TECNI BOX 2006 SL

Hoja A99484· NIF B54126040

VigenteAlicante
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Box Juan Antonio, Perez Box Jose Maria

Legal information

Legal information for TECNI BOX 2006 SL

NIF
Hoja registral
IRUS1000158710972
Legal formSociedad Limitada (SL)
LocalityGuardamar del Segura
Phone
Register referenceTomo 3060 · Folio 79 · Hoja A99484
StatusVigente

Activity

TECNI BOX 2006 SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 2 December 2010 to 14 October 2014, across 6 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La instalación y mantenimiento de fontanería en inmuebles, y de aparatos de frío, calor y aire acondicionado; la venta al por menor de electrodomésticos; la instalación de placas de energía solar; la compra y venta de inmuebles. Los montajes eléctricos de red bajo, media y alta tensión, así como las.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/10/2014· Registered 07/10/2014· I/A 4
  2. ReeleccionesPublished 14/10/2014· Registered 07/10/2014· I/A 4
  3. Ceses/DimisionesPublished 24/10/2011· Registered 10/10/2011· I/A 3
  4. NombramientosPublished 24/10/2011· Registered 10/10/2011· I/A 3
  5. Cambio de objeto socialPublished 24/10/2011· Registered 10/10/2011· I/A 3
  6. Ceses/DimisionesPublished 02/12/2010· Registered 23/11/2010· I/A 2
  7. NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 2
  8. Modificaciones estatutariasPublished 02/12/2010· Registered 23/11/2010· I/A 2
  9. Cambio de domicilio socialPublished 02/12/2010· Registered 23/11/2010· I/A 2

Changes

  1. 24/10/2011Cambio de objeto social

    La instalación y mantenimiento de fontanería en inmuebles, y de aparatos de frío, calor y aire acondicionado; la venta al por menor de electrodomésticos; la instalación de placas de energía solar; la compra y venta de inmuebles. Los montajes eléctricos de red bajo, media y alta tensión, así como las.

  2. 02/12/2010Cambio de domicilio social

    C/ AUSIAS MARCH 12 BAJA (GUARDAMAR DEL SEGURA)

  3. 02/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2014#3009908
    Ceses/DimisionesReelecciones
    TECNI BOX 2006 SL. Ceses/Dimisiones. Adm. Solid.: PAREJA BOX MARCOS ANTONIO. Reelecciones. Adm. Solid.: PEREZ BOX JOSE MARIA;PEREZ BOX JUAN ANTONIO. Datos registrales. T 3060 , F 79, S 8, H A 99484, I/A 4 ( 7.10.14).
  2. 24/10/2011#1424380
    Ceses/DimisionesNombramientosCambio de objeto social
    TECNI BOX 2006 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ BOX JUAN ANTONIO;PEREZ BOX JOSE MARIA. Nombramientos. Adm. Solid.: PEREZ BOX JOSE MARIA;PEREZ BOX JUAN ANTONIO;PAREJA BOX MARCOS ANTONIO. Cambio de objeto social. La instalación y mantenimiento …
  3. 02/12/2010#971279
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECNI BOX 2006 SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ LOPEZ JOSE MANUEL. Nombramientos. Adm. Solid.: PEREZ BOX JOSE MARIA;PEREZ BOX JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AUSIAS MARCH 12 BAJA (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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