LOADTECH SL

Hoja B342036· NIF B64434004

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Teixido Torrent Albert, Teixido Satorres Ramon

Legal information

Legal information for LOADTECH SL

NIF
Hoja registral
IRUS1000359106669
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 39353 · Folio 37 · Hoja B342036
StatusVigente

Activity

LOADTECH SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 22 December 2015 to 31 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA, DIRIGIENDO Y GESTIONANDO EL CONJUNTO DE LAS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
LOADTECH SLTeixido Satorres RamonTeixido Satorres Ram…Teixido Torrent AlbertTeixido Torrent Albe…SENSOCAR SASENSOCAR SASENSOMEC SLSENSOMEC SLTEITOR INVESTMENTS S.LTEITOR INVESTMENTS S…

Registered actos

  1. Cambio de objeto socialPublished 31/05/2018· Registered 24/05/2018· I/A 5
  2. RevocacionesPublished 19/02/2016· Registered 08/02/2016· I/A 4
  3. NombramientosPublished 19/02/2016· Registered 08/02/2016· I/A 4
  4. Cambio de domicilio socialPublished 19/02/2016· Registered 08/02/2016· I/A 4
  5. Cambio de objeto socialPublished 19/02/2016· Registered 08/02/2016· I/A 4
  6. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 3

Changes

  1. 31/05/2018Cambio de objeto social

    LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA, DIRIGIENDO Y GESTIONANDO EL CONJUNTO DE LAS...

  2. 19/02/2016Cambio de domicilio social

    CL SANT ANTONI Num.68 (TERRASSA)

  3. 19/02/2016Cambio de objeto social

    AMPLIAR A:LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,LAS RELATIVAS A LA ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION,REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO DE TODA..

Timeline (BORME)

  1. 31/05/2018#4903499
    Cambio de objeto social
    LOADTECH SL. Cambio de objeto social. LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA, DIRIGIENDO Y GESTIONANDO EL CONJUNTO DE LA…
  2. 19/02/2016#3723807
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    LOADTECH SL. Revocaciones. ADM.UNICO: TEIXIDO TORRENT ALBERT. Nombramientos. ADM.SOLIDAR.: TEIXIDO SATORRES RAMON;TEIXIDO TORRENT ALBERT. Cambio de domicilio social. CL SANT ANTONI Num.68 (TERRASSA). Cambio de objeto social. AMPLIAR A:LA REALIZACION …
  3. 22/12/2015#3642877
    Nombramientos
    LOADTECH SL. Nombramientos. APODERAD.SOL: TEIXIDO TORRENT NURIA. Datos registrales. T 39353 , F 35, S 8, H B 342036, I/A 3 (15.12.15).

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 SANT ANTONI Num.68 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector