S. R. TEKNICS PROJECT 2016 SL

Hoja B440375· NIF B66073503

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2013
Directors :
Martinez Andres Carlos, Martinez Andres Francisco Javier
Former name :
SERVIDISDEL SL

Legal information

Legal information for S. R. TEKNICS PROJECT 2016 SL

NIF
Hoja registral
IRUS1000368222052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2013
LocalityTerrassa
Register referenceTomo 43857 · Folio 38 · Hoja B440375
Former names
SERVIDISDEL SL2013-07-29 → 2016-01-15
StatusVigente

Activity

S. R. TEKNICS PROJECT 2016 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 29 July 2013. The Spanish commercial register has published 7 filings for this company, from 29 July 2013 to 18 May 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

INSTALACION,REPARACION,DISTRIBUCION,VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MAQUINARIA INDUSTRIAL,RECAMBIOS,SISTEMAS ELECTRICOS,ELECTRONICOSY PRODUCTOS ALIMENTICIOS.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
S. R. TEKNICS PROJECT…Martinez Andres CarlosMartinez Andres Carl…Martinez Andres Francisco JavierMartinez Andres Fran…TRIPLE CLICK SOFTWARE SOCIEDAD LIMITADATRIPLE CLICK SOFTWAR…NIF:B10969350NIF:B10969350RECREATIVOS ATOCHA SOCIEDAD LIMITADARECREATIVOS ATOCHA S…RECREATIVOS NAVARIOJA SLRECREATIVOS NAVARIOJ…RECREATIVOS ALMUZA SLRECREATIVOS ALMUZA SLEUROAGRICOLA ANDRES SLEUROAGRICOLA ANDRES …

Registered actos

  1. Modificaciones estatutariasPublished 18/05/2016· Registered 09/05/2016· I/A 3
  2. RevocacionesPublished 15/01/2016· Registered 07/01/2016· I/A 2
  3. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 2
  4. Cambio de denominación socialPublished 15/01/2016· Registered 07/01/2016· I/A 2
  5. Cambio de domicilio socialPublished 15/01/2016· Registered 07/01/2016· I/A 2
  6. ConstituciónPublished 29/07/2013· Registered 18/07/2013· I/A 1
  7. NombramientosPublished 29/07/2013· Registered 18/07/2013· I/A 1

Changes

  1. 18/05/2016Cambio de denominación social

    SERVIDISDEL SL→S. R. TEKNICS PROJECT 2016 SL

  2. 18/05/2016Modificaciones estatutarias
  3. 15/01/2016Cambio de domicilio social

    CL PRIM Num.92 ESC.E P.4 PTA.1 (TERRASSA)

Capital · events

  1. 29/07/2013Constitución
    Initial 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)

  1. 18/05/2016#3858532
    Modificaciones estatutarias
    S. R. TEKNICS PROJECT 2016 SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43857 , F 38, S 8, H B 440375, I/A 3 ( 9.05.16).
  2. 15/01/2016#3662598

    Company name: SERVIDISDEL SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    SERVIDISDEL SL. Revocaciones. ADM.UNICO: DEL RIO MARTIN MIRIAM. Nombramientos. ADM.SOLIDAR.: MARTINEZ ANDRES FRANCISCO JAVIER;MARTINEZ ANDRES CARLOS. Cambio de denominación social. S. R. TEKNICS PROJECT 2016 SL. Cambio de domicilio social. CL PRIM Nu…
  3. 29/07/2013#2388833

    Company name: SERVIDISDEL SL

    ConstituciónNombramientos
    SERVIDISDEL SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: INSTALACION,REPARACION,DISTRIBUCION,VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MAQUINARIA INDUSTRIAL,RECAMBIOS,SISTEMAS ELECTRICOS,ELECTRONICOSY PRODUCTOS ALIMENTIC…

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 2013

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 addressCL PRIM Num.92 ESC.E P.4 PTA.1 (TERRASSA), Terrassa, Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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