TEKNIA MONTMELO SL
Hoja B366885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 006,00 €
Legal information
Legal information for TEKNIA MONTMELO SL
Activity
TEKNIA MONTMELO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 18 March 2010 to 22 October 2015, across 4 distinct types of filing. Its registered share capital is 103 006,00 €.
Directors and representatives
Authorised representatives
Current
- Peña Hernandez Jose MiguelSince 14/10/2015Apoderado Solidario/Mancomunado
- Garay Cuesta FernandoSince 13/11/2012Apoderado
- Rendon Gomez Juan AntonioSince 16/01/2012Apoderado
- Miralles Gonzalez AntonioSince 16/01/2012Apoderado
- Lazpita Sarriugarte JavierSince 16/01/2012Apoderado
- Moreno Ureña ManuelSince 16/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 7
- Cambio de domicilio socialPublished 24/11/2014· Registered 13/11/2014· I/A 6
- NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 5
- Ampliación de capitalPublished 14/11/2012· Registered 31/10/2012· I/A 4
- RevocacionesPublished 26/01/2012· Registered 16/01/2012· I/A 3
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 3
- NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 2
Capital · events
- 14/11/2012Ampliación de capitalResulting capital: 103 006,00 € (+100 000,00 €)
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)
- 22/10/2015#3549139Nombramientos
TEKNIA MONTMELO SL. Nombramientos. APOD.SOL/MAN: PEÑA HERNANDEZ JOSE MIGUEL. Datos registrales. T 40546 , F 132, S 8, H B 366885, I/A 7 (14.10.15).
- 24/11/2014#3077000Cambio de domicilio social
TEKNIA MONTMELO SL. Cambio de domicilio social. CL COMTE DE MONTEMOLIN,39,POL.IND L'EIXAMPLE (PARETS DEL VALLES). Datos registrales. T 40546 , F 132, S 8, H B 366885, I/A 6 (13.11.14).
- 23/11/2012#1999239Nombramientos
TEKNIA MONTMELO SL. Nombramientos. APODERADO: GARAY CUESTA FERNANDO. Datos registrales. T 40546 , F 131, S 8, H B 366885, I/A 5 (13.11.12).
- 14/11/2012#1981431Ampliación de capital
TEKNIA MONTMELO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 40546 , F 131, S 8, H B 366885, I/A 4 (31.10.12).
- 26/01/2012#1556148RevocacionesNombramientos
TEKNIA MONTMELO SL. Revocaciones. APODERADO: MORENO UREÑA MANUEL. Nombramientos. APODERADO: MORENO UREÑA MANUEL;RENDON GOMEZ JUAN ANTONIO;MIRALLES GONZALEZ ANTONIO;LAZPITA SARRIUGARTE JAVIER. Datos registrales. T 40546 , F 126, S 8, H B 366885, I/A 3… - 18/03/2010#639643Nombramientos
TEKNIA MONTMELO SL. Nombramientos. APODERADO: MORENO UREÑA MANUEL. Datos registrales. T 40546 , F 124, S 8, H B 366885, I/A 2 ( 8.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.