TECNOVOA TOOLS SOCIEDAD LIMITADA
Hoja AS35299· NIF B33938606
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Novoa Juan Andres
Legal information
Legal information for TECNOVOA TOOLS SOCIEDAD LIMITADA
Activity
TECNOVOA TOOLS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 4 filings for this company, from 13 August 2015 to 21 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Martin Novoa Juan AndresAdministrador Único
Authorised representatives
Current
- Garcia Garcia Rocio De La ConcepcionSince 05/01/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/03/2018· Registered 13/03/2018· I/A 5
- NombramientosPublished 15/01/2016· Registered 05/01/2016· I/A 3
- Modificaciones estatutariasPublished 13/08/2015· Registered 06/08/2015· I/A 2
- Cambio de domicilio socialPublished 13/08/2015· Registered 06/08/2015· I/A 2
Changes
- 21/03/2018Modificaciones estatutarias
- 13/08/2015Cambio de domicilio social
C/ GALILEO GALILEI 200 - POLIGONO INDUSTRIAL DE PO (GIJON)
- 13/08/2015Modificaciones estatutarias
Timeline (BORME)
- 21/03/2018#4805024Modificaciones estatutarias
TECNOVOA TOOLS SOCIEDAD LIMITADA. Modificaciones estatutarias. 30. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 3527 , F 148, S 8, H AS 35299, I/A 5 (13.03.18).
- 15/01/2016#3663933Nombramientos
TECNOVOA TOOLS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA GARCIA ROCIO DE LA CONCEPCION. Datos registrales. T 3527 , F 146, S 8, H AS 35299, I/A 3 ( 5.01.16).
- 13/08/2015#3463608Modificaciones estatutariasCambio de domicilio social
TECNOVOA TOOLS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GALILEO GALILEI 200 - POLIGONO INDUSTRIAL DE PO (GIJON). Datos registrales. T 3527 , F 146, S 8, H AS 35299, I/A …
Official documents
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.