TOW XXI SL

Hoja B412823· NIF B65633646

VigenteBarcelona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 020,00 €
Incorporation :
11/10/2011
Director :
ADMINISTRACIONES MERCANTILES XXI SL

Legal information

Legal information for TOW XXI SL

NIF
Hoja registral
IRUS1000365636981
Legal formSociedad Limitada (SL)
Share capital5 020,00 €
Incorporation date11/10/2011
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 42787 · Folio 152 · Hoja B412823
StatusVigente

Activity

TOW XXI SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 11 October 2011. The Spanish commercial register has published 9 filings for this company, from 11 October 2011 to 5 October 2022, across 5 distinct types of filing. Its registered share capital is 5 020,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

LA INSTALACION,REPARACION,COMERCIALIZACION,IMPORTACION,EXPORTACION DE TROQUELES,MODELOS,UTILLAJES,DE TODO TIPO Y TAMAÑO ASI COMO LA CALDERERIA EN GENERAL Y LA EXPLOTACION DE UN TALLER MECANICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TOW XXI SLADMINISTRACIONES MERCANTILES XXI SLADMINISTRACIONES MER…

Registered actos

  1. RevocacionesPublished 05/10/2022· Registered 27/09/2022· I/A 5
  2. NombramientosPublished 05/10/2022· Registered 27/09/2022· I/A 5
  3. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 4
  4. Reducción de capitalPublished 03/12/2020· Registered 24/11/2020· I/A 3
  5. RevocacionesPublished 02/11/2018· Registered 24/10/2018· I/A 2
  6. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 2
  7. Modificaciones estatutariasPublished 02/11/2018· Registered 24/10/2018· I/A 2
  8. ConstituciónPublished 11/10/2011· Registered 29/09/2011· I/A 1
  9. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 1

Changes

  1. 02/11/2018Modificaciones estatutarias

Capital · events

  1. 03/12/2020Reducción de capital
    Resulting capital: 5 020,00 €
  2. 11/10/2011Constitución
    Initial capital: 6 000,00 €

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. 05/10/2022#7183205
    RevocacionesNombramientos
    TOW XXI SL. Revocaciones. ADM.UNICO: MURILLO HUGES GODOFREDO. Nombramientos. ADM.UNICO: ADMINISTRACIONES MERCANTILES XXI SL. REPR.143 RRM: TOBIA ARRASATE JUAN JESUS. Datos registrales. T 42787 , F 152, S 8, H B 412823, I/A 5 (27.09.22).
  2. 14/07/2022#7073570
    Nombramientos
    TOW XXI SL. Nombramientos. APODERAD.SOL: TOBIA ARRASATE JUAN JESUS. Datos registrales. T 42787 , F 151, S 8, H B 412823, I/A 4 ( 7.07.22).
  3. 03/12/2020#6150502
    Reducción de capital
    TOW XXI SL. Reducción de capital. Importe reducción: 980,00 Euros. Resultante Suscrito: 5.020,00 Euros. Datos registrales. T 42787 , F 150, S 8, H B 412823, I/A 3 (24.11.20).
  4. 02/11/2018#5111409
    RevocacionesNombramientosModificaciones estatutarias
    TOW XXI SL. Revocaciones. ADM.SOLIDAR.: ARSUAGA SERRATS SALVADOR ANTONIO;TOBIA ARRASATE JUAN JESUS. Nombramientos. ADM.UNICO: MURILLO HUGES GODOFREDO. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION ADMINISTRADORES. Datos registrales. T 42787 …
  5. 11/10/2011#1407401
    ConstituciónNombramientos
    TOW XXI SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: LA INSTALACION,REPARACION,COMERCIALIZACION,IMPORTACION,EXPORTACION DE TROQUELES,MODELOS,UTILLAJES,DE TODO TIPO Y TAMAÑO ASI COMO LA CALDERERIA EN GENERAL Y LA EXPLOTACION DE U…

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 2011

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 DOCTOR MURILLO Num.7 (SANT CUGAT DEL VALLES), Sant Cugat 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 — Instalación de máquinas y equipos industriales — are listed together.

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