TECTUPRINT SL

Hoja B424048· NIF B65723413

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria para la industria del papel y del cartón
Legal form :
Sociedad Limitada (SL)
Share capital :
12 400,00 €
Incorporation :
10/05/2012
Director :
Barajas Gonzalez Cesar

Legal information

Legal information for TECTUPRINT SL

NIF
Hoja registral
IRUS1000366442672
Legal formSociedad Limitada (SL)
Share capital12 400,00 €
Incorporation date10/05/2012
LocalitySant Quirze del Vallès
Register referenceTomo 43147 · Folio 123 · Hoja B424048
StatusVigente

Activity

TECTUPRINT SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria del papel y del cartón” (CNAE 2895). It was incorporated on 10 May 2012. The Spanish commercial register has published 8 filings for this company, from 10 May 2012 to 1 December 2015, across 7 distinct types of filing. Its registered share capital is 12 400,00 €.

Economic activity (CNAE)

2895 · Fabricación de maquinaria para la industria del papel y del cartón

Corporate purpose

SE AMPLIA EN: "FABRICACION DE ORDENADORES Y EQUIPOS PERIFERICOS CNAE 2620. PROCESOS DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS CON PORTALES WEB CNAE 630.".

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TECTUPRINT SLBarajas Gonzalez CesarBarajas Gonzalez Ces…

Registered actos

  1. Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 5
  2. Ampliación de capitalPublished 04/09/2014· Registered 28/08/2014· I/A 4
  3. Modificaciones estatutariasPublished 04/09/2014· Registered 28/08/2014· I/A 4
  4. Cambio de objeto socialPublished 04/09/2014· Registered 28/08/2014· I/A 4
  5. RevocacionesPublished 24/06/2014· Registered 16/06/2014· I/A 3
  6. NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 2
  7. ConstituciónPublished 10/05/2012· Registered 25/04/2012· I/A 1
  8. NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 1

Changes

  1. 01/12/2015Cambio de domicilio social

    CL EMPURDA,29,LOCAL (SANT QUIRZE DEL VALLES)

  2. 04/09/2014Cambio de objeto social

    SE AMPLIA EN: "FABRICACION DE ORDENADORES Y EQUIPOS PERIFERICOS CNAE 2620. PROCESOS DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS CON PORTALES WEB CNAE 630.".

  3. 04/09/2014Modificaciones estatutarias

Capital · events

  1. 04/09/2014Ampliación de capital
    Resulting capital: 12 400,00 € (+9 400,00 €)
  2. 10/05/2012Constitución
    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. 01/12/2015#3611257
    Cambio de domicilio social
    TECTUPRINT SL. Cambio de domicilio social. CL EMPURDA,29,LOCAL (SANT QUIRZE DEL VALLES). Datos registrales. T 43147 , F 123, S 8, H B 424048, I/A 5 (23.11.15).
  2. 04/09/2014#2955782
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    TECTUPRINT SL. Ampliación de capital. Capital: 9.400,00 Euros. Resultante Suscrito: 12.400,00 Euros. Modificaciones estatutarias. ARTICULO 8: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. SE AMPLIA EN: "FABRICACION DE ORD…
  3. 24/06/2014#2860933
    Revocaciones
    TECTUPRINT SL. Revocaciones. APODERADO: SUCH ARAGON JOSEP MARIA. Datos registrales. T 43147 , F 122, S 8, H B 424048, I/A 3 (16.06.14).
  4. 16/05/2012#1724128
    Nombramientos
    TECTUPRINT SL. Nombramientos. APODERADO: MORENO MANCILLA JUAN;SUCH ARAGON JOSEP MARIA. Datos registrales. T 43147 , F 121, S 8, H B 424048, I/A 2 ( 2.05.12).
  5. 10/05/2012#1717588
    ConstituciónNombramientos
    TECTUPRINT SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: ASESORAMIENTO TECNICO DE CONSTRUCCION DE MAQUINARIA,EN ESPECIAL MAQUINARIADE ARTES GRAFICAS.DISEÑO Y CONSTRUCCION DE MAQUINARIA PARA ARTES GRAFICAS.REPARACION DE MAQUINARI…

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 2012

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 EMPURDA, 29, LOCAL (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, 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 maquinaria para la industria del papel y del cartón — are listed together.

Prospect this sectorAll companies in this sector