CENTRAL TPC COCINAS S.L

Hoja B349372· NIF B64506355

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
15 100,00 €
Director :
Menendez Claret Carles
Former name :
CENTRAL DE FRANQUICIAS TPC COCINAS SL

Legal information

Legal information for CENTRAL TPC COCINAS S.L

NIF
Hoja registral
IRUS1000359477910
Legal formSociedades de responsabilidad limitada
Share capital15 100,00 €
Register referenceTomo 39533 · Folio 124 · Hoja B349372
Former names
CENTRAL DE FRANQUICIAS TPC COCINAS SL2010-12-30 → 2019-05-21
StatusVigente

Activity

CENTRAL TPC COCINAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 30 December 2010 to 23 July 2024, across 6 distinct types of filing. Its registered share capital is 15 100,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

LA COMERCIALIZACION,NACIONAL E INTERNACIONAL DE COCINAS,SUS ACCESORIOS Y COMPLEMENTOS Y TODOS LOS PRODUCTOS DERIVADOS DE LA MADERA,PLASTICO,METAL Y AFINES O SIMILARES.EL TRANSPORTE,DE AMBITO NACIONAL E INTERNACIONAL, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
CENTRAL TPC COCINAS S…Menendez Claret CarlesMenendez Claret Carl…TRANSFOR MAD SATRANSFOR MAD SABARNA NORTE COCINAS SLBARNA NORTE COCINAS …HORTA DE COCINAS SLHORTA DE COCINAS SLLOGISTICA Y MELAMINA SLLOGISTICA Y MELAMINA…EBEAM FOILS S.LEBEAM FOILS S.LTRANSFOR-MAD SATRANSFOR-MAD SA

Registered actos

  1. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 7
  2. Cambio de denominación socialPublished 21/05/2019· Registered 13/05/2019· I/A 6
  3. Cambio de objeto socialPublished 21/05/2019· Registered 13/05/2019· I/A 6
  4. Ampliación de capitalPublished 19/01/2017· Registered 12/01/2017· I/A 5
  5. RevocacionesPublished 03/01/2011· Registered 17/12/2010· I/A 3
  6. NombramientosPublished 03/01/2011· Registered 17/12/2010· I/A 3
  7. Modificaciones estatutariasPublished 03/01/2011· Registered 17/12/2010· I/A 3
  8. NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 4

Changes

  1. 23/07/2024Cambio de denominación social

    CENTRAL DE FRANQUICIAS TPC COCINAS SL→CENTRAL TPC COCINAS S.L

  2. 21/05/2019Cambio de objeto social

    LA COMERCIALIZACION,NACIONAL E INTERNACIONAL DE COCINAS,SUS ACCESORIOS Y COMPLEMENTOS Y TODOS LOS PRODUCTOS DERIVADOS DE LA MADERA,PLASTICO,METAL Y AFINES O SIMILARES.EL TRANSPORTE,DE AMBITO NACIONAL E INTERNACIONAL, ...

  3. 03/01/2011Modificaciones estatutarias

Capital · events

  1. 19/01/2017Ampliación de capital
    Resulting capital: 15 100,00 € (+12 000,00 €)

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. 23/07/2024#8181704
    Nombramientos
    CENTRAL TPC COCINAS S.L. Nombramientos. APODERAD.SOL: RADIGALES LLIN ANTONIO;ARQUILLO TREVIÑO ELISABET;MUNUERA PANIELLO JORGE. Datos registrales. S 8 , H B 349372, I/A 7 (16.07.24).
  2. 21/05/2019#5402121

    Company name: CENTRAL DE FRANQUICIAS TPC COCINAS SL

    Cambio de denominación socialCambio de objeto social
    CENTRAL DE FRANQUICIAS TPC COCINAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SERVICIOS FM 2020 S.L. Cambio de denominación social. CENTRAL TPC COCINAS S.L. Cambio de objeto social. LA COMERCIALIZACION,NACIONAL E INTERNACIONAL …
  3. 19/01/2017#4199299

    Company name: CENTRAL DE FRANQUICIAS TPC COCINAS SL

    Ampliación de capital
    CENTRAL DE FRANQUICIAS TPC COCINAS SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.100,00 Euros. Datos registrales. T 39533 , F 123, S 8, H B 349372, I/A 5 (12.01.17).
  4. 03/01/2011#10408525

    Company name: CENTRAL DE FRANQUICIAS TPC COCINAS SL

    RevocacionesNombramientosModificaciones estatutarias
    CENTRAL DE FRANQUICIAS TPC COCINAS SL. Revocaciones. CONSEJERO: MENENDEZ OCHOA JOSE MIGUEL. PRESIDENTE: MENENDEZ OCHOA JOSE MIGUEL. CONSEJERO: MENENDEZ CLARET CARLOS;MENENDEZ CLARET MARTA. SECRETARIO: MENENDEZ CLARET MARTA. Nombramientos. ADM.UNICO: …
  5. 30/12/2010#1010854

    Company name: CENTRAL DE FRANQUICIAS TPC COCINAS SL

    Nombramientos
    CENTRAL DE FRANQUICIAS TPC COCINAS SL. Nombramientos. APODERADO: MENENDEZ CLARET MARTA. Datos registrales. T 39533 , F 122, S 8, H B 349372, I/A 4 (20.12.10).

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

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 LLOBREGAT Num.2, BARCELONA, PARETS
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector