TECNICAS LOGISTICAS DE MATERIALES SL
Hoja NA42898· NIF B71500573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2024
- Directors :
- Petri Echeverria Igor, Echeverria Marturet Maria Teresa, Petri Larrea Guillermo
Legal information
Legal information for TECNICAS LOGISTICAS DE MATERIALES SL
Activity
TECNICAS LOGISTICAS DE MATERIALES SL is a Sociedad Limitada (SL) with its registered office in Orkoien (Navarra). It was incorporated on 20 March 2024. The Spanish commercial register has published 4 filings for this company, from 20 March 2024 to 3 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5226
Corporate purpose
El almacenaje, manipulación, distribución, importación y exportación de toda clase de mercancías, comercio de consumibles y todo tipo de actividades relacionadas con la logística.
Directors and representatives
Directors
Current
- Petri Echeverria IgorSince 14/03/2024Administrador Solidario
- Echeverria Marturet Maria TeresaSince 14/03/2024Administrador Solidario
- Petri Larrea GuillermoSince 14/03/2024Administrador Solidario
Authorised representatives
Current
- Fuentes Alvarez JavierSince 14/03/2024Apoderado
- Erro Jauregui Pedro LuisSince 14/03/2024Apoderado
Directors network map
Cap table · shareholdings
- INGENIERIA METODOS Y DESARROLLO SL(formerly INGENIERIA Y METODOS DE DESARROLLO DE SISTEMAS SL)100 %
Legal entity · since 20/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INGENIERIA METODOS Y DESARROLLO SL100 %Vigente
Legal entity · since 20/03/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 03/04/2024· Registered 14/03/2024· I/A 2
- ConstituciónPublished 20/03/2024· Registered 14/03/2024· I/A 1
- Declaración de unipersonalidadPublished 20/03/2024· Registered 14/03/2024· I/A 1
- NombramientosPublished 20/03/2024· Registered 14/03/2024· I/A 1
Changes
- 20/03/2024Declaración de unipersonalidad
INGENIERIA Y METODOS DE DESARROLLO DE SISTEMAS SL
Capital · events
- 20/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 03/04/2024#8016344Nombramientos
TECNICAS LOGISTICAS DE MATERIALES SL. Nombramientos. Apoderado: FUENTES ALVAREZ JAVIER;ERRO JAUREGUI PEDRO LUIS. Datos registrales. T 2143 , F 182, S 8, H NA 42898, I/A 2 (14.03.24).
- 20/03/2024#7996052ConstituciónDeclaración de unipersonalidadNombramientos
TECNICAS LOGISTICAS DE MATERIALES SL. Constitución. Comienzo de operaciones: 15.02.24. Objeto social: El almacenaje, manipulación, distribución, importación y exportación de toda clase de mercancías, comercio de consumibles y todo tipo de actividades…
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 2024
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 — CNAE 5226 — are listed together.