IDEC-TECNO SOCIEDAD LIMITADA

Hoja V197753· NIF B05355185

Struck off · 15/02/2023Valencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2021

Legal information

Legal information for IDEC-TECNO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175125349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2021
Registro MercantilVALENCIA
Register referenceTomo 10974 · Folio 130 · Hoja V197753
StatusExtinguida

Activity

IDEC-TECNO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 21 April 2021. The Spanish commercial register has published 8 filings for this company, from 21 April 2021 to 15 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

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

Corporate purpose

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
IDEC-TECNO SOCIEDAD L…Martinez Broch OscarMartinez Broch OscarDAVIFIL SLDAVIFIL SLPROYECTOS VC 13 SLPROYECTOS VC 13 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IDEC-TECNO SOCIEDAD L…Martinez Broch OscarMartinez Broch OscarCALZARIN SOCIEDAD LIMITADACALZARIN SOCIEDAD LI…DAVIFIL SLDAVIFIL SLPROYECTOS VC 13 SLPROYECTOS VC 13 SL

Beneficial owner (UBO)

Martinez Broch Oscar100 %

Individual · ultimate beneficial owner · since 21/04/2021

Beneficial owner network map

5 nodes Person Company
IDEC-TECNO SOCIEDAD L…Martinez Broch OscarMartinez Broch OscarCALZARIN SOCIEDAD LIMITADACALZARIN SOCIEDAD LI…DAVIFIL SLDAVIFIL SLPROYECTOS VC 13 SLPROYECTOS VC 13 SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 3
  2. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 3
  3. DisoluciónPublished 15/02/2023· Registered 08/02/2023· I/A 3
  4. ExtinciónPublished 15/02/2023· Registered 08/02/2023· I/A 3
  5. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 2
  6. ConstituciónPublished 21/04/2021· Registered 14/04/2021· I/A 1
  7. Declaración de unipersonalidadPublished 21/04/2021· Registered 14/04/2021· I/A 1
  8. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 1

Changes

  1. 15/02/2023Disolución
  2. 15/02/2023Extinción
  3. 21/04/2021Declaración de unipersonalidad

    MARTINEZ BROCH OSCAR

Capital · events

  1. 21/04/2021Constitución
    Initial capital: 3 000,00 €

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. 15/02/2023#7390399
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IDEC-TECNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BROCH OSCAR. LiqUnico: MARTINEZ BROCH OSCAR. Nombramientos. LiqUnico: MARTINEZ BROCH OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Un
  2. 29/04/2021#6383858
    Nombramientos
    IDEC-TECNO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRAS PASTOR MARINO. Datos registrales. T 10974, L 8252, F 129, S 8, H V 197753, I/A 2 (22.04.21).
  3. 21/04/2021#6368591
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDEC-TECNO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.21. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: AVDA AMADO GRANELL MESADO Número65 Esc. 6 1 A (VALENCIA). Capit

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 2021

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 addressAVDA AMADO GRANELL MESADO Número65 Esc, Valencia
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.