SALAMANCA TECHNICAL SERVICES SPAIN SL
Hoja B412705· NIF B65633372
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2011
- Director :
- Paul Lowndes
Legal information
Legal information for SALAMANCA TECHNICAL SERVICES SPAIN SL
Activity
SALAMANCA TECHNICAL SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 6 October 2011. The Spanish commercial register has published 4 filings for this company, from 6 October 2011 to 23 October 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION DE PROYECTOS (PROJECT MANAGEMENT)PARA EJECUTAR PROYECTOS INMOBILIARIOS.
Directors and representatives
Directors
Current
- Paul LowndesSince 27/09/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/10/2014· Registered 16/10/2014· I/A 3
- Cambio de domicilio socialPublished 16/02/2012· Registered 08/02/2012· I/A 2
- ConstituciónPublished 06/10/2011· Registered 27/09/2011· I/A 1
- NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 1
Changes
- 23/10/2014Modificaciones estatutarias
- 16/02/2012Cambio de domicilio social
CL ESCAR,26, PLANTA 2, EDIFICI MARINA-PORT VELL (BARCELONA)
Capital · events
- 06/10/2011ConstituciónInitial 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)
- 23/10/2014#3025391Modificaciones estatutarias
SALAMANCA TECHNICAL SERVICES SPAIN SL. Modificaciones estatutarias. ART. 21 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 42785 , F 131, S 8, H B 412705, I/A 3 (16.10.14).
- 16/02/2012#1595760Cambio de domicilio social
SALAMANCA TECHNICAL SERVICES SPAIN SL. Cambio de domicilio social. CL ESCAR,26, PLANTA 2, EDIFICI MARINA-PORT VELL (BARCELONA). Datos registrales. T 42785 , F 131, S 8, H B 412705, I/A 2 ( 8.02.12).
- 06/10/2011#1402505ConstituciónNombramientos
SALAMANCA TECHNICAL SERVICES SPAIN SL. Constitución. Comienzo de operaciones: 7.09.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION DE PROYECTOS (PROJECT MANAGEMENT)PARA EJECUTAR PROYECTOS INMOBILIARIOS. Domicilio: CL TUSET, 20-…
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 2011
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.