M2B TECHNOLOGIES SL

Hoja B233347· NIF B62587720

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Directors :
Teixido Nortes Jorge, Teixido Nortes Juan

Legal information

Legal information for M2B TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000348152573
Legal formSociedad Limitada (SL)
LocalitySanta Maria de Palautordera
Phone
Register referenceTomo 33749 · Folio 168 · Hoja B233347
StatusVigente

Activity

M2B TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Palautordera (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 14 November 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

AMPLIAR A: EL COMERCIO AL MAYOR DE OTRA MAQUINARIA Y EQUIPO. (CNAE 4669).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
M2B TECHNOLOGIES SLTeixido Nortes JorgeTeixido Nortes JorgeTeixido Nortes JuanTeixido Nortes Juan

Registered actos

  1. RevocacionesPublished 14/11/2016· Registered 03/11/2016· I/A 9
  2. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 9
  3. Modificaciones estatutariasPublished 14/11/2016· Registered 03/11/2016· I/A 9
  4. Cambio de objeto socialPublished 21/04/2016· Registered 12/04/2016· I/A 8
  5. RevocacionesPublished 12/08/2011· Registered 03/08/2011· I/A 7
  6. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 7
  7. Modificaciones estatutariasPublished 12/08/2011· Registered 03/08/2011· I/A 7
  8. Cambio de domicilio socialPublished 16/12/2010· Registered 01/12/2010· I/A 6
  9. RevocacionesPublished 27/01/2009· Registered 15/01/2009· I/A 5

Changes

  1. 14/11/2016Modificaciones estatutarias
  2. 21/04/2016Cambio de objeto social

    AMPLIAR A: EL COMERCIO AL MAYOR DE OTRA MAQUINARIA Y EQUIPO. (CNAE 4669).

  3. 12/08/2011Modificaciones estatutarias
  4. 16/12/2010Cambio de domicilio social

    CL IGNASI BARRAQUER 22-24 ESQ.C/JUAN ORO 9-11 (SANTA MARIA DE PALAUTORDERA)

Timeline (BORME)

  1. 14/11/2016#4102639
    RevocacionesNombramientosModificaciones estatutarias
    M2B TECHNOLOGIES SL. Revocaciones. ADM.UNICO: TEIXIDO NORTES JUAN. Nombramientos. ADM.SOLIDAR.: TEIXIDO NORTES JORGE;TEIXIDO NORTES JUAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCTAVO DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO D…
  2. 21/04/2016#3821692
    Cambio de objeto social
    M2B TECHNOLOGIES SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO AL MAYOR DE OTRA MAQUINARIA Y EQUIPO. (CNAE 4669). Datos registrales. T 33749 , F 168, S 8, H B 233347, I/A 8 (12.04.16).
  3. 12/08/2011#1340866
    RevocacionesNombramientosModificaciones estatutarias
    M2B TECHNOLOGIES SL. Revocaciones. ADMINISTR.: TEIXIDO NORTES JUAN. Nombramientos. ADM.UNICO: TEIXIDO NORTES JUAN. Modificaciones estatutarias. ART.8.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33749 , F 168, …
  4. 16/12/2010#988423
    Cambio de domicilio social
    M2B TECHNOLOGIES SL. Cambio de domicilio social. CL IGNASI BARRAQUER 22-24 ESQ.C/JUAN ORO 9-11 (SANTA MARIA DE PALAUTORDERA). Datos registrales. T 33749 , F 167, S 8, H B 233347, I/A 6 ( 1.12.10).
  5. 27/01/2009#33814
    Revocaciones
    M2B TECHNOLOGIES SL. Revocaciones. APODERADO: TEIXIDO IBAÑEZ JOSE;NORTES VILLEGAS ANGELA. Datos registrales. T 33749 , F 167, S 8, H B 233347, I/A 5 (15.01.09).

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 IGNASI BARRAQUER 22-24 ESQ.C/JUAN ORO 9-11 (SANTA MARIA DE PALAUTORDERA), Santa Maria de Palautordera, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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