TECNICAS I. D. E SL

Hoja B409151· NIF B65525487

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 180,00 €
Incorporation :
12/04/2011
Directors :
Rivas Torrijos Carlos, Limonchi Ventura Sixto

Legal information

Legal information for TECNICAS I. D. E SL

NIF
Hoja registral
IRUS1000365000342
Legal formSociedad Limitada (SL)
Share capital3 180,00 €
Incorporation date12/04/2011
LocalityPolinyà
Phone
Register referenceTomo 42466 · Folio 143 · Hoja B409151
StatusVigente

Activity

TECNICAS I. D. E SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 12 April 2011. The Spanish commercial register has published 12 filings for this company, from 12 April 2011 to 28 January 2025, across 4 distinct types of filing. Its registered share capital is 3 180,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

EL DISEÑO Y CONSTRUCCION MAQUINARIA Y SISTEMAS INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
TECNICAS I. D. E SLLimonchi Ventura SixtoLimonchi Ventura Six…Rivas Torrijos CarlosRivas Torrijos CarlosLIRIVE S.LLIRIVE S.LHEALTHCARE & LIFESCIENCE ENGINEERING S.LHEALTHCARE & LIFESCI…SAVIR HLD S.LSAVIR HLD S.LLIVE HUSI GROUP S.LLIVE HUSI GROUP S.L

Registered actos

  1. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 10
  2. NombramientosPublished 16/05/2024· Registered 02/05/2024· I/A 9
  3. RevocacionesPublished 27/09/2023· Registered 20/09/2023· I/A 8
  4. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 8
  5. Cambio de domicilio socialPublished 05/10/2021· Registered 27/09/2021· I/A 7
  6. RevocacionesPublished 29/03/2021· Registered 18/03/2021· I/A 6
  7. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 5
  8. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 4
  9. RevocacionesPublished 02/09/2015· Registered 26/08/2015· I/A 3
  10. Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 2
  11. ConstituciónPublished 12/04/2011· Registered 30/03/2011· I/A 1
  12. NombramientosPublished 12/04/2011· Registered 30/03/2011· I/A 1

Changes

  1. 05/10/2021Cambio de domicilio social

    CL TRAMUNTANA Num.2 (POLINYA)

  2. 14/06/2011Cambio de domicilio social

    CL LA FORJA,NAVE 22 (PALAU-SOLITA I PLEGAMANS)

Capital · events

  1. 12/04/2011Constitución
    Initial capital: 3 180,00 €

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. 28/01/2025#8457640
    Nombramientos
    TECNICAS I. D. E SL. Nombramientos. AUDIT.CUENT.: SENTIS VALLS JUAN ANTONIO. Datos registrales. S 8 , H B 409151, I/A 10 (21.01.25).
  2. 16/05/2024#8077721
    Nombramientos
    TECNICAS I. D. E SL. Nombramientos. APODERAD.SOL: MARTINEZ GRANADOS JUDITH. Datos registrales. T 42466 , F 143, S 8, H B 409151, I/A 9 ( 2.05.24).
  3. 27/09/2023#7723856
    RevocacionesNombramientos
    TECNICAS I. D. E SL. Revocaciones. ADM.SOLIDAR.: VELASCO PAVIA CARLOS. Nombramientos. ADM.SOLIDAR.: RIVAS TORRIJOS CARLOS. Datos registrales. T 42466 , F 88, S 8, H B 409151, I/A 8 (20.09.23).
  4. 05/10/2021#6626714
    Cambio de domicilio social
    TECNICAS I. D. E SL. Cambio de domicilio social. CL TRAMUNTANA Num.2 (POLINYA). Datos registrales. T 42466 , F 88, S 8, H B 409151, I/A 7 (27.09.21).
  5. 29/03/2021#6331497
    Revocaciones
    TECNICAS I. D. E SL. Revocaciones. APODERAD.SOL: VALLEJO LLARI MARIA ROSA;CIRERA APARICIO SUSANA. Datos registrales. T 42466 , F 87, S 8, H B 409151, I/A 6 (18.03.21).
  6. 22/04/2019#5363286
    Nombramientos
    TECNICAS I. D. E SL. Nombramientos. APODERAD.SOL: RIVAS TORRIJOS CARLOS. Datos registrales. T 42466 , F 87, S 8, H B 409151, I/A 5 (10.04.19).
  7. 27/03/2017#4306805
    Nombramientos
    TECNICAS I. D. E SL. Nombramientos. APODERAD.SOL: VALLEJO LLARI MARIA ROSA;CIRERA APARICIO SUSANA. Datos registrales. T 42466 , F 86, S 8, H B 409151, I/A 4 (17.03.17).
  8. 02/09/2015#3484569
    Revocaciones
    TECNICAS I. D. E SL. Revocaciones. ADM.SOLIDAR.: LARA CAPILLA MANUEL MARTIN. Datos registrales. T 42466 , F 86, S 8, H B 409151, I/A 3 (26.08.15).
  9. 14/06/2011#1258083
    Cambio de domicilio social
    TECNICAS I. D. E SL. Cambio de domicilio social. CL LA FORJA,NAVE 22 (PALAU-SOLITA I PLEGAMANS). Datos registrales. T 42466 , F 86, S 8, H B 409151, I/A 2 ( 2.06.11).
  10. 12/04/2011#1167301
    ConstituciónNombramientos
    TECNICAS I. D. E SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: EL DISEÑO Y CONSTRUCCION MAQUINARIA Y SISTEMAS INDUSTRIALES. Domicilio: CL DE ORFEBRERIA Num.46 (PALAU-SOLITA I PLEGAMANS). Capital: 3.180,00 Euros. Nombramientos. AD…

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 2011

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 TRAMUNTANA Num.2 (POLINYA), Polinyà, Barcelona
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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