S.T. TECNICOM SL
Hoja V94906· NIF B97415616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Blasco Calatayud Jose Antonio
Legal information
Legal information for S.T. TECNICOM SL
Activity
S.T. TECNICOM SL is a Sociedad Limitada (SL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 31 March 2016 to 12 August 2019, across 4 distinct types of filing.
Economic activity (CNAE)
8009
Directors and representatives
Directors
Current
- Blasco Calatayud Jose AntonioAdministrador únicoAdministrador Único
Authorised representatives
Former
- Cañigral Caloto Maria VanessaCeased on 15/02/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blasco Calatayud Jose Antonio100 %
Individual · ultimate beneficial owner · since 22/02/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/08/2019· Registered 05/08/2019· I/A 6
- Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 5
- RevocacionesPublished 22/02/2019· Registered 15/02/2019· I/A 4
- NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 3
Changes
- 12/08/2019Modificaciones estatutarias
- 22/02/2019Declaración de unipersonalidad
BLASCO CALATAYUD JOSE ANTONIO
Timeline (BORME)
- 12/08/2019#5542447Modificaciones estatutarias
S.T. TECNICOM SL. Modificaciones estatutarias. Se modifica art. 20 estatutos, en relacion que el organo de administracion estara retribuido mediante suledo que determinara la junta general para cada ejercicio. . Datos registrales. T 7714, L 5011, F 1… - 22/02/2019#5275395Declaración de unipersonalidad
S.T. TECNICOM SL. Declaración de unipersonalidad. Socio único: BLASCO CALATAYUD JOSE ANTONIO. Datos registrales. T 7714, L 5011, F 15, S 8, H V 94906, I/A 5 (15.02.19).
- 22/02/2019#5275394Revocaciones
S.T. TECNICOM SL. Revocaciones. Apoderado: CAÑIGRAL CALOTO MARIA VANESSA. Datos registrales. T 7714, L 5011, F 14, S 8, H V 94906, I/A 4 (15.02.19).
- 31/03/2016#3792300Nombramientos
S.T. TECNICOM SL. Nombramientos. Apoderado: CAÑIGRAL CALOTO MARIA VANESSA. Datos registrales. T 7714, L 5011, F 14, S 8, H V 94906, I/A 3 (22.03.16).
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
Prospect
Spanish companies in the same line of business — CNAE 8009 — are listed together.