TECHNOLOGICAL INNOVATION IN RENT SL
Hoja B421475· NIF B65828204
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 080,00 €
- Incorporation :
- 05/07/2012
Legal information
Legal information for TECHNOLOGICAL INNOVATION IN RENT SL
Activity
TECHNOLOGICAL INNOVATION IN RENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 5 July 2012. The Spanish commercial register has published 14 filings for this company, from 5 July 2012 to 6 March 2018, across 4 distinct types of filing. Its registered share capital is 3 080,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
INVESTIGACION,DESARROLLO E INNOVACION.REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA.
Directors and representatives
Directors
Former
- Roige Bragulat Rosa AnaCeased on 22/04/2013Administrador Solidario
- Valles Perez EnricCeased on 12/11/2012Administrador Único
- Cabello Avila JuanCeased on 30/07/2012Administrador Único
- Roige Bragulat AmadeoCeased on 27/02/2018Liquidador
Authorised representatives
Former
- Miguel Corbillo Jose AntonioCeased on 27/02/2018Apoderado
- Martin Zafra Maria LourdesCeased on 27/02/2018Apoderado
- Valles Perez MercedesCeased on 27/02/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/03/2018· Registered 27/02/2018· I/A 9
- NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 9
- ExtinciónPublished 06/03/2018· Registered 27/02/2018· I/A 9
- RevocacionesPublished 29/04/2013· Registered 22/04/2013· I/A 7
- NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 6
- NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 5
- NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 4
- RevocacionesPublished 22/11/2012· Registered 12/11/2012· I/A 3
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 3
- RevocacionesPublished 10/08/2012· Registered 30/07/2012· I/A 2
- NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 2
- ConstituciónPublished 05/07/2012· Registered 26/06/2012· I/A 1
- NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 1
Changes
- 06/03/2018Extinción
Capital · events
- 05/07/2012ConstituciónInitial capital: 3 080,00 €
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)
- 06/03/2018#4778965RevocacionesNombramientosExtinción
TECHNOLOGICAL INNOVATION IN RENT SL. Revocaciones. ADM.SOLIDAR.: ROIGE BRAGULAT AMADEO. LIQUIDADOR: ROIGE BRAGULAT AMADEO. Nombramientos. LIQUIDADOR: ROIGE BRAGULAT AMADEO. Extinción. Datos registrales. T 43248 , F 195, S 8, H B 421475, I/A 9 (27.02.… - 05/11/2014#3045412
TECHNOLOGICAL INNOVATION IN RENT SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: GIVING SOLUTIONS TO MARKETING WORLD SL. Datos registrales. T 43248 , F 195, S 8, H B 421475, I/A 8 (28.10.14).
- 29/04/2013#2250470Revocaciones
TECHNOLOGICAL INNOVATION IN RENT SL. Revocaciones. ADM.SOLIDAR.: ROIGE BRAGULAT ROSA ANA. Datos registrales. T 43248 , F 195, S 8, H B 421475, I/A 7 (22.04.13).
- 20/02/2013#2135593Nombramientos
TECHNOLOGICAL INNOVATION IN RENT SL. Nombramientos. APODERADO: MIGUEL CORBILLO JOSE ANTONIO. Datos registrales. T 43248 , F 194, S 8, H B 421475, I/A 6 (12.02.13).
- 20/02/2013#2135585Nombramientos
TECHNOLOGICAL INNOVATION IN RENT SL. Nombramientos. APODERADO: MARTIN ZAFRA MARIA LOURDES. Datos registrales. T 43248 , F 194, S 8, H B 421475, I/A 5 (12.02.13).
- 20/02/2013#2135577Nombramientos
TECHNOLOGICAL INNOVATION IN RENT SL. Nombramientos. APODERADO: VALLES PEREZ MERCEDES. Datos registrales. T 43248 , F 193, S 8, H B 421475, I/A 4 (12.02.13).
- 22/11/2012#1996297RevocacionesNombramientos
TECHNOLOGICAL INNOVATION IN RENT SL. Revocaciones. ADM.UNICO: VALLES PEREZ ENRIC. Nombramientos. ADM.SOLIDAR.: ROIGE BRAGULAT ROSA ANA;ROIGE BRAGULAT AMADEO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: GS GESPART SL.… - 10/08/2012#1854652RevocacionesNombramientos
TECHNOLOGICAL INNOVATION IN RENT SL. Revocaciones. ADM.UNICO: CABELLO AVILA JUAN. Nombramientos. ADM.UNICO: VALLES PEREZ ENRIC. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON ENRIC VALLES PEREZ. Datos registrales. T… - 05/07/2012#1801383ConstituciónNombramientos
TECHNOLOGICAL INNOVATION IN RENT SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: INVESTIGACION,DESARROLLO E INNOVACION.REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA. Domicilio: CL CALVET,NUMERO 8-10 P.1 PTA.1 (BARCELONA…
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 2012
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
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.