TECSYMOLD ENGINEERING S.L

Hoja B548284· NIF B67597815

VigenteBarcelona
Registered address :
Activity :
Fabricación de herramientas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
415 000,00 €
Incorporation :
19/02/2020
Director :
Teixeira Da Silva Roseane

Legal information

Legal information for TECSYMOLD ENGINEERING S.L

NIF
Hoja registral
IRUS1000378920058
Legal formSociedades de responsabilidad limitada
Share capital415 000,00 €
Incorporation date19/02/2020
Register referenceTomo 47315 · Folio 77 · Hoja B548284
StatusVigente

Activity

TECSYMOLD ENGINEERING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de herramientas” (CNAE 2573). It was incorporated on 19 February 2020. The Spanish commercial register has published 13 filings for this company, from 8 June 2020 to 3 February 2025, across 6 distinct types of filing. Its registered share capital is 415 000,00 €.

Economic activity (CNAE)

2573 · Fabricación de herramientas

Corporate purpose

LA CONSTRUCCION DE MOLDES Y MATRICES PARA TODO TIPO DE INDUSTRIA ASI COMO EL COMERCIO E IMPORTACION DE LOS MISMOS. LA INTERMEDIACION EN LA INGENIERIA Y DESARROLLO DE PROYECTOS. LA FABRICACION E IMPORTACION DE DISPOSITIVOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TECSYMOLD ENGINEERING…Teixeira Da Silva RoseaneTeixeira Da Silva Ro…CONSULTORES PROSEBAS S.LCONSULTORES PROSEBAS…CODIMO-TOOL S.LCODIMO-TOOL S.LTECSYMOLD RACING TEAM S.LTECSYMOLD RACING TEA…

Registered actos

  1. Ampliación de capitalPublished 03/02/2025· Registered 27/01/2025· I/A 8
  2. Ampliación de capitalPublished 19/12/2023· Registered 11/12/2023· I/A 7
  3. Ampliación de capitalPublished 25/10/2023· Registered 17/10/2023· I/A 6
  4. Otros conceptosPublished 23/08/2023· Registered 15/08/2023· I/A 5
  5. RevocacionesPublished 10/01/2023· Registered 02/01/2023· I/A 4
  6. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 4
  7. Ampliación de capitalPublished 10/01/2023· Registered 02/01/2023· I/A 4
  8. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 3
  9. RevocacionesPublished 11/05/2021· Registered 03/05/2021· I/A 2
  10. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 2
  11. Cambio de domicilio socialPublished 11/05/2021· Registered 03/05/2021· I/A 2
  12. ConstituciónPublished 08/06/2020· Registered 28/05/2020· I/A 1
  13. NombramientosPublished 08/06/2020· Registered 28/05/2020· I/A 1

Changes

  1. 11/05/2021Cambio de domicilio social

    CL SANTIAGO RUSIÑOL 14,NAVE C2 POL.IND.CAN HUMET (POLINYA)

Capital · events

  1. 03/02/2025Ampliación de capital
    Resulting capital: 415 000,00 € (+137 000,00 €)
  2. 19/12/2023Ampliación de capital
    Resulting capital: 278 000,00 € (+60 000,00 €)
  3. 25/10/2023Ampliación de capital
    Resulting capital: 218 000,00 € (+50 000,00 €)
  4. 10/01/2023Ampliación de capital
    Resulting capital: 168 000,00 € (+165 000,00 €)
  5. 08/06/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/02/2025#8468622
    Ampliación de capital
    TECSYMOLD ENGINEERING S.L. Ampliación de capital. Capital: 137.000,00 Euros. Resultante Suscrito: 415.000,00 Euros. Datos registrales. S 8 , H B 548284, I/A 8 (27.01.25).
  2. 19/12/2023#7845771
    Ampliación de capital
    TECSYMOLD ENGINEERING S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 278.000,00 Euros. Datos registrales. T 47315 , F 77, S 8, H B 548284, I/A 7 (11.12.23).
  3. 25/10/2023#7761486
    Ampliación de capital
    TECSYMOLD ENGINEERING S.L. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 218.000,00 Euros. Datos registrales. T 47315 , F 76, S 8, H B 548284, I/A 6 (17.10.23).
  4. 23/08/2023#7684988
    Otros conceptos
    TECSYMOLD ENGINEERING S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ROSEANE TEIXEIRA DA SILVA. Datos registrales. T 47315 , F 76, S 8, H B 548284, I/A 5 (15.08.23).
  5. 10/01/2023#7322248
    RevocacionesNombramientosAmpliación de capital
    TECSYMOLD ENGINEERING S.L. Revocaciones. ADM.UNICO: PINILLA SEBASTIAN MARC. Nombramientos. ADM.UNICO: TEIXEIRA DA SILVA ROSEANE. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 168.000,00 Euros. Datos registrales. T 47315 , F 7…
  6. 26/05/2021#6438029
    Nombramientos
    TECSYMOLD ENGINEERING S.L. Nombramientos. APODERAD.SOL: TRUJILLO DIAZ DAVID. Datos registrales. T 47315 , F 75, S 8, H B 548284, I/A 3 (18.05.21).
  7. 11/05/2021#6405169
    RevocacionesNombramientosCambio de domicilio social
    TECSYMOLD ENGINEERING S.L. Revocaciones. ADM.UNICO: SEBASTIAN MONTIJANO JAVIER. Nombramientos. ADM.UNICO: PINILLA SEBASTIAN MARC. Cambio de domicilio social. CL SANTIAGO RUSIÑOL 14,NAVE C2 POL.IND.CAN HUMET (POLINYA). Datos registrales. T 47315 , F 7…
  8. 08/06/2020#5898672
    ConstituciónNombramientos
    TECSYMOLD ENGINEERING S.L. Constitución. Comienzo de operaciones: 19.02.20. Objeto social: LA CONSTRUCCION DE MOLDES Y MATRICES PARA TODO TIPO DE INDUSTRIA ASI COMO EL COMERCIO E IMPORTACION DE LOS MISMOS. LA INTERMEDIACION EN LA INGENIERIA Y DESARRO…

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· Incorporated 2020

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 addressCL SANTIAGO RUSIÑOL 14, NAVE C2 POL.IND.CAN HUMET (POLINYA), Barcelona
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 — Fabricación de herramientas — are listed together.

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