TECNOPOL MORTEROS SL

Hoja B388746· NIF B65210700

LiquidadaBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
04/12/2009

Legal information

Legal information for TECNOPOL MORTEROS SL

NIF
Hoja registral
IRUS1000363306139
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date04/12/2009
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 41559 · Folio 4 · Hoja B388746
StatusLiquidada

Activity

TECNOPOL MORTEROS SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 4 December 2009. The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 21 August 2019, across 6 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMERCIO AL MAYOR DE MATERIALES DE CONSTRUCCION,VIDRIO Y ARTICULOS DE INSTALACION Y ALQUILER,PERMUTA,COMPRA,VENTA,DE SOLARES,NAVES INDUSTRIALES,LOCALES COMERCIALES,APARCAMIENTOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 21/08/2019· Registered 12/08/2019· I/A 7
  2. NombramientosPublished 04/09/2018· Registered 28/08/2018· I/A 5
  3. RevocacionesPublished 04/09/2018· Registered 28/08/2018· I/A 4
  4. NombramientosPublished 04/09/2018· Registered 28/08/2018· I/A 4
  5. Modificaciones estatutariasPublished 29/05/2018· Registered 18/05/2018· I/A 3
  6. Cambio de domicilio socialPublished 02/03/2017· Registered 22/02/2017· I/A 2
  7. ConstituciónPublished 04/12/2009· Registered 24/11/2009· I/A 1
  8. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 1

Changes

  1. 21/08/2019Disolución
  2. 29/05/2018Modificaciones estatutarias
  3. 02/03/2017Cambio de domicilio social

    CL FINLANDIA 33 POL.IND.PLA DE LLERONA (FRANQUESES DEL VALLES (LES))

Capital · events

  1. 04/12/2009Constitución
    Initial capital: 12 000,00 €

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)

  1. 21/08/2019#5551868
    Disolución
    TECNOPOL MORTEROS SL. Disolución. Fusion. Datos registrales. T 41559 , F 4, S 8, H B 388746, I/A 7 (12.08.19).
  2. 12/09/2018#5046751
    TECNOPOL MORTEROS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: TECNOLPOL SISTEMAS SL. Datos registrales. T 41559 , F 4, S 8, H B 388746, I/A 6 ( 5.09.18).
  3. 04/09/2018#5035033
    Nombramientos
    TECNOPOL MORTEROS SL. Nombramientos. APOD.SOL/MAN: CATALAN HIDALGO JORDI. Datos registrales. T 41559 , F 3, S 8, H B 388746, I/A 5 (28.08.18).
  4. 04/09/2018#5035032
    RevocacionesNombramientos
    TECNOPOL MORTEROS SL. Revocaciones. ADM.SOLIDAR.: CATALAN HIDALGO JORDI;GRIERA VIAPLANA JOSEP. Nombramientos. CONSEJERO: VERONICA SQUINZI. PRESIDENTE: VERONICA SQUINZI. CONSEJERO: GIORGIO SQUINZI. VICEPRESIDEN: GIORGIO SQUINZI. CONSEJERO: BUSQUETS VI…
  5. 29/05/2018#4899034
    Modificaciones estatutarias
    TECNOPOL MORTEROS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41559 , F 2, S 8, H B 388746, I/A 3 (18.05.18).
  6. 02/03/2017#4271522
    Cambio de domicilio social
    TECNOPOL MORTEROS SL. Cambio de domicilio social. CL FINLANDIA 33 POL.IND.PLA DE LLERONA (FRANQUESES DEL VALLES (LES)). Datos registrales. T 41559 , F 2, S 8, H B 388746, I/A 2 (22.02.17).
  7. 04/12/2009#496644
    ConstituciónNombramientos
    TECNOPOL MORTEROS SL. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: COMERCIO AL MAYOR DE MATERIALES DE CONSTRUCCION,VIDRIO Y ARTICULOS DE INSTALACION Y ALQUILER,PERMUTA,COMPRA,VENTA,DE SOLARES,NAVES INDUSTRIALES,LOCALES COMERCIALES,A…

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 2009

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 FINLANDIA 33 POL.IND.PLA DE LLERONA (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, 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 madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector