TECNOGRUP FIL SL

Hoja B29874· NIF B60011830

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Cornet Illa Oriol

Legal information

Legal information for TECNOGRUP FIL SL

NIF
Hoja registral
IRUS1000321441137
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 21945 · Folio 73 · Hoja B29874
StatusVigente

Activity

TECNOGRUP FIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 5 filings for this company, from 5 September 2017 to 14 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TECNOGRUP FIL SLCornet Illa OriolCornet Illa Oriol

Registered actos

  1. Modificaciones estatutariasPublished 14/05/2021· Registered 06/05/2021· I/A 9
  2. Cambio de domicilio socialPublished 28/02/2020· Registered 19/02/2020· I/A 8
  3. RevocacionesPublished 05/09/2019· Registered 29/08/2019· I/A 7
  4. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 7
  5. Cambio de domicilio socialPublished 05/09/2017· Registered 25/08/2017· I/A 6

Changes

  1. 14/05/2021Modificaciones estatutarias
  2. 28/02/2020Cambio de domicilio social

    CL SARDENYA Num.259 P.1 PTA.1 (BARCELONA)

  3. 05/09/2017Cambio de domicilio social

    CL ARISTIDES MAILLOL,NUMERO 5, C2, SEGUNDA (BARCELONA)

Timeline (BORME)

  1. 14/05/2021#6412542
    Modificaciones estatutarias
    TECNOGRUP FIL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21945 , F 73, S 8, H B 29874, I/A 9 ( 6.05.21).
  2. 28/02/2020#5818219
    Cambio de domicilio social
    TECNOGRUP FIL SL. Cambio de domicilio social. CL SARDENYA Num.259 P.1 PTA.1 (BARCELONA). Datos registrales. T 21945 , F 73, S 8, H B 29874, I/A 8 (19.02.20).
  3. 05/09/2019#5570045
    RevocacionesNombramientos
    TECNOGRUP FIL SL. Revocaciones. ADMINISTR.: POZO GARCIA PEDRO. Nombramientos. ADM.SOLIDAR.: CORNET ILLA ORIOL. Datos registrales. T 21945 , F 72, S 8, H B 29874, I/A 7 (29.08.19).
  4. 05/09/2017#4530400
    Cambio de domicilio social
    TECNOGRUP FIL SL. Cambio de domicilio social. CL ARISTIDES MAILLOL,NUMERO 5, C2, SEGUNDA (BARCELONA). Datos registrales. T 21945 , F 72, S 8, H B 29874, I/A 6 (25.08.17).

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

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 SARDENYA Num.259 P.1 PTA.1 (BARCELONA), 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector