POWERTECH MANUFACTURER, S.L.
Hoja C57863
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2018
- Director :
- Lopez Larrosa Miriam
Legal information
Legal information for POWERTECH MANUFACTURER, S.L.
Activity
POWERTECH MANUFACTURER, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 26 December 2018. The Spanish commercial register has published 7 filings for this company, from 26 December 2018 to 23 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La compraventa, fabricación y distribución de equipos de calefacción, energía solar y aire acondicionado. b) Instalaciones de fontanería y calefacción. c) Intermediario de comercio.
Directors and representatives
Directors
Current
- Lopez Larrosa MiriamSince 11/03/2021Administrador Único
Former
- Fernandez Llavero PabloCeased on 11/03/2021Administrador Único
Directors network map
Cap table · shareholdings
- ATLAST LLAROSA, SOCIEDAD LIMITADA(formerly ATLAST LLAROSA SOCIEDAD LIMITADA)100 %
Legal entity · since 26/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ATLAST LLAROSA, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/12/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/04/2025· Registered 14/04/2025· I/A 3
- Cambio de domicilio socialPublished 23/04/2025· Registered 14/04/2025· I/A 3
- Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 2
- NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 2
- ConstituciónPublished 26/12/2018· Registered 18/12/2018· I/A 1
- Declaración de unipersonalidadPublished 26/12/2018· Registered 18/12/2018· I/A 1
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 1
Capital · events
- 26/12/2018ConstituciónInitial 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)
- 23/04/2025#8603146Modificaciones estatutariasCambio de domicilio social
POWERTECH MANUFACTURER, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social .-. Cambio de domicilio social. C/ BELL 59 - POLIGONO INDUSTRIAL ESPIRITU SANTO (CAMBRE). Datos registrales. S 8 , H C 57863, I/… - 18/03/2021#6314843Ceses/DimisionesNombramientos
POWERTECH MANUFACTURER, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ LLAVERO PABLO. Nombramientos. Adm. Unico: LOPEZ LARROSA MIRIAM. Datos registrales. T 3671 , F 6, S 8, H C 57863, I/A 2 (11.03.21).
- 26/12/2018#5190294
Company name: POWERTECH MANUFACTURER S.L.
ConstituciónDeclaración de unipersonalidadNombramientosPOWERTECH MANUFACTURER S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 8.11.18. Objeto social: a) La compraventa, fabricación y distribución de equipos de calefacción, energía solar y aire acondicionado. b) Instalaciones de fontanería y c…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.