NERO VITAL TEC SL
Hoja B275708· NIF B63218929
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Costa Bernat
Legal information
Legal information for NERO VITAL TEC SL
Activity
NERO VITAL TEC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 5 filings for this company, from 1 June 2010 to 27 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
AMPLIAR A: EL COMERCIO AL POR MAYOR Y MENOR DE EQUIPOS,APARATOS E INSTRUMENTOS PARA LA GESTION,TRATAMIENTO Y CONTROL DE AGUAS,ASI COMO SU INSTALACIONY MANTENIMIENTO.SERVICIOS DE ASESORAMIENTO,ORIENTACION...
Directors and representatives
Directors
Current
- Marti Costa BernatSince 19/06/2019Administrador Único
Former
- Huguet Faura Jorge LuisCeased on 19/06/2019Administrador Único
Authorised representatives
Former
- Lacasa Plana Maria AntoniaCeased on 19/06/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/06/2019· Registered 19/06/2019· I/A 8
- NombramientosPublished 27/06/2019· Registered 19/06/2019· I/A 8
- NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 7
- Modificaciones estatutariasPublished 26/11/2014· Registered 17/11/2014· I/A 7
- Cambio de objeto socialPublished 01/06/2010· Registered 20/05/2010· I/A 6
Changes
- 26/11/2014Modificaciones estatutarias
- 01/06/2010Cambio de objeto social
AMPLIAR A: EL COMERCIO AL POR MAYOR Y MENOR DE EQUIPOS,APARATOS E INSTRUMENTOS PARA LA GESTION,TRATAMIENTO Y CONTROL DE AGUAS,ASI COMO SU INSTALACIONY MANTENIMIENTO.SERVICIOS DE ASESORAMIENTO,ORIENTACION...
Timeline (BORME)
- 27/06/2019#5467841RevocacionesNombramientos
NERO VITAL TEC SL. Revocaciones. APODERADO: HUGUET FAURA JORGE LUIS;LACASA PLANA MARIA ANTONIA. ADM.UNICO: HUGUET FAURA JORGE LUIS. Nombramientos. ADM.UNICO: MARTI COSTA BERNAT. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNI… - 26/11/2014#3081587NombramientosModificaciones estatutarias
NERO VITAL TEC SL. Nombramientos. ADM.UNICO: HUGUET FAURA JORGE LUIS. Modificaciones estatutarias. ARTS.10,13: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION Y SISTEMA RETRIBUTIVO DEL MISMO. Datos registrales. T 35662 , F 27, S 8, H B 275708, I/A 7 (… - 01/06/2010#743745Cambio de objeto social
NERO VITAL TEC SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO AL POR MAYOR Y MENOR DE EQUIPOS,APARATOS E INSTRUMENTOS PARA LA GESTION,TRATAMIENTO Y CONTROL DE AGUAS,ASI COMO SU INSTALACIONY MANTENIMIENTO.SERVICIOS DE ASESORAMIENTO,ORIENTACION...…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.