TECHNICH SOLUCIONES E INNOVACION SL
Hoja B380163· NIF B65108110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 01/07/2009
- Director :
- Peña Terreu Oscar
Legal information
Legal information for TECHNICH SOLUCIONES E INNOVACION SL
Activity
TECHNICH SOLUCIONES E INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). It was incorporated on 1 July 2009. The Spanish commercial register has published 4 filings for this company, from 1 July 2009 to 24 November 2009, across 4 distinct types of filing. Its registered share capital is 105 000,00 €.
Corporate purpose
LA COMERCIALIZACION Y SUMINISTRO DE EQUIPOS INDUSTRIALES PARA LA REFRIGERACION,CALEFACCION Y PRODUCCION DE AGUA CALIENTE SANITARIA Y REFRIGERADA,VENTA DE MODULOS HIDRAULICOS Y DEPOSITOS DE AGUA EN GENERAL,ETC.
Directors and representatives
Directors
Current
- Peña Terreu OscarSince 19/06/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/11/2009· Registered 12/11/2009· I/A 2
- Modificaciones estatutariasPublished 24/11/2009· Registered 12/11/2009· I/A 2
- ConstituciónPublished 01/07/2009· Registered 19/06/2009· I/A 1
- NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 1
Changes
- 24/11/2009Modificaciones estatutarias
Capital · events
- 24/11/2009Ampliación de capitalResulting capital: 105 000,00 € (+55 000,00 €)
- 01/07/2009ConstituciónInitial capital: 50 000,00 €
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)
- 24/11/2009#479528Ampliación de capitalModificaciones estatutarias
TECHNICH SOLUCIONES E INNOVACION SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Modificaciones estatutarias. ARTICULO 8.2: TRANSMISION FORZOSA DE PARTICIPACIONES SOCIALES. ARTICULO 12: JUNTA GENERAL. Datos… - 01/07/2009#285831ConstituciónNombramientos
TECHNICH SOLUCIONES E INNOVACION SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: LA COMERCIALIZACION Y SUMINISTRO DE EQUIPOS INDUSTRIALES PARA LA REFRIGERACION,CALEFACCION Y PRODUCCION DE AGUA CALIENTE SANITARIA Y REFRIGERADA,VENT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.