NEXTEC TECHNOLOGICAL PROJECTS SOCIEDAD LIMITADA
Hoja T50694· NIF B55696843
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2016
- Director :
- Boix Bosh Adrià
Legal information
Legal information for NEXTEC TECHNOLOGICAL PROJECTS SOCIEDAD LIMITADA
Activity
NEXTEC TECHNOLOGICAL PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 30 November 2016. The Spanish commercial register has published 4 filings for this company, from 30 November 2016 to 22 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
Instalación de máquinas y equipos industriales.
Directors and representatives
Directors
Current
- Boix Bosh AdriàSince 23/11/2016Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Boix Bosh Adria100 %
Individual · since 30/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boix Bosh Adria100 %
Individual · ultimate beneficial owner · since 30/11/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/10/2018· Registered 15/10/2018· I/A 2
- ConstituciónPublished 30/11/2016· Registered 23/11/2016· I/A 1
- Declaración de unipersonalidadPublished 30/11/2016· Registered 23/11/2016· I/A 1
- NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 1
Changes
- 22/10/2018Cambio de domicilio social
C/ VILAFORTUNY 22 - NAVE 5 (VILA-SECA)
- 30/11/2016Declaración de unipersonalidad
BOIX BOSH ADRIA
Capital · events
- 30/11/2016ConstituciónInitial capital: 3 000,00 €
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)
- 22/10/2018#5094906Cambio de domicilio social
NEXTEC TECHNOLOGICAL PROJECTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VILAFORTUNY 22 - NAVE 5 (VILA-SECA). Datos registrales. T 2982 , F 210, S 8, H T 50694, I/A 2 (15.10.18).
- 30/11/2016#4133534ConstituciónDeclaración de unipersonalidadNombramientos
NEXTEC TECHNOLOGICAL PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Instalación de máquinas y equipos industriales. Domicilio: AVDA VIDAL I BARRAQUER Número14 6 2 (TARRAGONA). Capital: 3.000,00 Euros. Decla…
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 2016
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
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.