SISTEMAS TECNIBER 75 SL
Hoja B398093· NIF B65333619
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/07/2010
- Director :
- Bernabe Taboada Oscar
Legal information
Legal information for SISTEMAS TECNIBER 75 SL
Activity
SISTEMAS TECNIBER 75 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 12 July 2010. The Spanish commercial register has published 6 filings for this company, from 12 July 2010 to 5 February 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
LA FABRICACION,VENTA E INSTALACION DE TODA CLASE DE CARPINTERIA DE ALUMINIO Y CERRAJERIA INDUSTRIAL.
Directors and representatives
Directors
Current
- Bernabe Taboada OscarSince 23/11/2011Administrador Único
Former
- Bernabe Rodriguez TomasCeased on 23/11/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/12/2011· Registered 23/11/2011· I/A 2
- NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 2
- Cambio de domicilio socialPublished 07/12/2011· Registered 23/11/2011· I/A 2
- ConstituciónPublished 12/07/2010· Registered 30/06/2010· I/A 1
- NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 1
Changes
- 07/12/2011Cambio de domicilio social
PJ COTLLIURE Num.5 ESC.D P.2 PTA.5 (SABADELL)
Capital · events
- 12/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 05/02/2018#4729875
SISTEMAS TECNIBER 75 SL. Fe de erratas: En el BORME no.131/2010 y con referencia 273344 SE RECTIFICA LA CIFRA DEL CAPITAL SOCIAL, DONDE SE LEE "3.006 EUROS", DEBE LEERSE "3.600 EUROS". Datos registrales. T 41986 , F 10, S 8, H B 398093, I/A 1 (30.06.… - 07/12/2011#1490938RevocacionesNombramientosCambio de domicilio social
SISTEMAS TECNIBER 75 SL. Revocaciones. ADM.UNICO: BERNABE RODRIGUEZ TOMAS. Nombramientos. ADM.UNICO: BERNABE TABOADA OSCAR. Cambio de domicilio social. PJ COTLLIURE Num.5 ESC.D P.2 PTA.5 (SABADELL). Datos registrales. T 41986 , F 12, S 8, H B 398093,… - 12/07/2010#798987ConstituciónNombramientos
SISTEMAS TECNIBER 75 SL. Constitución. Comienzo de operaciones: 26.04.10. Objeto social: LA FABRICACION,VENTA E INSTALACION DE TODA CLASE DE CARPINTERIA DE ALUMINIO Y CERRAJERIA INDUSTRIAL. Domicilio: CL EMPORDA Num.19 (SANT QUIRZE DEL VALLES). Capit…
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 2010
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 — Instalación de carpintería — are listed together.