SPAQTEC ENGINEERING SL

Hoja M482807· NIF B85713030

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/05/2009
Director :
Salah Hassan Kadhim Al Ansari

Legal information

Legal information for SPAQTEC ENGINEERING SL

NIF
Hoja registral
IRUS1000283838875
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/05/2009
LocalityLeganés
Register referenceTomo 26794 · Folio 116 · Hoja M482807
StatusVigente

Activity

SPAQTEC ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 May 2009. The Spanish commercial register has published 7 filings for this company, from 29 June 2009 to 11 February 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA COMERCIALIZACION, COMPRA Y VENTA, IMPORTACION Y EXPORTACION DE EQUIPOS Y SISTEMAS ELECTRICOS, ELECTRONICOS Y ELECTROMECANICOS EMBARCADOS EN PLATAFORMAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SPAQTEC ENGINEERING SLSalah Hassan Kadhim Al AnsariSalah Hassan Kadhim …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPAQTEC ENGINEERING SLAl Ansari Salah Hassan KadhimAl Ansari Salah Hass…

Beneficial owner (UBO)

Al Ansari Salah Hassan Kadhim100 %

Individual · ultimate beneficial owner · since 29/06/2009

Beneficial owner network map

2 nodes Person Company
SPAQTEC ENGINEERING SLAl Ansari Salah Hassan KadhimAl Ansari Salah Hass…

Registered actos

  1. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 3
  2. Modificaciones estatutariasPublished 11/02/2021· Registered 04/02/2021· I/A 2
  3. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 2
  4. Otros conceptosPublished 11/02/2021· Registered 04/02/2021· I/A 1
  5. ConstituciónPublished 29/06/2009· Registered 18/06/2009· I/A 1
  6. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 1

Changes

  1. 11/02/2021Cambio de domicilio social

    C/ FRANCISCO RABAL 13 - PORTAL C, PLANTA 4, PUERT (LEGANES)

  2. 11/02/2021Modificaciones estatutarias
  3. 29/06/2009Declaración de unipersonalidad

    AL ANSARI SALAH HASSAN KADHIM

Capital · events

  1. 29/06/2009Constitución
    Initial capital: 3 100,00 €

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. 11/02/2021#6253281
    Nombramientos
    SPAQTEC ENGINEERING SL. Nombramientos. Apoderado: AL ANSARI AL HARBI MOHAMMED SALAH. Datos registrales. T 26794 , F 116, S 8, H M 482807, I/A 3 ( 4.02.21).
  2. 11/02/2021#6253280
    Modificaciones estatutariasCambio de domicilio social
    SPAQTEC ENGINEERING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ FRANCISCO RABAL 13 - PORTAL C, PLANTA 4, PUERT (LEGANES). Datos registrales. T 26794 , F 116, S 8, H M 482807, I/A 2 …
  3. 11/02/2021#6253279
    Otros conceptos
    SPAQTEC ENGINEERING SL. Otros conceptos: ACTUALIZACION DATOS DE IDENTIDAD DEL ADMINISTRADOR UNICO Salah Hassan KADHIM AL-ANSARI, siendo su actual DOCUMENTO NACIONAL DE IDENTIDAD el número (55350220F) en vez de el NIE (X2908416C). Datos registrales. T…
  4. 29/06/2009#282101
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPAQTEC ENGINEERING SL. Constitución. Comienzo de operaciones: 28.05.09. Objeto social: LA COMERCIALIZACION, COMPRA Y VENTA, IMPORTACION Y EXPORTACION DE EQUIPOS Y SISTEMAS ELECTRICOS, ELECTRONICOS Y ELECTROMECANICOS EMBARCADOS EN PLATAFORMAS. Domici…

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 2009

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 addressC/ FRANCISCO RABAL 13 - PORTAL C, PLANTA 4, PUERT (LEGANES), Leganés, Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.