TXPERTA HIGH TECH SOCIEDAD LIMITADA

Hoja AL39648· NIF B04725933

VigenteAlmería
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/05/2012
Directors :
Sanchez Pino Ignacio Alberto, Salvador Rodriguez Antonio Jesus

Legal information

Legal information for TXPERTA HIGH TECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021049853
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/05/2012
Register referenceTomo 1494 · Folio 140 · Hoja AL39648
StatusVigente

Activity

TXPERTA HIGH TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 17 May 2012. The Spanish commercial register has published 5 filings for this company, from 17 May 2012 to 28 January 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Consultoria tecnológica, investigación, desarrollo e innovación de productos y servicios tecnológicos, diseño de patentes, colaboración con entidadesde investigación tanto públicas como privadas, comercialización y venta deproductos y servicios tecnológicos, tanto propios como de empresas colabora.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 3
  2. Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 3
  3. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 2
  4. ConstituciónPublished 17/05/2012· Registered 04/05/2012· I/A 1
  5. NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 1

Changes

  1. 28/01/2015Modificaciones estatutarias

Capital · events

  1. 17/05/2012Constitución
    Initial 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)

  1. 28/01/2015#3161033
    NombramientosModificaciones estatutarias
    TXPERTA HIGH TECH SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: SALVADOR RODRIGUEZ ANTONIO JESUS;SANCHEZ PINO IGNACIO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administradores solidario…
  2. 20/05/2013#2277913
    Ceses/Dimisiones
    TXPERTA HIGH TECH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ PINO IGNACIO ALBERTO;SALVADOR RODRIGUEZ ANTONIO JESUS. Datos registrales. T 1494 , F 138, S 8, H AL 39648, I/A 2 ( 9.05.13).
  3. 17/05/2012#1726228
    ConstituciónNombramientos
    TXPERTA HIGH TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.08.11. Objeto social: Consultoria tecnológica, investigación, desarrollo e innovación de productos y servicios tecnológicos, diseño de patentes, colaboración con entidades…

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 2012

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 addressBULEV CIUDAD DE VICAR 46 - EL PARADOR (ROQUETAS DE MAR), Almería
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector