T C COMPONENTES SL

Hoja B86596· NIF B59116087

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
Lascorz Florit Marc

Legal information

Legal information for T C COMPONENTES SL

NIF
Hoja registral
IRUS1000321090353
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 25304 · Folio 110 · Hoja B86596
StatusVigente

Activity

T C COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 9 filings for this company, from 7 November 2012 to 10 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
T C COMPONENTES SLLascorz Florit MarcLascorz Florit MarcAMISTAT DEL VENT S.LAMISTAT DEL VENT S.LSOMONTANO CAPITAL S.LSOMONTANO CAPITAL S.L

Registered actos

  1. RevocacionesPublished 10/01/2024· Registered 29/12/2023· I/A 16
  2. NombramientosPublished 10/01/2024· Registered 29/12/2023· I/A 16
  3. RevocacionesPublished 27/07/2023· Registered 19/07/2023· I/A 15
  4. RevocacionesPublished 13/07/2023· Registered 04/07/2023· I/A 14
  5. NombramientosPublished 13/07/2023· Registered 04/07/2023· I/A 14
  6. NombramientosPublished 16/02/2022· Registered 08/02/2022· I/A 13
  7. RevocacionesPublished 15/03/2013· Registered 06/03/2013· I/A 12
  8. NombramientosPublished 15/03/2013· Registered 06/03/2013· I/A 12
  9. Modificaciones estatutariasPublished 07/11/2012· Registered 24/10/2012· I/A 11

Changes

  1. 07/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2024#7868164
    RevocacionesNombramientos
    T C COMPONENTES SL. Revocaciones. AUDIT.CUENT.: GM AUDITORS SL. Nombramientos. AUDIT.INDIV.: AUREN AUDITORES SP SLP. Datos registrales. T 25304 , F 110, S 8, H B 86596, I/A 16 (29.12.23).
  2. 27/07/2023#7646947
    Revocaciones
    T C COMPONENTES SL. Revocaciones. APODERADO: ROMEU GORDO JOSE MIGUEL. Datos registrales. T 25304 , F 110, S 8, H B 86596, I/A 15 (19.07.23).
  3. 13/07/2023#7626244
    RevocacionesNombramientos
    T C COMPONENTES SL. Revocaciones. ADM.UNICO: ROMEU GORDO JOSE MIGUEL. Nombramientos. ADM.UNICO: LASCORZ FLORIT MARC. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO "SOMONTANO CAPITAL,SL". Datos registrales. T 25304 , F 10…
  4. 16/02/2022#6814209
    Nombramientos
    T C COMPONENTES SL. Nombramientos. AUDIT.CUENT.: GM AUDITORS SL. Datos registrales. T 25304 , F 109, S 8, H B 86596, I/A 13 ( 8.02.22).
  5. 15/03/2013#2178616
    RevocacionesNombramientos
    T C COMPONENTES SL. Revocaciones. ADMINISTR.: ROMEU FAS JOSE. Nombramientos. ADM.UNICO: ROMEU GORDO JOSE MIGUEL. Datos registrales. T 25304 , F 109, S 8, H B 86596, I/A 12 ( 6.03.13).
  6. 07/11/2012#1973188
    Modificaciones estatutarias
    T C COMPONENTES SL. Modificaciones estatutarias. ARTICULO VIGESIMO.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 25304 , F 109, S 8, H B 86596, I/A 11 (24.10.12).

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 addressCAMI CAN CALDERS, 6, LOCAL 12 G, BARCELONA, SANT CUGAT DEL VALLES
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector