TECHOS& PERFILADOS SINRE SL
Hoja B463902· NIF B66464371
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 999,00 €
- Incorporation :
- 11/03/2015
- Director :
- Caballero Bartolome David
Legal information
Legal information for TECHOS& PERFILADOS SINRE SL
Activity
TECHOS& PERFILADOS SINRE SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 11 March 2015. The Spanish commercial register has published 5 filings for this company, from 11 March 2015 to 26 October 2023, across 3 distinct types of filing. Its registered share capital is 5 999,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
FABRICACION,COMERCIALIZACION,Y EXPLOTACION DE ESTABLECIMIENTOS AL MAYOR Y MENOR,COMO IMPORTACION EXPORTACION DE PRODUCTOS DE CARPINTERIA METALICA Y CERRAJERIA,CNAE ,FERRETERIA ,INSTALACIONES ELECTRICAS ,ETC.
Directors and representatives
Directors
Current
- Caballero Bartolome DavidSince 19/10/2023Administrador Único
Former
- Caballero Garcia VicenteCeased on 17/11/2022Administrador Único
Authorised representatives
Current
- Caballero Garcia Diego LuisSince 09/03/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 4
- RevocacionesPublished 25/11/2022· Registered 17/11/2022· I/A 3
- NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 2
- ConstituciónPublished 11/03/2015· Registered 02/03/2015· I/A 1
- NombramientosPublished 11/03/2015· Registered 02/03/2015· I/A 1
Capital · events
- 11/03/2015ConstituciónInitial capital: 5 999,00 €
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)
- 26/10/2023#7763621Nombramientos
TECHOS& PERFILADOS SINRE SL. Nombramientos. ADM.UNICO: CABALLERO BARTOLOME DAVID. Datos registrales. T 44700 , F 47, S 8, H B 463902, I/A 4 (19.10.23).
- 25/11/2022#7262442Revocaciones
TECHOS& PERFILADOS SINRE SL. Revocaciones. ADM.UNICO: CABALLERO GARCIA VICENTE. Datos registrales. T 44700 , F 47, S 8, H B 463902, I/A 3 (17.11.22).
- 16/03/2015#3237150Nombramientos
TECHOS& PERFILADOS SINRE SL. Nombramientos. APODERAD.SOL: CABALLERO GARCIA DIEGO LUIS. Datos registrales. T 44700 , F 46, S 8, H B 463902, I/A 2 ( 9.03.15).
- 11/03/2015#3230935ConstituciónNombramientos
TECHOS& PERFILADOS SINRE SL. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: FABRICACION,COMERCIALIZACION,Y EXPLOTACION DE ESTABLECIMIENTOS AL MAYOR Y MENOR,COMO IMPORTACION EXPORTACION DE PRODUCTOS DE CARPINTERIA METALICA Y CERRAJERIA…
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.