TWIN BUSCH IBERICA SL
Hoja B412565· NIF B65614182
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/10/2011
- Director :
- Marc Marcel Busch
Legal information
Legal information for TWIN BUSCH IBERICA SL
Activity
TWIN BUSCH IBERICA SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 5 October 2011. The Spanish commercial register has published 7 filings for this company, from 5 October 2011 to 14 December 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
COMERCIO AL MAYOR Y MENOR DE TODO TIPO DE MAQUINARIA INDUSTRIAL.COMPRA,VENTA,DE TODO TIPO DE MAQUINARIA INDUSTRIALM,RECAMBIOS Y COMPLEMENTOS.FABRICACION,REPARACION,MANTENIMIENTO DE MAQUINARIA INDUSTRIAL,ETC.
Directors and representatives
Directors
Current
- Marc Marcel BuschSince 23/09/2011Administrador Único
Authorised representatives
Current
- Dennis Daniel BuschSince 21/08/2013Apoderado Solidario
- Gabriele Annemarie BuschSince 18/03/2013Apoderado
- Harald Heinrich BuschSince 18/03/2013Apoderado
Former
- Gonzalez Llarena Jose AlbertoCeased on 26/07/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/12/2015· Registered 02/12/2015· I/A 6
- NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 5
- RevocacionesPublished 05/08/2013· Registered 26/07/2013· I/A 4
- NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 3
- NombramientosPublished 13/10/2011· Registered 30/09/2011· I/A 2
- ConstituciónPublished 05/10/2011· Registered 23/09/2011· I/A 1
- NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 1
Changes
- 14/12/2015Cambio de domicilio social
CL HOLANDA,1,POL.IND.EL PLA DE LLERONA (FRANQUESES DEL VALLES (LES))
Capital · events
- 05/10/2011ConstituciónInitial capital: 3 010,00 €
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)
- 14/12/2015#3630074Cambio de domicilio social
TWIN BUSCH IBERICA SL. Cambio de domicilio social. CL HOLANDA,1,POL.IND.EL PLA DE LLERONA (FRANQUESES DEL VALLES (LES)). Datos registrales. T 42781 , F 172, S 8, H B 412565, I/A 6 ( 2.12.15).
- 29/08/2013#2431212Nombramientos
TWIN BUSCH IBERICA SL. Nombramientos. APODERAD.SOL: DENNIS DANIEL BUSCH. Datos registrales. T 42781 , F 172, S 8, H B 412565, I/A 5 (21.08.13).
- 05/08/2013#2400066Revocaciones
TWIN BUSCH IBERICA SL. Revocaciones. APODERADO: GONZALEZ LLARENA JOSE ALBERTO. Datos registrales. T 42781 , F 172, S 8, H B 412565, I/A 4 (26.07.13).
- 26/03/2013#2196412Nombramientos
TWIN BUSCH IBERICA SL. Nombramientos. APODERADO: HARALD HEINRICH BUSCH;GABRIELE ANNEMARIE BUSCH. Datos registrales. T 42781 , F 171, S 8, H B 412565, I/A 3 (18.03.13).
- 13/10/2011#1409943Nombramientos
TWIN BUSCH IBERICA SL. Nombramientos. APODERADO: GONZALEZ LLARENA JOSE ALBERTO. Datos registrales. T 42781 , F 170, S 8, H B 412565, I/A 2 (30.09.11).
- 05/10/2011#1400350ConstituciónNombramientos
TWIN BUSCH IBERICA SL. Constitución. Comienzo de operaciones: 21.07.11. Objeto social: COMERCIO AL MAYOR Y MENOR DE TODO TIPO DE MAQUINARIA INDUSTRIAL.COMPRA,VENTA,DE TODO TIPO DE MAQUINARIA INDUSTRIALM,RECAMBIOS Y COMPLEMENTOS.FABRICACION,REPARACION…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.