GEARBOX FACTORY CENTER S.L

Hoja B162881· NIF B61378824

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Director :
Vicente Garcia Miguel Angel
Former name :
TECNICAS EN TRANSMISIONES AUTOMATICAS SL

Legal information

Legal information for GEARBOX FACTORY CENTER S.L

NIF
Hoja registral
IRUS1000341047553
Legal formSociedades de responsabilidad limitada
Phone
Register referenceTomo 29846 · Folio 133 · Hoja B162881
Former names
TECNICAS EN TRANSMISIONES AUTOMATICAS SL2009-01-29 → 2023-04-11
StatusVigente

Activity

GEARBOX FACTORY CENTER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 11 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA FABRICACION,COMERCIALIZACION,REPARACION,VENTA DE MOTORES DE EXPLOSION Y CAJAS DE CAMBIOS DE VEHICULOS,ASI COMO EL ALQUILER Y COMPRAVENTA DE AUTOMOVILES, Y DE SUS COMPONENTES Y REPUESTOS.LA REPARACION EN GENERAL, ETC...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GEARBOX FACTORY CENTE…Vicente Garcia Miguel AngelVicente Garcia Migue…GEARBOX SERVICE CENTER ZERO S.LGEARBOX SERVICE CENT…GEARBOX TECHNOLOGY CENTER SOCIEDAD LIMITADAGEARBOX TECHNOLOGY C…LANIAKEA ENTERPRISES SOCIEDAD LIMITADALANIAKEA ENTERPRISES…GEARBOX LOGISTIC CENTER SOCIEDAD LIMITADAGEARBOX LOGISTIC CEN…GEARBOX PRECISION CENTER SLGEARBOX PRECISION CE…NERPIO TURISMO RURAL SLNERPIO TURISMO RURAL…BLOQUE SALAMANCA SLLBLOQUE SALAMANCA SLLYESOS PROYECTER 2021 SLYESOS PROYECTER 2021…

Registered actos

  1. Cambio de denominación socialPublished 11/04/2023· Registered 30/03/2023· I/A 9
  2. RevocacionesPublished 02/01/2023· Registered 20/12/2022· I/A 7
  3. NombramientosPublished 02/01/2023· Registered 20/12/2022· I/A 7
  4. Cambio de objeto socialPublished 02/01/2023· Registered 20/12/2022· I/A 7
  5. RevocacionesPublished 29/01/2009· Registered 16/01/2009· I/A 6
  6. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 6

Changes

  1. 02/01/2023Cambio de objeto social

    LA FABRICACION,COMERCIALIZACION,REPARACION,VENTA DE MOTORES DE EXPLOSION Y CAJAS DE CAMBIOS DE VEHICULOS,ASI COMO EL ALQUILER Y COMPRAVENTA DE AUTOMOVILES, Y DE SUS COMPONENTES Y REPUESTOS.LA REPARACION EN GENERAL, ETC...

Timeline (BORME)

  1. 11/04/2023#7477334

    Company name: TECNICAS EN TRANSMISIONES AUTOMATICAS SL

    Cambio de denominación social
    TECNICAS EN TRANSMISIONES AUTOMATICAS SL. Cambio de denominación social. GEARBOX FACTORY CENTER S.L. Datos registrales. T 29846 , F 133, S 8, H B 162881, I/A 9 (30.03.23).
  2. 02/01/2023#10562810

    Company name: TECNICAS EN TRANSMISIONES AUTOMATICAS SL

    TECNICAS EN TRANSMISIONES AUTOMATICAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LAINAKEA ENTERPRISES S.L. Datos registrales. T 29846 , F 133, S 8, H B 162881, I/A 8 (20.12.22).
  3. 02/01/2023#10562808

    Company name: TECNICAS EN TRANSMISIONES AUTOMATICAS SL

    RevocacionesNombramientosCambio de objeto social
    TECNICAS EN TRANSMISIONES AUTOMATICAS SL. Revocaciones. ADM.UNICO: ROMERO MUÑOZ JOSEFA. Nombramientos. ADM.UNICO: VICENTE GARCIA MIGUEL ANGEL. Cambio de objeto social. LA FABRICACION,COMERCIALIZACION,REPARACION,VENTA DE MOTORES DE EXPLOSION Y CAJAS D…
  4. 29/01/2009#38081

    Company name: TECNICAS EN TRANSMISIONES AUTOMATICAS SL

    RevocacionesNombramientos
    TECNICAS EN TRANSMISIONES AUTOMATICAS SL. Revocaciones. ADMINISTR.: GONZALEZ GIL VICENTE. Nombramientos. ADM.UNICO: ROMERO MUÑOZ JOSEFA. Datos registrales. T 29846 , F 132, S 8, H B 162881, I/A 6 (16.01.09).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAMI DE PARETS, NAVE 9, POLIGONO CONGOST, BARCELONA, GRANOLLERS
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

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