TECHNOLOGY SYSTEMS BOX SL

Hoja B477038· NIF B66635251

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/12/2015
Director :
Sebastian Montijano Javier

Legal information

Legal information for TECHNOLOGY SYSTEMS BOX SL

NIF
Hoja registral
IRUS1000371839769
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/12/2015
LocalityPolinyà
Register referenceTomo 45106 · Folio 20 · Hoja B477038
StatusVigente

Activity

TECHNOLOGY SYSTEMS BOX SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). It was incorporated on 21 December 2015. The Spanish commercial register has published 3 filings for this company, from 21 December 2015 to 22 February 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Corporate purpose

FABRICACION DE TODA CLASE DE MATERIAS PLASTICAS, POR CUALQUIER CLASE DE PROCEDIMIENTO, ASI COMO COMPRA Y VENTA DE SUS PRIMERAS MATERIAS Y DE LOS PRODUCTOS TRANSFORMADOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TECHNOLOGY SYSTEMS BO…Sebastian Montijano JavierSebastian Montijano …TECHNOLOGY SYSTEMS MOLD SLTECHNOLOGY SYSTEMS M…

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2016· Registered 15/02/2016· I/A 2
  2. ConstituciónPublished 21/12/2015· Registered 14/12/2015· I/A 1
  3. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 1

Changes

  1. 22/02/2016Cambio de domicilio social

    CL SANTIAGO RUSIÑOL,NUMERO 14, NAVE B4 (POLINYA)

Capital · events

  1. 21/12/2015Constitución
    Initial capital: 3 100,00 €

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. 22/02/2016#3726440
    Cambio de domicilio social
    TECHNOLOGY SYSTEMS BOX SL. Cambio de domicilio social. CL SANTIAGO RUSIÑOL,NUMERO 14, NAVE B4 (POLINYA). Datos registrales. T 45106 , F 20, S 8, H B 477038, I/A 2 (15.02.16).
  2. 21/12/2015#3640646
    ConstituciónNombramientos
    TECHNOLOGY SYSTEMS BOX SL. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: FABRICACION DE TODA CLASE DE MATERIAS PLASTICAS, POR CUALQUIER CLASE DE PROCEDIMIENTO, ASI COMO COMPRA Y VENTA DE SUS PRIMERAS MATERIAS Y DE LOS PRODUCTOS TRAN…

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 SANTIAGO RUSIÑOL, NUMERO 14, NAVE B4 (POLINYA), Polinyà, 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 de plástico — are listed together.

Prospect this sectorAll companies in this sector