GOTEC TECNICAS DE SUPERFICIES SL

Hoja SO1952· NIF B42167312

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 268 020,00 €
Director :
Gorschluter Don Lars

Legal information

Legal information for GOTEC TECNICAS DE SUPERFICIES SL

NIF
Hoja registral
IRUS1000223641760
Legal formSociedad Limitada (SL)
Share capital1 268 020,00 €
Phone
Register referenceTomo 132 · Folio 16 · Hoja SO1952
StatusVigente

Activity

GOTEC TECNICAS DE SUPERFICIES SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 16 November 2016 to 9 January 2024, across 5 distinct types of filing. Its registered share capital is 1 268 020,00 €.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
GOTEC TECNICAS DE SUP…Gorschluter Don LarsGorschluter Don Lars

Cap table · shareholdings

  • GOTEC GORSCHLUTER GMBH100 %

    Legal entity · since 26/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GOTEC TECNICAS DE SUP…Gotec Gorschluter GmbhGotec Gorschluter Gm…

Beneficial owner (UBO)

GOTEC GORSCHLUTER GMBH100 %

Legal entity · since 26/09/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GOTEC TECNICAS DE SUP…Gotec Gorschluter GmbhGotec Gorschluter Gm…

Registered actos

  1. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 12
  2. Ampliacion del objeto socialPublished 09/01/2024· Registered 29/12/2023· I/A 12
  3. Ampliación de capitalPublished 26/09/2023· Registered 19/09/2023· I/A 11
  4. Declaración de unipersonalidadPublished 26/09/2023· Registered 19/09/2023· I/A 10
  5. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 9
  6. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 8
  7. NombramientosPublished 23/02/2023· Registered 10/02/2023· I/A 7
  8. RevocacionesPublished 23/02/2023· Registered 10/02/2023· I/A 6
  9. NombramientosPublished 16/11/2016· Registered 14/10/2016· I/A 5

Changes

  1. 09/01/2024Ampliación del objeto social

    Transmisión a titulo oneroso de producción o excedentes de energia obtenida por placas solares.

  2. 26/09/2023Declaración de unipersonalidad

    GOTEC GORSCHLUTER GMBH

Capital · events

  1. 26/09/2023Ampliación de capital
    Resulting capital: 1 268 020,00 € (+900 000,00 €)

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. 09/01/2024#7867650
    NombramientosAmpliacion del objeto social
    GOTEC TECNICAS DE SUPERFICIES SL. Nombramientos. Auditor: ARL AUDITORES SLP. Ampliacion del objeto social. Transmisión a titulo oneroso de producción o excedentes de energia obtenida por placas solares. Datos registrales. T 132, L 81, F 16, S 8, H SO…
  2. 26/09/2023#7723249
    Ampliación de capital
    GOTEC TECNICAS DE SUPERFICIES SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.268.020,00 Euros. Datos registrales. T 132, L 81, F 15, S 8, H SO 1952, I/A 11 (19.09.23).
  3. 26/09/2023#7723248
    Declaración de unipersonalidad
    GOTEC TECNICAS DE SUPERFICIES SL. Declaración de unipersonalidad. Socio único: GOTEC GORSCHLUTER GMBH. Datos registrales. T 132, L 81, F 16, S 8, H SO 1952, I/A 10 (19.09.23).
  4. 26/09/2023#7723247
    Nombramientos
    GOTEC TECNICAS DE SUPERFICIES SL. Nombramientos. Apoderado: FABIAN HOFFMANN. Datos registrales. T 132, L 81, F 15, S 8, H SO 1952, I/A 9 (19.09.23).
  5. 26/09/2023#7723246
    Nombramientos
    GOTEC TECNICAS DE SUPERFICIES SL. Nombramientos. Apoderado: CARLOS CARNICER ISLA. Datos registrales. T 132, L 81, F 14, S 8, H SO 1952, I/A 8 (19.09.23).
  6. 23/02/2023#7405656
    Nombramientos
    GOTEC TECNICAS DE SUPERFICIES SL. Nombramientos. Apoderado: FABIAN HOFFMANN. Datos registrales. T 132, L 81, F 14, S 8, H SO 1952, I/A 7 (10.02.23).
  7. 23/02/2023#7405655
    Revocaciones
    GOTEC TECNICAS DE SUPERFICIES SL. Revocaciones. Apoderado: MACIEJ SZUT. Datos registrales. T 132, L 81, F 14, S 8, H SO 1952, I/A 6 (10.02.23).
  8. 16/11/2016#4111488
    Nombramientos
    GOTEC TECNICAS DE SUPERFICIES SL. Nombramientos. Apo.Sol.: DE LOZAR DE GRADO JESUS. Apoderado: VALLEJO MUÑOZ CARLOS. Datos registrales. T 132, L 81, F 13, S 8, H SO 1952, I/A 5 (14.10.16).

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 addressPOL. IND. LA DEHESA, SORIA, ALMAZAN
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 — CNAE 2551 — are listed together.

Prospect this sectorAll companies in this sector