REFERENCE TEKNIKALIA E INNOVACION SL
Hoja M539268· NIF B86468345
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 060,00 €
- Incorporation :
- 05/06/2012
- Director :
- Landa Etxeberria Mikel
Legal information
Legal information for REFERENCE TEKNIKALIA E INNOVACION SL
Activity
REFERENCE TEKNIKALIA E INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 5 June 2012. The Spanish commercial register has published 4 filings for this company, from 5 June 2012 to 8 May 2017, across 4 distinct types of filing. Its registered share capital is 9 060,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
LA COMPRAVENTA, REPARACION Y ALQUILER DE EQUIPOS PARA LA ESTETICA, MEDICINA Y CIRUGIA.
Directors and representatives
Directors
Current
- Landa Etxeberria MikelSince 24/05/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/05/2017· Registered 27/04/2017· I/A 3
- Cambio de domicilio socialPublished 22/07/2014· Registered 15/07/2014· I/A 2
- ConstituciónPublished 05/06/2012· Registered 24/05/2012· I/A 1
- NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 1
Changes
- 22/07/2014Cambio de domicilio social
C/ VALLE DEL RONCAL 12 1 - OFICINA 10 (ROZAS DE MADRID (LAS))
Capital · events
- 08/05/2017Ampliación de capitalResulting capital: 9 060,00 € (+6 040,00 €)
- 05/06/2012ConstituciónInitial capital: 3 020,00 €
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)
- 08/05/2017#4362953Ampliación de capital
REFERENCE TEKNIKALIA E INNOVACION SL. Ampliación de capital. Capital: 6.040,00 Euros. Resultante Suscrito: 9.060,00 Euros. Datos registrales. T 29968 , F 48, S 8, H M 539268, I/A 3 (27.04.17).
- 22/07/2014#2902358Cambio de domicilio social
REFERENCE TEKNIKALIA E INNOVACION SL. Cambio de domicilio social. C/ VALLE DEL RONCAL 12 1 - OFICINA 10 (ROZAS DE MADRID (LAS)). Datos registrales. T 29968 , F 47, S 8, H M 539268, I/A 2 (15.07.14).
- 05/06/2012#1754958ConstituciónNombramientos
REFERENCE TEKNIKALIA E INNOVACION SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: LA COMPRAVENTA, REPARACION Y ALQUILER DE EQUIPOS PARA LA ESTETICA, MEDICINA Y CIRUGIA. Domicilio: CTRA DE LA CORUÑA Km 18,200 EDIFICIO D BAJO IZQUIE…
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 2012
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.