SIRTECH SOLUTIONS SL
Hoja B457460· NIF B66361775
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/08/2014
- Directors :
- Pier Luigi Ghirotti, Vilaplana Bennasar Emilio Jose
- Former name :
- IBERIA SIRTECH SL
Legal information
Legal information for SIRTECH SOLUTIONS SL
Activity
SIRTECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 29 August 2014. The Spanish commercial register has published 5 filings for this company, from 10 October 2014 to 1 December 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
(CNAE 4612).COMPRAVENTA DE MINERALES INDUSTRIALES.
Directors and representatives
Directors
Current
- Pier Luigi GhirottiSince 20/11/2015Administrador Solidario
- Vilaplana Bennasar Emilio JoseSince 02/10/2014Administrador Único
Directors network map
Registered actos
Changes
- 16/11/2015Cambio de denominación social
IBERIA SIRTECH SL→SIRTECH SOLUTIONS SL
Capital · events
- 10/10/2014ConstituciónInitial capital: 3 010,00 €
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)
- 01/12/2015#3611014Nombramientos
SIRTECH SOLUTIONS SL. Nombramientos. ADM.SOLIDAR.: PIER LUIGI GHIROTTI. Datos registrales. T 44485 , F 93, S 8, H B 457460, I/A 4 (20.11.15).
- 16/11/2015#3584589Otros conceptos
SIRTECH SOLUTIONS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44485 , F 93, S 8, H B 457460, I/A 3 ( 6.11.15).
- 10/09/2015#3495873
Company name: IBERIA SIRTECH SL
Cambio de denominación socialIBERIA SIRTECH SL. Cambio de denominación social. SIRTECH SOLUTIONS SL. Datos registrales. T 44485 , F 93, S 8, H B 457460, I/A 2 (28.08.15).
- 10/10/2014#3006012
Company name: IBERIA SIRTECH SL
ConstituciónNombramientosIBERIA SIRTECH SL. Constitución. Comienzo de operaciones: 29.08.14. Objeto social: (CNAE 4612).COMPRAVENTA DE MINERALES INDUSTRIALES. Domicilio: CR DE CARDEDEU A LA ROCA,KM. 3,200,CAN SILA (CARDEDEU). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO…
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 2014
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.