SOLUCIONES TECAP SOCIEDAD LIMITADA

Hoja V128946· NIF B97984496

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herraiz Gea Benjamin Andres
Former name :
TECNICAS APLICADAS PARA FACHADAS SOCIEDAD LIMITADA

Legal information

Legal information for SOLUCIONES TECAP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159852784
Legal formSociedad Limitada (SL)
Register referenceTomo 8884 · Folio 128 · Hoja V128946
Former names
TECNICAS APLICADAS PARA FACHADAS SOCIEDAD LIMITADA2009-05-07 → 2013-11-08
StatusVigente

Activity

SOLUCIONES TECAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 30 October 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOLUCIONES TECAP SOCI…Herraiz Gea Benjamin AndresHerraiz Gea Benjamin…SOLO FENOLICO SOCIEDAD LIMITADASOLO FENOLICO SOCIED…RAQBE EXPANSION SOCIEDAD LIMITADARAQBE EXPANSION SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOLUCIONES TECAP SOCI…Herraiz Gea Benjamin AndresHerraiz Gea Benjamin…RAQBE EXPANSION SOCIEDAD LIMITADARAQBE EXPANSION SOCI…

Beneficial owner (UBO)

Herraiz Gea Benjamin Andres100 %

Individual · ultimate beneficial owner · since 23/06/2015

Beneficial owner network map

3 nodes Person Company
SOLUCIONES TECAP SOCI…Herraiz Gea Benjamin AndresHerraiz Gea Benjamin…RAQBE EXPANSION SOCIEDAD LIMITADARAQBE EXPANSION SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2015· Registered 23/10/2015· I/A 5
  2. Declaración de unipersonalidadPublished 23/06/2015· Registered 16/06/2015· I/A 4
  3. Ceses/DimisionesPublished 23/06/2015· Registered 16/06/2015· I/A 4
  4. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 4
  5. Ceses/DimisionesPublished 08/11/2013· Registered 31/10/2013· I/A 3
  6. NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 3
  7. Cambio de denominación socialPublished 08/11/2013· Registered 31/10/2013· I/A 3
  8. Declaración de unipersonalidadPublished 07/05/2009· Registered 27/04/2009· I/A 2

Changes

  1. 30/10/2015Cambio de domicilio social

    C/ SAN MARTIN 49 - (POLIGONO INDUSTRIAL BOVALAR) (ALAQUAS)

  2. 23/06/2015Cambio de denominación social

    TECNICAS APLICADAS PARA FACHADAS SOCIEDAD LIMITADA→SOLUCIONES TECAP SOCIEDAD LIMITADA

  3. 23/06/2015Declaración de unipersonalidad

    HERRAIZ GEA BENJAMIN ANDRES

  4. 07/05/2009Declaración de unipersonalidad

    HERRAIZ GEA BENJAMIN ANDRES

Timeline (BORME)

  1. 30/10/2015#3564380
    Cambio de domicilio social
    SOLUCIONES TECAP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN MARTIN 49 - (POLIGONO INDUSTRIAL BOVALAR) (ALAQUAS). Datos registrales. T 8884, L 6170, F 128, S 8, H V 128946, I/A 5 (23.10.15).
  2. 23/06/2015#3383750
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOLUCIONES TECAP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERRAIZ GEA BENJAMIN ANDRES. Ceses/Dimisiones. Adm. Unico: DE LUNA PEINADO FRANCISCO JAVIER. Nombramientos. Adm. Unico: HERRAIZ GEA BENJAMIN ANDRES. Datos registrales. T…
  3. 08/11/2013#2529415

    Company name: TECNICAS APLICADAS PARA FACHADAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    TECNICAS APLICADAS PARA FACHADAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRAIZ GEA BENJAMIN ANDRES. Nombramientos. Adm. Unico: DE LUNA PEINADO FRANCISCO JAVIER. Cambio de denominación social. SOLUCI…
  4. 07/05/2009#203605

    Company name: TECNICAS APLICADAS PARA FACHADAS SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    TECNICAS APLICADAS PARA FACHADAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERRAIZ GEA BENJAMIN ANDRES. Datos registrales. T 8884, L 6170, F 127, S 8, H V 128946, I/A 2 (27.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …

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/ SAN MARTIN 49 - (POLIGONO INDUSTRIAL BOVALAR) (ALAQUAS), 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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector