TRACE TECH ID SOLUTIONS SL

Hoja B397021· NIF B65324162

VigenteBarcelona
Registered address :
Activity :
Fabricación de circuitos impresos ensamblados
Legal form :
Sociedad Limitada (SL)
Share capital :
548 382,00 €
Incorporation :
25/06/2010
Director :
Miro Cervera Juan

Legal information

Legal information for TRACE TECH ID SOLUTIONS SL

NIF
Hoja registral
IRUS1000364042971
Legal formSociedad Limitada (SL)
Share capital548 382,00 €
Incorporation date25/06/2010
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 41955 · Folio 66 · Hoja B397021
StatusVigente

Activity

TRACE TECH ID SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de circuitos impresos ensamblados” (CNAE 2612). It was incorporated on 25 June 2010. The Spanish commercial register has published 9 filings for this company, from 25 June 2010 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 548 382,00 €.

Economic activity (CNAE)

2612 · Fabricación de circuitos impresos ensamblados

Corporate purpose

FABRICACION,SUMINISTRO,DISTRIBUCION Y VENTA DE TODO TIPO DE ETIQUETAS QUE PERMITAN EL CONTROL DE SU TRAZABILIDAD E IDENTIFICACION,REALIZANDO PARA ELLOTODO TIPO DE PROYECTOS DE INGENIERIA,CONSULTORIA,LOGISTICA ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRACE TECH ID SOLUTIO…Miro Cervera JuanMiro Cervera Juan

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2024· Registered 05/03/2024· I/A 7
  2. RevocacionesPublished 26/05/2021· Registered 18/05/2021· I/A 6
  3. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 6
  4. Cambio de domicilio socialPublished 06/08/2018· Registered 30/07/2018· I/A 5
  5. Cambio de domicilio socialPublished 07/08/2017· Registered 31/07/2017· I/A 4
  6. Ampliación de capitalPublished 11/12/2012· Registered 30/11/2012· I/A 3
  7. Ampliación de capitalPublished 12/09/2011· Registered 30/08/2011· I/A 2
  8. ConstituciónPublished 25/06/2010· Registered 11/06/2010· I/A 1
  9. NombramientosPublished 25/06/2010· Registered 11/06/2010· I/A 1

Changes

  1. 12/03/2024Cambio de domicilio social

    CL RIERA DEL FRARES Num.21 (HOSPITALET DE LLOBREGAT (L')

  2. 06/08/2018Cambio de domicilio social

    CL RIERA DELS FRARES Num.9 (HOSPITALET DE LLOBREGAT (L')

  3. 07/08/2017Cambio de domicilio social

    CL RIERA DELS FRARES Num.5 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 11/12/2012Ampliación de capital
    Resulting capital: 548 382,00 € (+390 282,00 €)
  2. 12/09/2011Ampliación de capital
    Resulting capital: 158 100,00 € (+155 000,00 €)
  3. 25/06/2010Constitución
    Initial capital: 3 100,00 €

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. 12/03/2024#7979530
    Cambio de domicilio social
    TRACE TECH ID SOLUTIONS SL. Cambio de domicilio social. CL RIERA DEL FRARES Num.21 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 41955 , F 66, S 8, H B 397021, I/A 7 ( 5.03.24).
  2. 26/05/2021#6437942
    RevocacionesNombramientos
    TRACE TECH ID SOLUTIONS SL. Revocaciones. ADM.UNICO: LLORCA BUISAN CARLES. Nombramientos. ADM.UNICO: MIRO CERVERA JUAN. Datos registrales. T 41955 , F 66, S 8, H B 397021, I/A 6 (18.05.21).
  3. 06/08/2018#4998660
    Cambio de domicilio social
    TRACE TECH ID SOLUTIONS SL. Cambio de domicilio social. CL RIERA DELS FRARES Num.9 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 41955 , F 65, S 8, H B 397021, I/A 5 (30.07.18).
  4. 07/08/2017#4494934
    Cambio de domicilio social
    TRACE TECH ID SOLUTIONS SL. Cambio de domicilio social. CL RIERA DELS FRARES Num.5 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 41955 , F 65, S 8, H B 397021, I/A 4 (31.07.17).
  5. 11/12/2012#2027010
    Ampliación de capital
    TRACE TECH ID SOLUTIONS SL. Ampliación de capital. Capital: 390.282,00 Euros. Resultante Suscrito: 548.382,00 Euros. Datos registrales. T 41955 , F 65, S 8, H B 397021, I/A 3 (30.11.12).
  6. 12/09/2011#1371668
    Ampliación de capital
    TRACE TECH ID SOLUTIONS SL. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 158.100,00 Euros. Datos registrales. T 41955 , F 63, S 8, H B 397021, I/A 2 (30.08.11).
  7. 25/06/2010#778722
    ConstituciónNombramientos
    TRACE TECH ID SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.04.10. Objeto social: FABRICACION,SUMINISTRO,DISTRIBUCION Y VENTA DE TODO TIPO DE ETIQUETAS QUE PERMITAN EL CONTROL DE SU TRAZABILIDAD E IDENTIFICACION,REALIZANDO PARA ELLOTODO TIP…

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 2010

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 RIERA DEL FRARES Num.21 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, 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 circuitos impresos ensamblados — are listed together.

Prospect this sectorAll companies in this sector