TECNOTRUCK ZAMORA SOCIEDAD LIMITADA

Hoja ZA3272· NIF B49186299

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Zamorano Alvarez Jesus Angel, Sanchez Garcia Ana Isabel
Former name :
REFRITRANS SL

Legal information

Legal information for TECNOTRUCK ZAMORA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188489487
Legal formSociedad Limitada (SL)
LocalityZamora
Register referenceTomo 173 · Folio 211 · Hoja ZA3272
Former names
REFRITRANS SL2016-06-02
StatusVigente

Activity

TECNOTRUCK ZAMORA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 2 June 2016 to 26 December 2018, across 6 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TECNOTRUCK ZAMORA SOC…Sanchez Garcia Ana IsabelSanchez Garcia Ana I…Zamorano Alvarez Jesus AngelZamorano Alvarez Jes…GESTORIA GARCIA Y CARRIL SLGESTORIA GARCIA Y CA…ASESORIA GONZALEZ VALDES SLASESORIA GONZALEZ VA…VISALIA ENERGIA S.LVISALIA ENERGIA S.LBOADILLA PROPERTIES SLBOADILLA PROPERTIES …J89M23 S. GESTORA SLJ89M23 S. GESTORA SLT3HOMES INVESTMENT GROUP SLT3HOMES INVESTMENT G…ECO PUEBLA SLECO PUEBLA SLAUTO ELECTRICIDAD GENARO SANCHEZ SLAUTO ELECTRICIDAD GE…LOGISTICA CORUGELO Y SANCHEZ SLLOGISTICA CORUGELO Y…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TECNOTRUCK ZAMORA SOC…Sanchez Perez Luis MiguelSanchez Perez Luis M…MSG INNOVACOPISUR SOCIEDAD LIMITADAMSG INNOVACOPISUR SO…GRUPO PALMERA-COPISUR SOCIEDAD LIMITADAGRUPO PALMERA-COPISU…

Beneficial owner (UBO)

Sanchez Perez Luis Miguel100 %

Individual · ultimate beneficial owner · since 02/06/2016

Beneficial owner network map

4 nodes Person Company
TECNOTRUCK ZAMORA SOC…Sanchez Perez Luis MiguelSanchez Perez Luis M…MSG INNOVACOPISUR SOCIEDAD LIMITADAMSG INNOVACOPISUR SO…GRUPO PALMERA-COPISUR SOCIEDAD LIMITADAGRUPO PALMERA-COPISU…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2018· Registered 13/12/2018· I/A 3
  2. NombramientosPublished 26/12/2018· Registered 13/12/2018· I/A 3
  3. Declaración de unipersonalidadPublished 02/06/2016· Registered 24/05/2016· I/A 2
  4. Ceses/DimisionesPublished 02/06/2016· Registered 24/05/2016· I/A 2
  5. NombramientosPublished 02/06/2016· Registered 24/05/2016· I/A 2
  6. Modificaciones estatutariasPublished 02/06/2016· Registered 24/05/2016· I/A 2
  7. Cambio de denominación socialPublished 02/06/2016· Registered 24/05/2016· I/A 2
  8. Cambio de domicilio socialPublished 02/06/2016· Registered 24/05/2016· I/A 2

Changes

  1. 26/12/2018Cambio de denominación social

    REFRITRANS SL→TECNOTRUCK ZAMORA SOCIEDAD LIMITADA

  2. 02/06/2016Cambio de domicilio social

    C/ MUELA QUEBRADA 62 - POLIGONO INDUSTRIAL LA HINI (ZAMORA)

  3. 02/06/2016Declaración de unipersonalidad

    SANCHEZ PEREZ LUIS MIGUEL

  4. 02/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2018#5191801
    Ceses/DimisionesNombramientos
    TECNOTRUCK ZAMORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: ZAMORANO ALVAREZ JESUS ANGEL;SANCHEZ GARCIA ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 02/06/2016#3884121

    Company name: REFRITRANS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    REFRITRANS SL. Declaración de unipersonalidad. Socio único: SANCHEZ PEREZ LUIS MIGUEL. Ceses/Dimisiones. Adm. Solid.: ALONSO VICENTE FEDERICO;GAGO LUIS DANIEL ALFONSO. Nombramientos. Adm. Unico: SANCHEZ PEREZ LUIS MIGUEL. Modificaciones estatutarias.…

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 addressC/ MUELA QUEBRADA 62 - POLIGONO INDUSTRIAL LA HINI (ZAMORA), Zamora
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 9531 — are listed together.

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