TEKNIKE 2009 SL
Hoja B388548· NIF B65209462
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/12/2009
- Director :
- Antoli Andreu Manuel
Legal information
Legal information for TEKNIKE 2009 SL
Activity
TEKNIKE 2009 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 3 December 2009. The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 28 March 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Corporate purpose
LA FABRICACION Y COMERCIALIZACION AL MAYOR Y DETALLE, IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS DE GRIFERIA,BAÑO E HIDROTERAPIA.LA MEDIACION EN TODO TIPO DE OPERACIONES COMERCIALES,NACIONALES E INTERNACIONALES.
Directors and representatives
Directors
Current
- Antoli Andreu ManuelSince 16/03/2016Administrador Único
Former
- Lenny Yordan Sanchez MorenoCeased on 16/03/2016Administrador Único
- Ade Soriano Susana MonicaCeased on 30/04/2010Administrador Único
Authorised representatives
Former
- Guell Albareda PereCeased on 09/01/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/03/2016· Registered 16/03/2016· I/A 7
- NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 7
- RevocacionesPublished 17/01/2014· Registered 09/01/2014· I/A 5
- Cambio de domicilio socialPublished 28/03/2011· Registered 15/03/2011· I/A 4
- NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 3
- RevocacionesPublished 11/05/2010· Registered 30/04/2010· I/A 2
- NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 2
- ConstituciónPublished 03/12/2009· Registered 19/11/2009· I/A 1
- NombramientosPublished 03/12/2009· Registered 19/11/2009· I/A 1
Changes
- 28/03/2011Cambio de domicilio social
CL PARIS Num.207 P.1 PTA.1 (BARCELONA)
Capital · events
- 03/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 28/03/2016#3784355RevocacionesNombramientos
TEKNIKE 2009 SL. Revocaciones. ADM.UNICO: LENNY YORDAN SANCHEZ MORENO. Nombramientos. ADM.UNICO: ANTOLI ANDREU MANUEL. Datos registrales. T 41554 , F 124, S 8, H B 388548, I/A 7 (16.03.16).
- 29/08/2014#2949695
TEKNIKE 2009 SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION EN LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR UNICO LENNY YORDAN SANCHEZ MORENO. DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: LENNY YORDAN SANCHEZ MORENO. Datos registrales. … - 17/01/2014#2619973Revocaciones
TEKNIKE 2009 SL. Revocaciones. APODERADO: GUELL ALBAREDA PERE. Datos registrales. T 41554 , F 123, S 8, H B 388548, I/A 5 ( 9.01.14).
- 28/03/2011#1140888Cambio de domicilio social
TEKNIKE 2009 SL. Cambio de domicilio social. CL PARIS Num.207 P.1 PTA.1 (BARCELONA). Datos registrales. T 41554 , F 123, S 8, H B 388548, I/A 4 (15.03.11).
- 11/05/2010#714515Nombramientos
TEKNIKE 2009 SL. Nombramientos. APODERADO: GUELL ALBAREDA PERE. Datos registrales. T 41554 , F 123, S 8, H B 388548, I/A 3 (30.04.10).
- 11/05/2010#714514RevocacionesNombramientos
TEKNIKE 2009 SL. Revocaciones. ADM.UNICO: ADE SORIANO SUSANA MONICA. Nombramientos. ADM.UNICO: LENNY YORDAN SANCHEZ MORENO. Datos registrales. T 41554 , F 122, S 8, H B 388548, I/A 2 (30.04.10).
- 03/12/2009#494102ConstituciónNombramientos
TEKNIKE 2009 SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: LA FABRICACION Y COMERCIALIZACION AL MAYOR Y DETALLE, IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS DE GRIFERIA,BAÑO E HIDROTERAPIA.LA MEDIACION EN TODO TIPO DE OP…
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 2009
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 otros productos semielaborados — are listed together.