TECSER MACHINERY S.L
Hoja B332201· NIF B64316581
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo de oficina
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Pijoan Querol Mireia, Martinez Martinez Roger
- Former name :
- CROM EQUIP I PROTECCIO SL
Legal information
Legal information for TECSER MACHINERY S.L
Activity
TECSER MACHINERY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 6 filings for this company, from 5 February 2009 to 22 November 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4666 · Comercio al por mayor de otra maquinaria y equipo de oficina
Corporate purpose
LA COMERCIALIZACION DE MAQUINARIA Y EQUIPOS ELECTRONICOS DE CONTROL PARA LA MAQUINARIA.
Directors and representatives
Directors
Current
- Pijoan Querol MireiaSince 26/01/2009Administrador Solidario
- Martinez Martinez RogerAdministrador Solidario
Former
- Martinez Martinez OscarCeased on 26/01/2009Administrador Solidario
Authorised representatives
Current
- Martinez Graells CesarSince 08/04/2011Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 22/11/2018· Registered 14/11/2018· I/A 4
- Cambio de domicilio socialPublished 22/11/2018· Registered 14/11/2018· I/A 4
- Cambio de objeto socialPublished 22/11/2018· Registered 14/11/2018· I/A 4
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 3
- RevocacionesPublished 05/02/2009· Registered 26/01/2009· I/A 2
- NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 2
Changes
- 22/11/2018Cambio de domicilio social
CL SANT HERMENEGIL Num.18 (BARCELONA)
- 22/11/2018Cambio de objeto social
LA COMERCIALIZACION DE MAQUINARIA Y EQUIPOS ELECTRONICOS DE CONTROL PARA LA MAQUINARIA.
Timeline (BORME)
- 22/11/2018#5139028
Company name: CROM EQUIP I PROTECCIO SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialCROM EQUIP I PROTECCIO SL. Cambio de denominación social. TECSER MACHINERY S.L. Cambio de domicilio social. CL SANT HERMENEGIL Num.18 (BARCELONA). Cambio de objeto social. LA COMERCIALIZACION DE MAQUINARIA Y EQUIPOS ELECTRONICOS DE CONTROL PARA LA MA… - 25/04/2011#1181662
Company name: CROM EQUIP I PROTECCIO SL
NombramientosCROM EQUIP I PROTECCIO SL. Nombramientos. APODERADO: MARTINEZ GRAELLS CESAR. Datos registrales. T 38925 , F 158, S 8, H B 332201, I/A 3 ( 8.04.11).
- 05/02/2009#53475
Company name: CROM EQUIP I PROTECCIO SL
RevocacionesNombramientosCROM EQUIP I PROTECCIO SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ MARTINEZ OSCAR. Nombramientos. ADM.SOLIDAR.: PIJOAN QUEROL MIREIA. Datos registrales. T 38925 , F 157, S 8, H B 332201, I/A 2 (26.01.09).
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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.