TECOLOGIC SYSTEMS SL

Hoja B312643· NIF B63926489

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Trius Sorribas Josep Maria
Former name :
TECOLOG SYSTEMS SL

Legal information

Legal information for TECOLOGIC SYSTEMS SL

NIF
Hoja registral
IRUS1000355838675
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Register referenceTomo 37788 · Folio 65 · Hoja B312643
Former names
TECOLOG SYSTEMS SL2011-03-24
StatusVigente

Activity

TECOLOGIC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 24 March 2011 to 4 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

AMPLIAR A: VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS SANITARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECOLOGIC SYSTEMS SLTrius Sorribas Josep MariaTrius Sorribas Josep…DISCO SHOW SLDISCO SHOW SL

Registered actos

  1. Otros conceptosPublished 04/04/2022· Registered 28/03/2022· I/A 7
  2. RevocacionesPublished 04/04/2022· Registered 28/03/2022· I/A 6
  3. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 6
  4. Cambio de objeto socialPublished 09/07/2020· Registered 01/07/2020· I/A 5
  5. RevocacionesPublished 26/02/2013· Registered 18/02/2013· I/A 4
  6. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 4
  7. Cambio de denominación socialPublished 24/03/2011· Registered 14/03/2011· I/A 3
  8. Cambio de objeto socialPublished 24/03/2011· Registered 14/03/2011· I/A 3

Changes

  1. 09/07/2020Cambio de objeto social

    AMPLIAR A: VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS SANITARIOS.

  2. 26/02/2013Cambio de denominación social

    TECOLOG SYSTEMS SL→TECOLOGIC SYSTEMS SL

  3. 24/03/2011Cambio de objeto social

    LA COMPRAVENTA,FABRICACION Y DISTRIBUCION DE COMPONENTES ECOLOGICOS,PRODUCTOS QUIMICOS Y MAQUINARIA ECOLOGICA.INSTALACIONES Y MONTAJES DE EQUIPOS ELECTRICOS,MEGAFONIA Y AUDIVISUALES,INCLUYENDO EL SERVICIO TECNICO...

Timeline (BORME)

  1. 04/04/2022#6892443
    Otros conceptos
    TECOLOGIC SYSTEMS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSEP MARIA TRIUS SORRIBAS. Datos registrales. T 37788 , F 65, S 8, H B 312643, I/A 7 (28.03.22).
  2. 04/04/2022#6892442
    RevocacionesNombramientos
    TECOLOGIC SYSTEMS SL. Revocaciones. ADM.UNICO: POU VILALTA EUDALD. Nombramientos. ADM.UNICO: TRIUS SORRIBAS JOSEP MARIA. Datos registrales. T 37788 , F 65, S 8, H B 312643, I/A 6 (28.03.22).
  3. 09/07/2020#5938671
    Cambio de objeto social
    TECOLOGIC SYSTEMS SL. Cambio de objeto social. AMPLIAR A: VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS SANITARIOS. Datos registrales. T 37788 , F 64, S 8, H B 312643, I/A 5 ( 1.07.20).
  4. 26/02/2013#2146828
    RevocacionesNombramientos
    TECOLOGIC SYSTEMS SL. Revocaciones. ADM.UNICO: ARQUE ROIGET CRISTINA. Nombramientos. ADM.UNICO: POU VILALTA EUDALD. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37788 , F 64, S 8, H B 312643, I/A 4 (18.02.13)…
  5. 24/03/2011#1136795

    Company name: TECOLOG SYSTEMS SL

    Cambio de denominación socialCambio de objeto social
    TECOLOG SYSTEMS SL. Cambio de denominación social. TECOLOGIC SYSTEMS SL. Cambio de objeto social. LA COMPRAVENTA,FABRICACION Y DISTRIBUCION DE COMPONENTES ECOLOGICOS,PRODUCTOS QUIMICOS Y MAQUINARIA ECOLOGICA.INSTALACIONES Y MONTAJES DE EQUIPOS ELECTR…

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 addressINDUSTRIA, 52, LOCAL 4, BARCELONA, SANT BOI DE LLOBREGAT
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector