SUNTRAX DESARROLLOS INTEGRALES SL

Hoja B442874· NIF B66122839

VigenteBarcelona
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2013
Director :
Martos Diaz Oscar

Legal information

Legal information for SUNTRAX DESARROLLOS INTEGRALES SL

NIF
Hoja registral
IRUS1000368473173
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2013
LocalityCastellgalí
Register referenceTomo 43959 · Folio 102 · Hoja B442874
StatusVigente

Activity

SUNTRAX DESARROLLOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Castellgalí (Barcelona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 19 September 2013. The Spanish commercial register has published 12 filings for this company, from 10 October 2013 to 14 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

IMPORTACION,EXPORTACION,INTERMEDIACION,COMERCIO AL POR MENOR Y MAYOR Y MANIPULACION DE METALES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUNTRAX DESARROLLOS I…Martos Diaz OscarMartos Diaz OscarVelasco Rusiñol MonicaVelasco Rusiñol Moni…JECRIGAL ECO NATURA SLJECRIGAL ECO NATURA …TAROS RECYCLING SLTAROS RECYCLING SL

Registered actos

  1. RevocacionesPublished 14/04/2023· Registered 05/04/2023· I/A 4
  2. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 14/04/2023· Registered 05/04/2023· I/A 4
  4. RevocacionesPublished 04/01/2017· Registered 28/12/2016· I/A 3
  5. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 3
  6. Cambio de domicilio socialPublished 04/01/2017· Registered 28/12/2016· I/A 3
  7. RevocacionesPublished 20/11/2013· Registered 11/11/2013· I/A 2
  8. NombramientosPublished 20/11/2013· Registered 11/11/2013· I/A 2
  9. Cambio de domicilio socialPublished 20/11/2013· Registered 11/11/2013· I/A 2
  10. Cambio de objeto socialPublished 20/11/2013· Registered 11/11/2013· I/A 2
  11. ConstituciónPublished 10/10/2013· Registered 03/10/2013· I/A 1
  12. NombramientosPublished 10/10/2013· Registered 03/10/2013· I/A 1

Changes

  1. 14/04/2023Cambio de domicilio social

    CL BAGES Num.11 (CASTELLGALI)

  2. 04/01/2017Cambio de domicilio social

    AV BASES DE MANRESA Num.48 P.1 PTA.1 (MANRESA)

  3. 20/11/2013Cambio de domicilio social

    CL BAGES Num.11 (CASTELLGALI)

  4. 20/11/2013Cambio de objeto social

    IMPORTACION,EXPORTACION,INTERMEDIACION,COMERCIO AL POR MENOR Y MAYOR Y MANIPULACION DE METALES.

Capital · events

  1. 10/10/2013Constitución
    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. 14/04/2023#7485893
    RevocacionesNombramientosCambio de domicilio social
    SUNTRAX DESARROLLOS INTEGRALES SL. Revocaciones. ADM.UNICO: MESTRE VIADIU ANTONI. Nombramientos. ADM.UNICO: MARTOS DIAZ OSCAR. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: OSCAR MATOS DIAZ. Cambio de domicilio social. CL BAGES Num.11…
  2. 04/01/2017#10495369
    RevocacionesNombramientosCambio de domicilio social
    SUNTRAX DESARROLLOS INTEGRALES SL. Revocaciones. ADM.UNICO: VELASCO RUSIÑOL MONICA. Nombramientos. ADM.UNICO: MESTRE VIADIU ANTONI. Cambio de domicilio social. AV BASES DE MANRESA Num.48 P.1 PTA.1 (MANRESA). Datos registrales. T 43959 , F 101, S 8, H…
  3. 20/11/2013#2545512
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SUNTRAX DESARROLLOS INTEGRALES SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: VELASCO RUSIÑOL MONICA. Cambio de domicilio social. CL BAGES Num.11 (CASTELLGALI). Cambio de objeto social. IMPORTACION,EXPORTACION…
  4. 10/10/2013#2484830
    ConstituciónNombramientos
    SUNTRAX DESARROLLOS INTEGRALES SL. Constitución. Comienzo de operaciones: 19.09.13. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 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 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 BAGES Num.11 (CASTELLGALI), Castellgalí, 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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector