TECMOTION EUROPE S.L
Hoja B227690· NIF B62501762
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Fuentes Martinez Jorge
- Former name :
- INFRAELECTRIC SL
Legal information
Legal information for TECMOTION EUROPE S.L
Activity
TECMOTION EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 6 filings for this company, from 8 May 2017 to 19 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Directors and representatives
Directors
Current
- Fuentes Martinez JorgeSince 11/02/2021Administrador Único
Former
- Pulido Jimenez Maria Del CarmenCeased on 11/02/2021Administrador Único
- Garcia Edo Rosa MariaCeased on 08/05/2017ADMINISTR.Administrador
Authorised representatives
Former
- Caballero Moreno MiguelCeased on 26/04/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/02/2021· Registered 11/02/2021· I/A 4
- NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 4
- RevocacionesPublished 08/05/2017· Registered 26/04/2017· I/A 3
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
- Cambio de denominación socialPublished 08/05/2017· Registered 26/04/2017· I/A 3
- Cambio de domicilio socialPublished 08/05/2017· Registered 26/04/2017· I/A 3
Changes
- 19/02/2021Cambio de denominación social
INFRAELECTRIC SL→TECMOTION EUROPE S.L
- 08/05/2017Cambio de domicilio social
CL PARIS Num.207 P.1 PTA.1 (BARCELONA)
Timeline (BORME)
- 19/02/2021#6266175RevocacionesNombramientos
TECMOTION EUROPE S.L. Revocaciones. ADM.UNICO: PULIDO JIMENEZ MARIA DEL CARMEN. Nombramientos. ADM.UNICO: FUENTES MARTINEZ JORGE. Datos registrales. T 33474 , F 79, S 8, H B 227690, I/A 4 (11.02.21).
- 08/05/2017#4361956
Company name: INFRAELECTRIC SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialINFRAELECTRIC SL. Revocaciones. ADMINISTR.: GARCIA EDO ROSA MARIA. APODERADO: CABALLERO MORENO MIGUEL. Nombramientos. ADM.UNICO: PULIDO JIMENEZ MARIA DEL CARMEN. Cambio de denominación social. TECMOTION EUROPE S.L. Cambio de domicilio social. CL PARI…
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
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 — Comercio al por mayor de otros productos semielaborados — are listed together.