TECNYVAL CONDUCCION SL
Hoja B271028· NIF B63171284
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Naranjo Maria Coral, Latorre Duran Francisco Jose
Legal information
Legal information for TECNYVAL CONDUCCION SL
Activity
TECNYVAL CONDUCCION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 2 filings for this company, from 13 January 2009 to 28 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Martinez Naranjo Maria CoralAdministrador Solidario
- Latorre Duran Francisco JoseAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 5
- Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 4
Changes
- 28/02/2024Modificaciones estatutarias
- 13/01/2009Cambio de domicilio social
VIA TRAJANA 50-56 NAVE 47 (BARCELONA)
Timeline (BORME)
- 28/02/2024#7957360Modificaciones estatutarias
TECNYVAL CONDUCCION SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35528 , F 172, S 8, H B 271028, I/A 5 (21.02.24).
- 13/01/2009#5145Cambio de domicilio social
TECNYVAL CONDUCCION SL. Cambio de domicilio social. VIA TRAJANA 50-56 NAVE 47 (BARCELONA). Datos registrales. T 35528 , F 172, S 8, H B 271028, I/A 4 (29.12.08).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.