PERPEDES TECNOINSOLE SL

Hoja A120937· NIF B54481478

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 278,00 €
Incorporation :
22/04/2010
Director :
Prem Stefan Michael
Former name :
TECNOINSOLE ENGINEERING SL

Legal information

Legal information for PERPEDES TECNOINSOLE SL

NIF
Hoja registral
IRUS1000163857566
Legal formSociedad Limitada (SL)
Share capital4 278,00 €
Incorporation date22/04/2010
LocalityElche/Elx
Phone
Register referenceTomo 3445 · Folio 149 · Hoja A120937
Former names
TECNOINSOLE ENGINEERING SL2010-04-22 → 2016-08-12
StatusVigente

Activity

PERPEDES TECNOINSOLE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 22 April 2010. The Spanish commercial register has published 17 filings for this company, from 22 April 2010 to 14 August 2017, across 7 distinct types of filing. Its registered share capital is 4 278,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

El desarrollo de tecnología, hardware, software e instrumentación para la fabricación de ortesis.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PERPEDES TECNOINSOLE …Prem Stefan MichaelPrem Stefan MichaelVOXELCARE SLVOXELCARE SL

Registered actos

  1. NombramientosPublished 14/08/2017· Registered 04/08/2017· I/A 9
  2. Ceses/DimisionesPublished 11/08/2017· Registered 03/08/2017· I/A 8
  3. NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 8
  4. Ampliacion del objeto socialPublished 11/08/2017· Registered 03/08/2017· I/A 8
  5. Ceses/DimisionesPublished 12/08/2016· Registered 04/08/2016· I/A 7
  6. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 7
  7. Cambio de denominación socialPublished 12/08/2016· Registered 04/08/2016· I/A 7
  8. Cambio de domicilio socialPublished 12/08/2016· Registered 04/08/2016· I/A 7
  9. Ceses/DimisionesPublished 06/03/2015· Registered 26/02/2015· I/A 6
  10. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 6
  11. Ampliación de capitalPublished 26/11/2013· Registered 18/11/2013· I/A 5
  12. Cambio de domicilio socialPublished 25/11/2013· Registered 12/11/2013· I/A 4
  13. Ampliación de capitalPublished 11/04/2012· Registered 29/03/2012· I/A 3
  14. Ceses/DimisionesPublished 18/10/2011· Registered 04/10/2011· I/A 2
  15. NombramientosPublished 18/10/2011· Registered 04/10/2011· I/A 2
  16. ConstituciónPublished 22/04/2010· Registered 12/04/2010· I/A 1
  17. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 1

Changes

  1. 11/08/2017Ampliación del objeto social

    La fabricación de plantillas para el calzado y la distribución de productos ortopodológicos, así como otros dispositivos relacionados con la salud.

  2. 11/08/2017Cambio de denominación social

    TECNOINSOLE ENGINEERING SL→PERPEDES TECNOINSOLE SL

  3. 12/08/2016Cambio de domicilio social

    C/ ALFRED NOBEL 4 - ELCHE PARQUE INDUSTRIAL (ELCHE)

  4. 25/11/2013Cambio de domicilio social

    C/ COLOMBIA 9 (PETRER)

Capital · events

  1. 26/11/2013Ampliación de capital
    Resulting capital: 4 278,00 € (+403,00 €)
  2. 11/04/2012Ampliación de capital
    Resulting capital: 3 875,00 € (+775,00 €)
  3. 22/04/2010Constitución
    Initial capital: 3 100,00 €

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. 14/08/2017#4505989
    Nombramientos
    PERPEDES TECNOINSOLE SL. Nombramientos. Apoderado: PARICIO GARCIA GABRIEL. Datos registrales. T 3445 , F 149, S 8, H A 120937, I/A 9 ( 4.08.17).
  2. 11/08/2017#4504270
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PERPEDES TECNOINSOLE SL. Ceses/Dimisiones. Consejero: MONZO PEREZ FRANCISCO ENRIQUE;PREM STEFAN MICHAEL;PARICIO GARCIA GABRIEL. Presidente: MONZO PEREZ FRANCISCO ENRIQUE. Secretario: PARICIO GARCIA GABRIEL. Con.Delegado: PARICIO GARCIA GABRIEL. Nombr…
  3. 12/08/2016#3983502

    Company name: TECNOINSOLE ENGINEERING SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TECNOINSOLE ENGINEERING SL. Ceses/Dimisiones. Consejero: MONZO PEREZ FRANCISCO ENRIQUE;PARICIO GARCIA GABRIEL;BUSTAMANTE SUAREZ DE PUGA DAVID MANUEL. Secretario: MONZO PEREZ FRANCISCO ENRIQUE. Con.Delegado: PARICIO GARCIA GABRIEL. Presidente: BUSTAMA…
  4. 06/03/2015#3223548

    Company name: TECNOINSOLE ENGINEERING SL

    Ceses/DimisionesNombramientos
    TECNOINSOLE ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: LEDESMA LATORRE SANTIAGO. Nombramientos. Consejero: MONZO PEREZ FRANCISCO ENRIQUE;BUSTAMANTE SUAREZ DE PUGA DAVID MANUEL;PARICIO GARCIA GABRIEL. Presidente: BUSTAMANTE SUAREZ DE PUGA DAVID MAN…
  5. 26/11/2013#2553683

    Company name: TECNOINSOLE ENGINEERING SL

    Ampliación de capital
    TECNOINSOLE ENGINEERING SL. Ampliación de capital. Capital: 403,00 Euros. Resultante Suscrito: 4.278,00 Euros. Ampliación de capital. Capital: 1.240,00 Euros. Resultante Suscrito: 5.518,00 Euros. Ampliación de capital. Capital: 434,00 Euros. Resultan…
  6. 25/11/2013#2551630

    Company name: TECNOINSOLE ENGINEERING SL

    Cambio de domicilio social
    TECNOINSOLE ENGINEERING SL. Cambio de domicilio social. C/ COLOMBIA 9 (PETRER). Datos registrales. T 3445 , F 147, S 8, H A 120937, I/A 4 (12.11.13).
  7. 11/04/2012#1678812

    Company name: TECNOINSOLE ENGINEERING SL

    Ampliación de capital
    TECNOINSOLE ENGINEERING SL. Ampliación de capital. Capital: 775,00 Euros. Resultante Suscrito: 3.875,00 Euros. Datos registrales. T 3445 , F 147, S 8, H A 120937, I/A 3 (29.03.12).
  8. 18/10/2011#1415753

    Company name: TECNOINSOLE ENGINEERING SL

    Ceses/DimisionesNombramientos
    TECNOINSOLE ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: MONZO PEREZ FRANCISCO ENRIQUE. Nombramientos. Adm. Unico: LEDESMA LATORRE SANTIAGO. Datos registrales. T 3445 , F 147, S 8, H A 120937, I/A 2 ( 4.10.11).
  9. 22/04/2010#686624

    Company name: TECNOINSOLE ENGINEERING SL

    ConstituciónNombramientos
    TECNOINSOLE ENGINEERING SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: El desarrollo de tecnología, hardware, software e instrumentación para la fabricación de ortesis. Domicilio: AVDA REINA VICTORIA 2 ENTLO (ELDA). Capital: 3.100…

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 2010

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 addressC/ ALFRED NOBEL 4 - ELCHE PARQUE INDUSTRIAL (ELCHE), Elche/Elx, Alicante
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 — Fabricación de calzado — are listed together.

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