ISTNER TECHNOLOGY SL

Hoja V148411· NIF B98436801

VigenteValencia
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date21/05/2012
LocalityL'Alcúdia
Register referenceTomo 9467 · Folio 41 · Hoja V148411
StatusVigente

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

Former

Directors network map

4 nodes Person Company
ISTNER TECHNOLOGY SLPellicer Gimeno RonaldPellicer Gimeno Rona…UNLIMITED DESIGN AND ENGINEERING SOCIEDAD LIMITADAUNLIMITED DESIGN AND…PELLICER TECHNOLOGY SLPELLICER TECHNOLOGY …

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2022· Registered 09/06/2022· I/A 6
  2. Cambio de domicilio socialPublished 11/02/2019· Registered 04/02/2019· I/A 5
  3. Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 4
  4. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 4
  5. Ampliación de capitalPublished 22/02/2013· Registered 14/02/2013· I/A 3
  6. ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
  7. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1

Changes

  1. 16/06/2022Cambio de domicilio social

    C/ ARGENTERS S/N - POLIGONO INDUSTRIAL CAMI REIAL (ALCUDIA (L'))

  2. 11/02/2019Cambio de domicilio social

    CTRA CREU NEGRA Km 13 B (CARLET)

Capital · events

  1. 22/02/2013Ampliación de capital
    Resulting capital: 80 000,00 € (+30 000,00 €)
  2. 21/05/2012Constitución
    Initial 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)

  1. 16/06/2022#7027372
    Cambio 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).
  2. 11/02/2019#5252141
    Cambio 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).
  3. 01/08/2016#3966030
    Ceses/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…
  4. 22/02/2013#2142867
    Ampliación 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).
  5. 21/05/2012#1732125
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARGENTERS S/N - POLIGONO INDUSTRIAL CAMI REIAL (ALCUDIA (L')), L'alcúdia, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.