TECNIEMBAL 21 SL
Hoja B427100· NIF B65805418
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/06/2012
- Director :
- Cherta Portillo Jordi
Legal information
Legal information for TECNIEMBAL 21 SL
Activity
TECNIEMBAL 21 SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 14 June 2012. The Spanish commercial register has published 4 filings for this company, from 14 June 2012 to 20 August 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
LA COMPRAVENTA DE MAQUINARIA INDUSTRIAL. LA COMPRAVENTA DE CONSUMIBLES Y DE RECAMBIOS PARA MAQUINARIA INDUSTRIAL. EL ALQUILER, LA REPARACION Y LA CONSTRUCCION DE MAQUINARIA INDUSTRIAL.
Directors and representatives
Directors
Current
- Cherta Portillo JordiSince 04/06/2012Administrador Único
Authorised representatives
Current
- Murillo Camacho Maria PilarSince 13/08/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 2
- Modificaciones estatutariasPublished 20/08/2021· Registered 13/08/2021· I/A 2
- ConstituciónPublished 14/06/2012· Registered 04/06/2012· I/A 1
- NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 1
Changes
- 20/08/2021Modificaciones estatutarias
Capital · events
- 14/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 20/08/2021#6577801NombramientosModificaciones estatutarias
TECNIEMBAL 21 SL. Nombramientos. APODERAD.SOL: MURILLO CAMACHO MARIA PILAR. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43210 , F 176, S 8, H B 427100, I/A 2 (13.08.21).
- 14/06/2012#1768492ConstituciónNombramientos
TECNIEMBAL 21 SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: LA COMPRAVENTA DE MAQUINARIA INDUSTRIAL. LA COMPRAVENTA DE CONSUMIBLES Y DE RECAMBIOS PARA MAQUINARIA INDUSTRIAL. EL ALQUILER, LA REPARACION Y LA CONSTRUCCION DE MAQUIN…
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 2012
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 otra maquinaria y equipo — are listed together.