TECNOPOLIMEROS TRANSACCIONALES SL
Hoja B219030· NIF B62340971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Director :
- Perez Samper Francisco Jose
- Former name :
- AQUAFIL TECNOPOLIMEROS SL
Legal information
Legal information for TECNOPOLIMEROS TRANSACCIONALES SL
Activity
TECNOPOLIMEROS TRANSACCIONALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 3 February 2010 to 13 June 2018, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.
Directors and representatives
Directors
Current
- Perez Samper Francisco JoseSince 13/12/2011Administrador Único
Former
- Adriano VivaldiCeased on 13/12/2011Consejero
- Bartulos Bartulos Miguel AngelCeased on 13/12/2011Consejero
- Bruno Coriolano TorresaniCeased on 13/12/2011Consejero
Authorised representatives
Current
- Robirosa Boltes EduardoSince 03/07/2015Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 28/07/2015· Registered 17/07/2015· I/A 15
- NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 14
- Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 13
- RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 12
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 12
- Cambio de domicilio socialPublished 02/08/2011· Registered 21/07/2011· I/A 11
- Ampliación de capitalPublished 22/10/2010· Registered 13/10/2010· I/A 10
- RevocacionesPublished 03/02/2010· Registered 21/01/2010· I/A 9
- NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 9
Changes
- 13/06/2018Cambio de denominación social
AQUAFIL TECNOPOLIMEROS SL→TECNOPOLIMEROS TRANSACCIONALES SL
- 17/06/2015Cambio de domicilio social
CL ARIBAU,168-170 P.1 PTA.1 (BARCELONA)
- 02/08/2011Cambio de domicilio social
LG ANTIC CAMI RAL DE VALENCIA 38 LOCAL 14 (CASTELLDEFELS)
Capital · events
- 22/10/2010Ampliación de capitalResulting capital: 300 000,00 € (+296 000,00 €)
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)
- 13/06/2018#4921967
TECNOPOLIMEROS TRANSACCIONALES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 44891 , F 61, S 8, H B 219030, I/A A ( 5.06.18).
- 28/07/2015#3436319
Company name: AQUAFIL TECNOPOLIMEROS SL
Cambio de denominación socialAQUAFIL TECNOPOLIMEROS SL. Cambio de denominación social. TECNOPOLIMEROS TRANSACCIONALES SL. Datos registrales. T 44891 , F 61, S 8, H B 219030, I/A 15 (17.07.15).
- 13/07/2015#3411185
Company name: AQUAFIL TECNOPOLIMEROS SL
NombramientosAQUAFIL TECNOPOLIMEROS SL. Nombramientos. APODERAD.SOL: ROBIROSA BOLTES EDUARDO. Datos registrales. T 32838 , F 225, S 8, H B 219030, I/A 14 ( 3.07.15).
- 17/06/2015#3368923
Company name: AQUAFIL TECNOPOLIMEROS SL
Cambio de domicilio socialAQUAFIL TECNOPOLIMEROS SL. Cambio de domicilio social. CL ARIBAU,168-170 P.1 PTA.1 (BARCELONA). Datos registrales. T 32838 , F 225, S 8, H B 219030, I/A 13 ( 8.06.15).
- 23/12/2011#1515635
Company name: AQUAFIL TECNOPOLIMEROS SL
RevocacionesNombramientosAQUAFIL TECNOPOLIMEROS SL. Revocaciones. CONSEJERO: ADRIANO VIVALDI;BARTULOS BARTULOS MIGUEL ANGEL;BRUNO CORIOLANO TORRESANI. PRESIDENTE: BARTULOS BARTULOS MIGUEL ANGEL. CONSEJERO: PEREZ SAMPER FRANCISCO JOSE. SECRETARIO: PEREZ SAMPER FRANCISCO JOSE.… - 02/08/2011#1323731
Company name: AQUAFIL TECNOPOLIMEROS SL
Cambio de domicilio socialAQUAFIL TECNOPOLIMEROS SL. Cambio de domicilio social. LG ANTIC CAMI RAL DE VALENCIA 38 LOCAL 14 (CASTELLDEFELS). Datos registrales. T 32838 , F 225, S 8, H B 219030, I/A 11 (21.07.11).
- 22/10/2010#917000
Company name: AQUAFIL TECNOPOLIMEROS SL
Ampliación de capitalAQUAFIL TECNOPOLIMEROS SL. Ampliación de capital. Capital: 296.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 32838 , F 224, S 8, H B 219030, I/A 10 (13.10.10).
- 03/02/2010#569698
Company name: AQUAFIL TECNOPOLIMEROS SL
RevocacionesNombramientosAQUAFIL TECNOPOLIMEROS SL. Revocaciones. CONSEJERO: MARTIN LOPEZ VICENTE. SECRETARIO: MARTIN LOPEZ VICENTE. Nombramientos. CONSEJERO: PEREZ SAMPER FRANCISCO JOSE. SECRETARIO: PEREZ SAMPER FRANCISCO JOSE. CONS. DELEG.: BARTULOS BARTULOS MIGUEL ANGEL. …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.