TECHNAD IMEX CONSULTORES SL
Hoja B437202· NIF B43442847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MEDCAR SM INVERSIONES SL
Legal information
Legal information for TECHNAD IMEX CONSULTORES SL
Activity
TECHNAD IMEX CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 13 May 2013 to 17 November 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- MEDCAR SM INVERSIONES SLSince 07/11/2014Administrador Único
Former
- Borrajo Parra JordiCeased on 07/11/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/11/2014· Registered 07/11/2014· I/A 9
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 9
- Cambio de domicilio socialPublished 17/11/2014· Registered 07/11/2014· I/A 9
- Cambio de domicilio socialPublished 13/05/2013· Registered 06/05/2013· I/A 8
Changes
- 17/11/2014Cambio de domicilio social
RB CATALUNYA Num.32 P.4 PTA.2 (BARCELONA)
- 13/05/2013Cambio de domicilio social
RB CATALUNYA Num.23 P.2 PTA.1 (BARCELONA)
Timeline (BORME)
- 17/11/2014#3063444RevocacionesNombramientosCambio de domicilio social
TECHNAD IMEX CONSULTORES SL. Revocaciones. ADM.UNICO: BORRAJO PARRA JORDI. Nombramientos. ADM.UNICO: MEDCAR SM INVERSIONES SL. REPR.143 RRM: BORRAJO PARRA MIQUEL FRANCESC. Cambio de domicilio social. RB CATALUNYA Num.32 P.4 PTA.2 (BARCELONA). Datos r… - 13/05/2013#2269280Cambio de domicilio social
TECHNAD IMEX CONSULTORES SL. Cambio de domicilio social. RB CATALUNYA Num.23 P.2 PTA.1 (BARCELONA). Datos registrales. T 43747 , F 23, S 8, H B 437202, I/A 8 ( 6.05.13).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.