TERTECH LAB S.L
Hoja B559642· NIF B42721720
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2021
- Director :
- Serrallonga Bosch Ferran
- Former name :
- KOEN OILS S.L
Legal information
Legal information for TERTECH LAB S.L
Activity
TERTECH LAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 12 March 2021. The Spanish commercial register has published 4 filings for this company, from 12 March 2021 to 4 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO Y DISTRIBUCION AL POR MAYOR, DE PRODUCTOS ALIMENTICIOS, ESPECIALMENTE PRODUCTOS ALIMENTICIOS DE ORIGEN EXOTICO/ETNICO, COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS, RUSTICAS, ETC.
Directors and representatives
Directors
Current
- Serrallonga Bosch FerranSince 05/03/2021Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 04/12/2024· Registered 27/11/2024· I/A 3
- Cambio de denominación socialPublished 03/03/2022· Registered 23/02/2022· I/A 2
- ConstituciónPublished 12/03/2021· Registered 05/03/2021· I/A 1
- NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 1
Changes
- 04/12/2024Cambio de denominación social
INDYK EXOTIC S.L→KOEN OILS S.L
Capital · events
- 12/03/2021ConstituciónInitial 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)
- 04/12/2024#8378544
Company name: KOEN OILS S.L
Cambio de denominación socialKOEN OILS S.L. Cambio de denominación social. TERTECH LAB S.L. Datos registrales. S 8 , H B 559642, I/A 3 (27.11.24).
- 03/03/2022#6839137
Company name: INDYK EXOTIC S.L
Cambio de denominación socialINDYK EXOTIC S.L. Cambio de denominación social. KOEN OILS S.L. Datos registrales. T 47695 , F 152, S 8, H B 559642, I/A 2 (23.02.22).
- 12/03/2021#6305009
Company name: INDYK EXOTIC S.L
ConstituciónNombramientosINDYK EXOTIC S.L. Constitución. Comienzo de operaciones: 5.01.21. Objeto social: COMERCIO Y DISTRIBUCION AL POR MAYOR, DE PRODUCTOS ALIMENTICIOS, ESPECIALMENTE PRODUCTOS ALIMENTICIOS DE ORIGEN EXOTICO/ETNICO, COMPRAVENTA E INTERMEDIACION DE TODA CLAS…
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 2021
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.