MICROTECH CORK SL

Hoja GI62921· NIF B55307508

VigenteGirona
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
535 030,00 €
Incorporation :
20/11/2017
Director :
PARRAMON INVERSIONS SL

Legal information

Legal information for MICROTECH CORK SL

NIF
Hoja registral
IRUS1000217556778
Legal formSociedad Limitada (SL)
Share capital535 030,00 €
Incorporation date20/11/2017
LocalityRiudellots de la Selva
Register referenceTomo 3178 · Folio 212 · Hoja GI62921
StatusVigente

Activity

MICROTECH CORK SL is a Sociedad Limitada (SL) with its registered office in Riudellots de la Selva (Girona, Cataluña). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 20 November 2017. The Spanish commercial register has published 6 filings for this company, from 20 November 2017 to 27 January 2023, across 4 distinct types of filing. Its registered share capital is 535 030,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

La fabricación y preparación de láminas, planchas, tiras, cuadrillos, aserrín, discos, tapones para champán y tapones de corcho de cualquier tipo y clase. La fabricación de aglomerados a base de aglutinantes, aglomerados negros y cualesquiera otros productos u objetos de corcho.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MICROTECH CORK SLPARRAMON INVERSIONS SLPARRAMON INVERSIONS …PARRAMON EXPORTAP SOCIEDAD LIMITADAPARRAMON EXPORTAP SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MICROTECH CORK SLPARRAMON INVERSIONS SLPARRAMON INVERSIONS …

Beneficial owner (UBO)

PARRAMON INVERSIONS SL100 %Vigente

Legal entity · since 27/01/2023

Beneficial owner network map

2 nodes Person Company
MICROTECH CORK SLPARRAMON INVERSIONS SLPARRAMON INVERSIONS …

Registered actos

  1. Ampliación de capitalPublished 21/12/2020· Registered 14/12/2020· I/A 4
  2. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 3
  3. Ampliación de capitalPublished 18/06/2018· Registered 11/06/2018· I/A 2
  4. ConstituciónPublished 20/11/2017· Registered 10/11/2017· I/A 1
  5. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 1

Changes

  1. 27/01/2023Declaración de unipersonalidad

    PARRAMON INVERSIONS SL

Capital · events

  1. 21/12/2020Ampliación de capital
    Resulting capital: 535 030,00 € (+435 000,00 €)
  2. 18/06/2018Ampliación de capital
    Resulting capital: 100 030,00 € (+30,00 €)
  3. 20/11/2017Constitución
    Initial capital: 100 000,00 €

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. 27/01/2023#7355142
    Declaración de unipersonalidad
    MICROTECH CORK SL. Declaración de unipersonalidad. Socio único: PARRAMON INVERSIONS SL. Datos registrales. T 3178 , F 212, S 8, H GI 62921, I/A 5 (20.01.23).
  2. 21/12/2020#6175982
    Ampliación de capital
    MICROTECH CORK SL. Ampliación de capital. Capital: 435.000,00 Euros. Resultante Suscrito: 535.030,00 Euros. Datos registrales. T 3178 , F 211, S 8, H GI 62921, I/A 4 (14.12.20).
  3. 19/06/2018#4930504
    Nombramientos
    MICROTECH CORK SL. Nombramientos. Apoderado: MARIA ESTRELLA BRAVO IÑIGO. Datos registrales. T 3178 , F 211, S 8, H GI 62921, I/A 3 (11.06.18).
  4. 18/06/2018#4928527
    Ampliación de capital
    MICROTECH CORK SL. Ampliación de capital. Capital: 30,00 Euros. Resultante Suscrito: 100.030,00 Euros. Datos registrales. T 3178 , F 211, S 8, H GI 62921, I/A 2 (11.06.18).
  5. 20/11/2017#4624843
    ConstituciónNombramientos
    MICROTECH CORK SL. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: La fabricación y preparación de láminas, planchas, tiras, cuadrillos, aserrín, discos, tapones para champán y tapones de corcho de cualquier tipo y clase. La fabricaci…

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 2017

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 addressAVDA MAS PINS 140 - POLIGONO INDUSTRIAL DE GIRONA (RIUDELLOTS DE LA SELVA), Riudellots de la Selva, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.