TECHNOLOGY SYSTEMS MOLD SL

Hoja B456704· NIF B66321894

VigenteBarcelona
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
172 489,00 €
Incorporation :
19/06/2014
Director :
Sebastian Montijano Javier

Legal information

Legal information for TECHNOLOGY SYSTEMS MOLD SL

NIF
Hoja registral
IRUS1000369862588
Legal formSociedad Limitada (SL)
Share capital172 489,00 €
Incorporation date19/06/2014
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 44461 · Folio 128 · Hoja B456704
StatusVigente

Activity

TECHNOLOGY SYSTEMS MOLD SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 19 June 2014. The Spanish commercial register has published 10 filings for this company, from 11 September 2014 to 9 February 2023, across 6 distinct types of filing. Its registered share capital is 172 489,00 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

CONSTRUCCION DE MOLDES Y MATRICES PARA TODO TIPO DE INDUSTRIA,ASI COMO EL COMERCIO E IMPORTACION DE LOS MISMOS.INGENIERIA Y DESARROLLO DE PROYECTOS.FABRICACION E IMPORTACION DE DISPOSITIVOS DE CONTROL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
TECHNOLOGY SYSTEMS MO…Sebastian Montijano JavierSebastian Montijano …TECHNOLOGY SYSTEMS BOX SLTECHNOLOGY SYSTEMS B…

Registered actos

  1. RevocacionesPublished 09/02/2023· Registered 01/02/2023· I/A 9
  2. Otros conceptosPublished 29/11/2022· Registered 22/11/2022· I/A 8
  3. Cambio de domicilio socialPublished 24/10/2022· Registered 17/10/2022· I/A 7
  4. Ampliación de capitalPublished 18/02/2021· Registered 10/02/2021· I/A 6
  5. Ampliación de capitalPublished 23/12/2019· Registered 16/12/2019· I/A 5
  6. Ampliación de capitalPublished 12/08/2019· Registered 02/08/2019· I/A 4
  7. NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 3
  8. Cambio de domicilio socialPublished 22/02/2016· Registered 15/02/2016· I/A 2
  9. ConstituciónPublished 11/09/2014· Registered 03/09/2014· I/A 1
  10. NombramientosPublished 11/09/2014· Registered 03/09/2014· I/A 1

Changes

  1. 24/10/2022Cambio de domicilio social

    CL SANT FRANCESC Num.4 (CERDANYOLA DEL VALLES)

  2. 22/02/2016Cambio de domicilio social

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

Capital · events

  1. 18/02/2021Ampliación de capital
    Resulting capital: 172 489,00 € (+34 500,00 €)
  2. 23/12/2019Ampliación de capital
    Resulting capital: 137 989,00 € (+50 000,00 €)
  3. 12/08/2019Ampliación de capital
    Resulting capital: 87 989,00 € (+84 656,00 €)
  4. 11/09/2014Constitución
    Initial capital: 3 333,00 €

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. 09/02/2023#7378362
    Revocaciones
    TECHNOLOGY SYSTEMS MOLD SL. Revocaciones. APODERAD.SOL: TRUJILLO DIAZ DAVID. Datos registrales. T 44461 , F 128, S 8, H B 456704, I/A 9 ( 1.02.23).
  2. 29/11/2022#7267328
    Otros conceptos
    TECHNOLOGY SYSTEMS MOLD SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JAVIER SEBASTIAN MONTIJANO. Datos registrales. T 44461 , F 128, S 8, H B 456704, I/A 8 (22.11.22).
  3. 24/10/2022#7208215
    Cambio de domicilio social
    TECHNOLOGY SYSTEMS MOLD SL. Cambio de domicilio social. CL SANT FRANCESC Num.4 (CERDANYOLA DEL VALLES). Datos registrales. T 44461 , F 128, S 8, H B 456704, I/A 7 (17.10.22).
  4. 18/02/2021#6263953
    Ampliación de capital
    TECHNOLOGY SYSTEMS MOLD SL. Ampliación de capital. Capital: 34.500,00 Euros. Resultante Suscrito: 172.489,00 Euros. Datos registrales. T 44461 , F 127, S 8, H B 456704, I/A 6 (10.02.21).
  5. 23/12/2019#5721295
    Ampliación de capital
    TECHNOLOGY SYSTEMS MOLD SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 137.989,00 Euros. Datos registrales. T 44461 , F 127, S 8, H B 456704, I/A 5 (16.12.19).
  6. 12/08/2019#5540655
    Ampliación de capital
    TECHNOLOGY SYSTEMS MOLD SL. Ampliación de capital. Capital: 84.656,00 Euros. Resultante Suscrito: 87.989,00 Euros. Datos registrales. T 44461 , F 126, S 8, H B 456704, I/A 4 ( 2.08.19).
  7. 11/02/2019#5250588
    Nombramientos
    TECHNOLOGY SYSTEMS MOLD SL. Nombramientos. APODERAD.SOL: TRUJILLO DIAZ DAVID. Datos registrales. T 44461 , F 125, S 8, H B 456704, I/A 3 ( 1.02.19).
  8. 22/02/2016#3726455
    Cambio de domicilio social
    TECHNOLOGY SYSTEMS MOLD SL. Cambio de domicilio social. CL SANTIAGO RUSIÑOL,NUMERO 14, NAVE B4 (POLINYA). Datos registrales. T 44461 , F 125, S 8, H B 456704, I/A 2 (15.02.16).
  9. 11/09/2014#2963055
    ConstituciónNombramientos
    TECHNOLOGY SYSTEMS MOLD SL. Constitución. Comienzo de operaciones: 19.06.14. Objeto social: CONSTRUCCION DE MOLDES Y MATRICES PARA TODO TIPO DE INDUSTRIA,ASI COMO EL COMERCIO E IMPORTACION DE LOS MISMOS.INGENIERIA Y DESARROLLO DE PROYECTOS.FABRICACIO…

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 2014

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 SANT FRANCESC Num.4 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector