TECHNICAL DISPLAY SL

Hoja B470701· NIF B66567397

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2015
Director :
Luque Castro Maria Carmen

Legal information

Legal information for TECHNICAL DISPLAY SL

NIF
Hoja registral
IRUS1000371124857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2015
LocalityCastellar del Vallès
Register referenceTomo 44897 · Folio 107 · Hoja B470701
StatusVigente

Activity

TECHNICAL DISPLAY SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos” (CNAE 259). It was incorporated on 8 July 2015. The Spanish commercial register has published 10 filings for this company, from 8 July 2015 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

259 · Fabricación de otros productos metálicos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECHNICAL DISPLAY SLLuque Castro Maria CarmenLuque Castro Maria C…TEX P L V SLTEX P L V SL

Registered actos

  1. RevocacionesPublished 14/02/2019· Registered 07/02/2019· I/A 5
  2. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 5
  3. RevocacionesPublished 21/02/2018· Registered 14/02/2018· I/A 4
  4. NombramientosPublished 21/02/2018· Registered 14/02/2018· I/A 4
  5. RevocacionesPublished 27/10/2017· Registered 20/10/2017· I/A 3
  6. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 3
  7. Modificaciones estatutariasPublished 27/10/2017· Registered 20/10/2017· I/A 3
  8. Cambio de domicilio socialPublished 26/07/2016· Registered 15/07/2016· I/A 2
  9. ConstituciónPublished 08/07/2015· Registered 01/07/2015· I/A 1
  10. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 27/10/2017Modificaciones estatutarias
  2. 26/07/2016Cambio de domicilio social

    CL TERRA ALTA,72,POL.INDUSTRIAL CAN CARNER (CASTELLAR DEL VALLES)

Capital · events

  1. 08/07/2015Constitución
    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. 14/02/2019#5258111
    RevocacionesNombramientos
    TECHNICAL DISPLAY SL. Revocaciones. ADM.UNICO: GIMENEZ LUQUE JOSEP. Nombramientos. ADM.UNICO: LUQUE CASTRO MARIA CARMEN. Datos registrales. T 44897 , F 107, S 8, H B 470701, I/A 5 ( 7.02.19).
  2. 21/02/2018#4757541
    RevocacionesNombramientos
    TECHNICAL DISPLAY SL. Revocaciones. ADM.UNICO: LUQUE CASTRO MARIA CARMEN. Nombramientos. ADM.UNICO: GIMENEZ LUQUE JOSEP. Datos registrales. T 44897 , F 107, S 8, H B 470701, I/A 4 (14.02.18).
  3. 27/10/2017#4595606
    RevocacionesNombramientosModificaciones estatutarias
    TECHNICAL DISPLAY SL. Revocaciones. ADM.UNICO: GIMENEZ LUQUE JOSEP. Nombramientos. ADM.UNICO: LUQUE CASTRO MARIA CARMEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRAC…
  4. 26/07/2016#3955574
    Cambio de domicilio social
    TECHNICAL DISPLAY SL. Cambio de domicilio social. CL TERRA ALTA,72,POL.INDUSTRIAL CAN CARNER (CASTELLAR DEL VALLES). Datos registrales. T 44897 , F 106, S 8, H B 470701, I/A 2 (15.07.16).
  5. 08/07/2015#3405257
    ConstituciónNombramientos
    TECHNICAL DISPLAY SL. Constitución. Comienzo de operaciones: 30.06.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACT…

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 2015

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 TERRA ALTA, 72, POL.INDUSTRIAL CAN CARNER (CASTELLAR DEL VALLES), Castellar del Vallès, 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 — Fabricación de otros productos metálicos — are listed together.

Prospect this sectorAll companies in this sector