
- Pellicer Gimeno Ronald
Legal information
Legal information for ISTNER TECHNOLOGY SL
Activity
ISTNER TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in L'alcúdia (Valencia, Comunitat Valenciana). It was incorporated on 21 May 2012. The Spanish commercial register has published 7 filings for this company, from 21 May 2012 to 16 June 2022, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.
Corporate purpose
La sociedad tendrá por objeto: La fabricación de instrumentos ópticos y material fotográfico y cinematográfico (excepto monturas para gafas). El comercio al por menor de aparatos e instrumentos médicos, ortopédicos.; ópticosy fotográficos. El comercio al por mayor de aparatos e instrumentos médicos.
Directors and representatives
Directors
Current
- Pellicer Gimeno RonaldSince 22/07/2016Administrador Único
Former
- Pellicer Martinez BernardoCeased on 22/07/2016Administrador Solidario
- Gimeno Bisbal Maria DoloresCeased on 22/07/2016Administrador Solidario
Directors network map
Registered actos
Changes
- 16/06/2022Cambio de domicilio social
C/ ARGENTERS S/N - POLIGONO INDUSTRIAL CAMI REIAL (ALCUDIA (L'))
- 11/02/2019Cambio de domicilio social
CTRA CREU NEGRA Km 13 B (CARLET)
Capital · events
- 22/02/2013Ampliación de capitalResulting capital: 80 000,00 € (+30 000,00 €)
- 21/05/2012ConstituciónInitial capital: 50 000,00 €
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)
- 16/06/2022#7027372Cambio de domicilio social
ISTNER TECHNOLOGY SL. Cambio de domicilio social. C/ ARGENTERS S/N - POLIGONO INDUSTRIAL CAMI REIAL (ALCUDIA (L')). Datos registrales. T 9467, L 6749, F 41, S 8, H V 148411, I/A 6 ( 9.06.22).
- 11/02/2019#5252141Cambio de domicilio social
ISTNER TECHNOLOGY SL. Cambio de domicilio social. CTRA CREU NEGRA Km 13 B (CARLET). Datos registrales. T 9467, L 6749, F 41, S 8, H V 148411, I/A 5 ( 4.02.19).
- 01/08/2016#3966030Ceses/DimisionesNombramientos
ISTNER TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: PELLICER MARTINEZ BERNARDO;GIMENO BISBAL MARIA DOLORES. Nombramientos. Adm. Unico: PELLICER GIMENO RONALD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 22/02/2013#2142867Ampliación de capital
ISTNER TECHNOLOGY SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 9467, L 6749, F 40, S 8, H V 148411, I/A 3 (14.02.13).
- 21/05/2012#1732125ConstituciónNombramientos
ISTNER TECHNOLOGY SL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: La sociedad tendrá por objeto: La fabricación de instrumentos ópticos y material fotográfico y cinematográfico (excepto monturas para gafas). El comercio al por men…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.